B-SNUG LIMITED

Key Data

Status

Dissolved

Company No.

11544119

Incorporation date

30/08/2018

Size

Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2018)

05/01/2025

Final Gazette dissolved following liquidation

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27/12/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-11-15

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23/12/2024

Termination of appointment of Robert James Hinton as a director on 2024-11-15

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23/12/2024

Termination of appointment of Alice Nancy Alfert as a director on 2024-11-15

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05/10/2024

Return of final meeting in a members' voluntary winding up

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05/04/2024

Termination of appointment of Anthony Clarke as a director on 2024-03-22

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05/04/2024

Appointment of Mr Robert James Hinton as a director on 2024-03-22

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05/04/2024

Appointment of Mrs Alice Nancy Alfert as a director on 2024-03-22

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31/10/2023

Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA

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28/09/2023

Registered office address changed from Shell Centre Shell Centre London SE1 7NA England to 30 Finsbury Square London EC2A 1AG on 2023-09-28

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28/09/2023

Declaration of solvency

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28/09/2023

Resolutions

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28/09/2023

Appointment of a voluntary liquidator

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11/09/2023

Appointment of Shell Corporate Director Limited as a director on 2023-08-31

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11/09/2023

Appointment of Mr Anthony Clarke as a director on 2023-08-31

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11/09/2023

Termination of appointment of Esther Claire Iva Gerratt as a director on 2023-08-31

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11/09/2023

Termination of appointment of Nirmal Jasani as a director on 2023-08-31

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29/08/2023

Resolutions

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29/08/2023

Resolutions

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29/08/2023

Solvency Statement dated 21/08/23

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29/08/2023

Statement by Directors

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29/08/2023

Statement of capital on 2023-08-29

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15/03/2023

Appointment of Ms Esther Claire Iva Gerratt as a director on 2023-03-02

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22/12/2022

Termination of appointment of Sebastiaan Cornelis Van Oosterhout as a director on 2022-12-19

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28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

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18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

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12/10/2022

Confirmation statement made on 2022-10-12 with updates

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27/09/2022

Full accounts made up to 2021-12-31

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23/08/2022

Appointment of Mr Sebastiaan Cornelis Van Oosterhout as a director on 2021-09-29

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13/10/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

12/10/2021

Confirmation statement made on 2021-10-12 with updates

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09/04/2021

Termination of appointment of Francesco Marasco as a director on 2021-03-19

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17/09/2020

Confirmation statement made on 2020-09-17 with updates

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04/06/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-03-05

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13/11/2019

Notification of Shell U.K. Limited as a person with significant control on 2019-09-17

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26/09/2019

Appointment of Mr Nirmal Jasani as a director on 2019-09-22

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26/09/2019

Registered office address changed from Shell Centre Shell Centre London SE1 7NA England to Shell Centre Shell Centre London SE1 7NA on 2019-09-26

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26/09/2019

Registered office address changed from First Floor, Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ United Kingdom to Shell Centre Shell Centre London SE1 7NA on 2019-09-26

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25/09/2019

Appointment of Mr Francesco Marasco as a director on 2019-09-22

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25/09/2019

Termination of appointment of James Broumpton Crooks as a secretary on 2019-09-17

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25/09/2019

Appointment of Shell Corporate Secretary Limited as a secretary on 2019-09-17

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25/09/2019

Termination of appointment of James Broumpton Crooks as a director on 2019-09-17

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25/09/2019

Termination of appointment of Colin Vialoux Calder as a director on 2019-09-17

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30/08/2019

Confirmation statement made on 2019-08-29 with no updates

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31/08/2018

Current accounting period extended from 2019-08-31 to 2019-12-31

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30/08/2018

Incorporation

View PDF (52 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

31/12/2021

Next confirmation date

12/10/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Van Oosterhout, Sebastiaan Cornelis	Director	29/09/2021 - 19/12/2022	-
SHELL CORPORATE DIRECTOR LIMITED	Corporate Director	31/08/2023 - Present	70
Marasco, Francesco	Director	22/09/2019 - 19/03/2021	4
Clarke, Anthony	Director	31/08/2023 - 22/03/2024	94
PECTEN SECRETARIES LIMITED	Corporate Secretary	01/11/2022 - Present	160

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B-SNUG LIMITED

B-SNUG LIMITED is an(a) Dissolved company incorporated on 30/08/2018 with the registered office located at 30 Finsbury Square, London EC2A 1AG. 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-SNUG LIMITED?

B-SNUG LIMITED is currently Dissolved. It was registered on 30/08/2018 and dissolved on 05/01/2025.

Where is B-SNUG LIMITED located?

B-SNUG LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does B-SNUG LIMITED do?

B-SNUG LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for B-SNUG LIMITED?

The latest filing was on 05/01/2025: Final Gazette dissolved following liquidation.