B2M DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

09363241

Incorporation date

22/12/2014

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2014)

08/07/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/05/2022

Removal of liquidator by court order

View PDF (7 pages)

18/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

22/04/2022

Liquidators' statement of receipts and payments to 2022-02-19

View PDF (12 pages)

01/05/2021

Liquidators' statement of receipts and payments to 2021-02-19

View PDF (12 pages)

27/04/2020

Liquidators' statement of receipts and payments to 2020-02-19

View PDF (13 pages)

26/04/2019

Liquidators' statement of receipts and payments to 2019-02-19

View PDF (13 pages)

07/03/2018

Registered office address changed from C/O C/O Progress Advisory 16 High Holborn London WC1V 6BX England to 3 Field Court Grays Inn London WC1R 5EF on 2018-03-07

View PDF (2 pages)

06/03/2018

Statement of affairs

View PDF (7 pages)

06/03/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

06/03/2018

Resolutions

View PDF (1 pages)

19/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/2017

Termination of appointment of Georges Alexandre Van Hoff as a director on 2017-02-08

View PDF (1 pages)

17/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-04-22

View PDF (3 pages)

10/01/2017

Register(s) moved to registered office address C/O C/O Progress Advisory 16 High Holborn London WC1V 6BX

View PDF (1 pages)

27/12/2016

Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to C/O C/O Progress Advisory 16 High Holborn London WC1V 6BX on 2016-12-27

View PDF (1 pages)

17/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/07/2016

Director's details changed for Mr Francesco Filippo Fenu on 2016-06-25

View PDF (2 pages)

04/02/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

03/12/2015

Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

10/02/2015

Register(s) moved to registered inspection location Lower Mill Kingston Road Epsom Surrey KT17 2AE

View PDF (1 pages)

09/02/2015

Register inspection address has been changed to Lower Mill Kingston Road Epsom Surrey KT17 2AE

View PDF (1 pages)

29/01/2015

Appointment of Mr Francesco Filippo Fenu as a director on 2014-12-22

View PDF (2 pages)

22/12/2014

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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Mr Francesco Filippo Fenu	Director	22/12/2014 - Present	4
Van Hoff, Georges Alexandre	Director	22/12/2014 - 08/02/2017	-

Persons with Significant Control

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

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Description

About B2M DISTRIBUTION LIMITED

B2M DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 22/12/2014 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B2M DISTRIBUTION LIMITED?

B2M DISTRIBUTION LIMITED is currently Dissolved. It was registered on 22/12/2014 and dissolved on 08/07/2023.

Where is B2M DISTRIBUTION LIMITED located?

B2M DISTRIBUTION LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does B2M DISTRIBUTION LIMITED do?

B2M DISTRIBUTION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B2M DISTRIBUTION LIMITED?

The latest filing was on 08/07/2023: Final Gazette dissolved following liquidation.