B INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

04709199

Incorporation date

23/03/2003

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2003)

20/10/2014

Final Gazette dissolved via compulsory strike-off

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07/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2012

Termination of appointment of Chiad Fawzi as a director

View PDF (1 pages)

09/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (6 pages)

10/07/2011

Registered office address changed from Nkp House 3Rd Floor Front 93-95 Borough High Street London SE1 1NL England on 2011-07-11

View PDF (1 pages)

10/07/2011

Registered office address changed from Nkp House 3Rd Floor Front 93-95 Borough High Street London SE1 1NL England on 2011-07-11

View PDF (1 pages)

07/07/2011

Termination of appointment of Dhirajen Parianen as a director

View PDF (1 pages)

03/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/03/2011

Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 2011-03-24

View PDF (1 pages)

27/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

27/05/2010

Director's details changed for Jacques Alexandre Philippe Mamane on 2010-03-24

View PDF (2 pages)

27/05/2010

Director's details changed for Mr Dhirajen Dhimsen Parianen on 2010-03-24

View PDF (2 pages)

27/05/2010

Director's details changed for Chiad Fawzi on 2010-03-24

View PDF (2 pages)

27/05/2010

Secretary's details changed for Gac Secretary Limited on 2010-03-24

View PDF (2 pages)

25/05/2010

Amended accounts made up to 2009-03-31

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

14/05/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

16/04/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

26/02/2009

Secretary appointed gac secretary LIMITED

View PDF (1 pages)

01/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

16/07/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

15/07/2008

Appointment terminated secretary regent secretarial LIMITED

View PDF (1 pages)

06/04/2008

Amended accounts made up to 2007-03-31

View PDF (5 pages)

10/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (1 pages)

18/07/2007

Registered office changed on 19/07/07 from: unit 3 8TH floor ellerman house 12-20 camomile street london EC3A 7PT

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: 161 cleveland way great ashby stevenage hertfordshire SG1 6BU

View PDF (1 pages)

03/06/2007

Ad 26/05/06--------- £ si 1@1=1

View PDF (1 pages)

03/06/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

03/06/2007

Nc inc already adjusted 24/03/03

View PDF (2 pages)

03/06/2007

Director resigned

View PDF (1 pages)

17/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

12/06/2006

Return made up to 24/03/06; full list of members

View PDF (6 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Resolutions

View PDF (10 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

25/05/2006

Certificate of change of name

View PDF (3 pages)

17/05/2006

Director resigned

View PDF (1 pages)

22/05/2005

Return made up to 24/03/05; full list of members

View PDF (5 pages)

22/05/2005

New director appointed

View PDF (1 pages)

27/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Director resigned

View PDF (1 pages)

26/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

05/12/2004

Registered office changed on 06/12/04 from: corporate business centre LTD 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

23/11/2004

Registered office changed on 24/11/04 from: 161 cleveland way great ashby stevenage hertfordshire SG1 6BU

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Registered office changed on 17/11/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/04/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

04/04/2003

Director resigned

View PDF (1 pages)

04/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

23/03/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
GAC SECRETARY LTD	Corporate Secretary	26/02/2009 - Present	25
Lacassagne, Ludovic	Director	23/03/2003 - 25/10/2004	4
SAMBAY ASSOCIATES LIMITED	Corporate Director	03/03/2006 - 25/05/2006	30
REGENT SECRETARIAL LIMITED	Corporate Secretary	25/10/2004 - 15/07/2008	26
Wayne, Yvonne	Nominee Director	23/03/2003 - 23/03/2003	3393

Persons with Significant Control

No PSC data available.

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Description

About B INVESTMENT LIMITED

B INVESTMENT LIMITED is an(a) Dissolved company incorporated on 23/03/2003 with the registered office located at Nkp House 3rd Floor Front, 93-95 Borough High Street, London SE1 1NL. There are currently 2 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 INVESTMENT LIMITED?

B INVESTMENT LIMITED is currently Dissolved. It was registered on 23/03/2003 and dissolved on 20/10/2014.

Where is B INVESTMENT LIMITED located?

B INVESTMENT LIMITED is registered at Nkp House 3rd Floor Front, 93-95 Borough High Street, London SE1 1NL.

What does B INVESTMENT LIMITED do?

B INVESTMENT LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for B INVESTMENT LIMITED?

The latest filing was on 20/10/2014: Final Gazette dissolved via compulsory strike-off.