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B-FINANCIAL LIMITED

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B-FINANCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

04029775

Incorporation date

09/07/2000

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

140 Mulgrave Road, Sutton, Surrey SM2 6JSCopy
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Latest events (Record since 09/07/2000)
dot icon13/04/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/12/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/08/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon07/08/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2013
Registered office address changed from Regent House 24-25 Nutford Place London W1H 5YN on 2013-04-02
View PDF (1 pages)
dot icon29/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/08/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/08/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon05/08/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Director's details changed for Karim Bhatia on 2010-07-10
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon12/07/2009
Return made up to 10/07/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon09/07/2008
Return made up to 10/07/08; full list of members
View PDF (4 pages)
dot icon14/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon16/07/2007
Return made up to 10/07/07; full list of members
View PDF (2 pages)
dot icon16/07/2007
Registered office changed on 17/07/07 from: regent house, 24-25 nutford place, london W1H 5YN W1H 5YN
View PDF (1 pages)
dot icon03/07/2007
Registered office changed on 04/07/07 from: winchester house suite CP210 259-269 old marylebone road london NW1 5RA
View PDF (1 pages)
dot icon07/01/2007
Amended accounts made up to 2005-12-31
View PDF (3 pages)
dot icon23/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon07/08/2006
Return made up to 10/07/06; full list of members
View PDF (2 pages)
dot icon15/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon10/07/2005
Return made up to 10/07/05; full list of members
View PDF (3 pages)
dot icon03/02/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon15/07/2004
Return made up to 10/07/04; full list of members
View PDF (7 pages)
dot icon10/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon21/07/2003
Return made up to 10/07/03; full list of members
View PDF (7 pages)
dot icon28/04/2003
Registered office changed on 29/04/03 from: warwick court 4A shirland mews london W9 3DY
View PDF (1 pages)
dot icon05/08/2002
Return made up to 10/07/02; full list of members
View PDF (7 pages)
dot icon15/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (4 pages)
dot icon31/07/2001
Return made up to 10/07/01; full list of members
View PDF (6 pages)
dot icon01/07/2001
Accounting reference date extended from 31/07/01 to 31/12/01
View PDF (1 pages)
dot icon09/07/2000
Secretary resigned
View PDF (1 pages)
dot icon09/07/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhatia, Alnoor
Director
09/07/2000 - Present
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/07/2000 - 09/07/2000
99600
Bhatia, Alnoor
Secretary
09/07/2000 - Present
-
Bhatia, Karim
Director
09/07/2000 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About B-FINANCIAL LIMITED

B-FINANCIAL LIMITED is an(a) Dissolved company incorporated on 09/07/2000 with the registered office located at 140 Mulgrave Road, Sutton, Surrey SM2 6JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B-FINANCIAL LIMITED?

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B-FINANCIAL LIMITED is currently Dissolved. It was registered on 09/07/2000 and dissolved on 13/04/2015.

Where is B-FINANCIAL LIMITED located?

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B-FINANCIAL LIMITED is registered at 140 Mulgrave Road, Sutton, Surrey SM2 6JS.

What does B-FINANCIAL LIMITED do?

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B-FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for B-FINANCIAL LIMITED?

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The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.