B2B INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

03232238

Incorporation date

31/07/1996

Size

Full

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1996)

24/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

01/05/2025

Appointment of a voluntary liquidator

View PDF (10 pages)

29/01/2025

Liquidators' statement of receipts and payments to 2024-12-04

View PDF (10 pages)

13/02/2024

Register(s) moved to registered inspection location 10 Triton Street London NW1 3BF

View PDF (2 pages)

21/12/2023

Register inspection address has been changed to 10 Triton Street London NW1 3BF

View PDF (2 pages)

14/12/2023

Registered office address changed from 10 Triton Street London NW1 3BF England to 1 More London Place London SE1 2AF on 2023-12-14

View PDF (2 pages)

12/12/2023

Declaration of solvency

View PDF (5 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/09/2023

Termination of appointment of Nicholas Hague as a director on 2023-09-12

View PDF (1 pages)

15/09/2023

Termination of appointment of Matthew Harrison as a director on 2023-09-04

View PDF (1 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

10/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

04/08/2023

Statement of capital on 2023-08-04

View PDF (3 pages)

01/08/2023

Resolutions

View PDF (3 pages)

01/08/2023

Solvency Statement dated 25/07/23

View PDF (1 pages)

01/08/2023

Statement by Directors

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

05/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

24/06/2022

Full accounts made up to 2020-12-31

View PDF (33 pages)

18/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2022

Change of details for Dentsu London Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

23/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

05/02/2021

Change of details for Dentsu Aegis London Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

27/01/2021

Termination of appointment of Stuart Giddings as a director on 2020-12-23

View PDF (1 pages)

27/01/2021

Appointment of Mrs Anne Elizabeth Stagg as a director on 2021-01-08

View PDF (2 pages)

19/11/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

10/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

09/03/2020

Termination of appointment of Andrew Moberly as a secretary on 2020-02-29

View PDF (1 pages)

26/02/2020

Amended group of companies' accounts made up to 2018-09-30

View PDF (29 pages)

14/01/2020

Termination of appointment of Catherine Susannah Howe as a director on 2019-12-11

View PDF (1 pages)

28/08/2019

Current accounting period extended from 2019-10-04 to 2019-12-31

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

05/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (29 pages)

14/02/2019

Appointment of Andrew Moberly as a secretary on 2019-01-28

View PDF (2 pages)

13/02/2019

Appointment of Stuart Giddings as a director on 2019-01-28

View PDF (2 pages)

11/02/2019

Termination of appointment of Stephen Harold Calcraft as a director on 2018-12-17

View PDF (1 pages)

11/02/2019

Termination of appointment of Matthew Harrison as a secretary on 2018-12-17

View PDF (1 pages)

05/11/2018

Resolutions

View PDF (3 pages)

18/10/2018

Resolutions

View PDF (1 pages)

18/10/2018

Resolutions

View PDF (3 pages)

18/10/2018

Resolutions

View PDF (36 pages)

11/10/2018

Appointment of Mr John Andrew Grange as a director on 2018-10-05

View PDF (2 pages)

11/10/2018

Appointment of Mr Stephen Harold Calcraft as a director on 2018-10-05

View PDF (2 pages)

11/10/2018

Appointment of Ms Catherine Susannah Howe as a director on 2018-10-05

View PDF (2 pages)

11/10/2018

Termination of appointment of Paul Nicholas Hague as a director on 2018-10-05

View PDF (1 pages)

11/10/2018

Termination of appointment of Carol Ann Brown as a director on 2018-10-05

View PDF (1 pages)

11/10/2018

Termination of appointment of Oliver Truman as a director on 2018-10-05

View PDF (1 pages)

11/10/2018

Termination of appointment of Julia Cupman as a director on 2018-10-05

View PDF (1 pages)

11/10/2018

Termination of appointment of Conor Wilcock as a director on 2018-10-05

View PDF (1 pages)

11/10/2018

Notification of Dentsu Aegis London Limited as a person with significant control on 2018-10-05

View PDF (2 pages)

11/10/2018

Cessation of Chrissie Ann Douglas as a person with significant control on 2018-10-05

View PDF (1 pages)

11/10/2018

Cessation of Nicholas James Hague as a person with significant control on 2018-10-05

View PDF (1 pages)

11/10/2018

Registered office address changed from 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB to 10 Triton Street London NW1 3BF on 2018-10-11

View PDF (1 pages)

05/10/2018

Statement of capital following an allotment of shares on 2018-10-04

View PDF (3 pages)

04/10/2018

Previous accounting period shortened from 2018-12-31 to 2018-10-04

View PDF (1 pages)

28/09/2018

Notification of Chrissie Ann Douglas as a person with significant control on 2018-09-21

View PDF (2 pages)

28/09/2018

Change of details for Mr Nicholas James Hague as a person with significant control on 2018-09-21

View PDF (2 pages)

28/09/2018

Cessation of Paul Nicholas Hague as a person with significant control on 2018-09-21

View PDF (1 pages)

13/09/2018

Statement of capital following an allotment of shares on 2013-11-19

View PDF (3 pages)

02/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (25 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

23/07/2018

Director's details changed for Conor Wilcock on 2018-07-17

View PDF (2 pages)

23/07/2018

Director's details changed for Carol Ann Brown on 2018-07-11

View PDF (2 pages)

11/06/2018

Satisfaction of charge 1 in full

View PDF (2 pages)

16/02/2018

Appointment of Conor Wilcock as a director on 2018-01-01

View PDF (3 pages)

23/01/2018

Registered office address changed from Euston Tower Floor 33 286 Euston Road London NW1 3DP United Kingdom to 3rd Floor Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 2018-01-23

View PDF (2 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

18/09/2017

Director's details changed for Carol Ann Brown on 2017-07-17

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

30/08/2017

Director's details changed for Matthew Harrison on 2017-07-17

View PDF (2 pages)

30/08/2017

Director's details changed for Nicholas Hague on 2017-07-17

View PDF (2 pages)

30/08/2017

Director's details changed for Mr Paul Nicholas Hague on 2017-07-17

View PDF (2 pages)

30/08/2017

Secretary's details changed for Matthew Harrison on 2017-07-17

View PDF (1 pages)

29/08/2017

Director's details changed for Oliver Truman on 2017-07-17

View PDF (2 pages)

29/08/2017

Director's details changed for Julia Cupman on 2017-07-17

View PDF (2 pages)

13/02/2017

Director's details changed for Oliver Truman on 2017-02-13

View PDF (2 pages)

09/11/2016

Registered office address changed from Bramhall House 14 Ack Lane East Bramhall Stockport Cheshire SK7 2BY to Euston Tower Floor 33 286 Euston Road London NW1 3DP on 2016-11-09

View PDF (1 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

30/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (7 pages)

19/07/2016

Director's details changed for Paul Nicholas Hague on 2016-07-13

View PDF (2 pages)

19/07/2016

Director's details changed for Nicholas Hague on 2016-07-13

View PDF (2 pages)

15/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

21/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (10 pages)

07/07/2015

Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Bramhall House 14 Ack Lane East Bramhall Stockport Cheshire SK7 2BY on 2015-07-07

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (10 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

01/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (10 pages)

19/07/2013

Director's details changed for Oliver Truman on 2013-07-17

View PDF (2 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

31/07/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (9 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/09/2011

Director's details changed for Matthew Harrison on 2011-09-07

View PDF (2 pages)

13/09/2011

Secretary's details changed for Matthew Harrison on 2011-09-07

View PDF (2 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

02/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (9 pages)

27/04/2011

Appointment of Oliver Truman as a director

View PDF (3 pages)

27/04/2011

Appointment of Julia Cupman as a director

View PDF (3 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-12-06

View PDF (4 pages)

02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

08/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (10 pages)

03/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

03/08/2009

Director's change of particulars / nicholas hague / 23/07/2009

View PDF (1 pages)

18/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

10/02/2009

Registered office changed on 10/02/2009 from riverside house kings reach business park yew street stockport cheshire SK4 2HD

View PDF (1 pages)

10/02/2009

Registered office changed on 10/02/2009 from bramhall house 14 ack lane east, bramhall stockport cheshire SK7 2BY

View PDF (1 pages)

23/09/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

16/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

19/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

17/06/2008

Director's change of particulars / carol morgan / 10/06/2008

View PDF (1 pages)

02/06/2008

Director and secretary's change of particulars / matthew harrison / 28/05/2008

View PDF (1 pages)

02/06/2008

Director's change of particulars / nicholas hague / 28/05/2008

View PDF (1 pages)

21/05/2008

Director and secretary's change of particulars / matthew harrison / 19/05/2008

View PDF (1 pages)

02/11/2007

Return made up to 31/07/07; full list of members

View PDF (3 pages)

03/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/09/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

20/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

15/09/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

13/06/2005

£ ic 800/750 28/04/05 £ sr 50@1=50

View PDF (1 pages)

28/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

22/09/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

30/03/2004

£ ic 1000/800 29/01/04 £ sr 200@1=200

View PDF (2 pages)

29/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

16/08/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

New director appointed

View PDF (2 pages)

28/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

24/07/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

12/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

26/07/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

09/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

01/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

16/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

27/09/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

27/09/1999

Registered office changed on 27/09/99

View PDF (0 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

22/01/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

22/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (0 pages)

23/09/1998

New director appointed

View PDF (0 pages)

08/09/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

07/08/1998

Certificate of change of name

View PDF (3 pages)

27/02/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

29/07/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

27/01/1997

Ad 22/01/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

27/01/1997

£ nc 1000/100000 22/01/97

View PDF (1 pages)

14/10/1996

Certificate of change of name

View PDF (2 pages)

09/10/1996

Registered office changed on 09/10/96 from: 24 bevis marks london EC3A 7NR

View PDF (1 pages)

09/10/1996

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (1 pages)

09/10/1996

Director resigned

View PDF (1 pages)

09/10/1996

Secretary resigned

View PDF (1 pages)

09/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1996

Incorporation

View PDF (11 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

31/12/2022

Next confirmation date

31/07/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Harrison, Matthew	Director	26/03/2003 - 04/09/2023	9
Hague, Nicholas	Director	25/03/2003 - 12/09/2023	-
Grange, John Andrew	Director	05/10/2018 - Present	2
Howe, Catherine Susannah	Director	05/10/2018 - 11/12/2019	10
Stagg, Anne Elizabeth	Director	08/01/2021 - Present	7

Persons with Significant Control

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

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Description

About B2B INTERNATIONAL LTD

B2B INTERNATIONAL LTD is an(a) Dissolved company incorporated on 31/07/1996 with the registered office located at 1 More London Place, London SE1 2AF. 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 B2B INTERNATIONAL LTD?

B2B INTERNATIONAL LTD is currently Dissolved. It was registered on 31/07/1996 and dissolved on 24/09/2025.

Where is B2B INTERNATIONAL LTD located?

B2B INTERNATIONAL LTD is registered at 1 More London Place, London SE1 2AF.

What does B2B INTERNATIONAL LTD do?

B2B INTERNATIONAL LTD operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for B2B INTERNATIONAL LTD?

The latest filing was on 24/09/2025: Final Gazette dissolved following liquidation.