B7JV (UK) LIMITED

Key Data

Status

Dissolved

Company No.

11361185

Incorporation date

14/05/2018

Size

Total Exemption Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2018)

23/07/2024

Final Gazette dissolved via voluntary strike-off

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07/05/2024

First Gazette notice for voluntary strike-off

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30/04/2024

Application to strike the company off the register

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22/04/2024

Termination of appointment of Michael Owen Daly as a director on 2024-04-09

View PDF (1 pages)

22/04/2024

Appointment of Mr. Christopher Jeffs as a director on 2024-04-16

View PDF (2 pages)

07/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (15 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

18/07/2023

Termination of appointment of Martin Simmonite as a director on 2023-06-12

View PDF (1 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

15/01/2023

Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-03

View PDF (1 pages)

15/01/2023

Appointment of Mrs Sonia Galindo as a secretary on 2023-01-15

View PDF (2 pages)

06/09/2022

Full accounts made up to 2021-11-30

View PDF (21 pages)

15/08/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-11-30

View PDF (19 pages)

13/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

01/04/2021

Appointment of Mr. Adam Miles Kramer as a secretary on 2021-03-15

View PDF (2 pages)

01/04/2021

Termination of appointment of Gina Mary Wilson as a secretary on 2021-03-15

View PDF (1 pages)

05/10/2020

Appointment of Mr. Denis Claude Parlant as a director on 2020-09-28

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05/10/2020

Termination of appointment of Christine Andree Claude Rey Ep. Comer as a director on 2020-09-28

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

17/06/2020

Appointment of Mr Michael Owen Daly as a director on 2020-06-04

View PDF (2 pages)

03/06/2020

Current accounting period extended from 2019-10-30 to 2020-11-30

View PDF (1 pages)

01/06/2020

Full accounts made up to 2019-05-31

View PDF (18 pages)

08/01/2020

Termination of appointment of Martin Nelhams as a secretary on 2020-01-02

View PDF (1 pages)

08/01/2020

Appointment of Gina Mary Wilson as a secretary on 2020-01-02

View PDF (2 pages)

03/01/2020

Termination of appointment of Jeremy Luke Neville as a director on 2019-12-31

View PDF (1 pages)

07/11/2019

Previous accounting period shortened from 2020-05-31 to 2019-10-30

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

16/07/2018

Resolutions

View PDF (1 pages)

05/07/2018

Director's details changed for Mrs Christine Andree Claude Rey Ep. Comer on 2018-07-04

View PDF (2 pages)

05/07/2018

Appointment of Mr. Bruno Alain Marie Victor Vibert as a director on 2018-07-04

View PDF (2 pages)

05/07/2018

Appointment of Mrs Christine Andree Claude Rey Ep. Comer as a director on 2018-07-04

View PDF (2 pages)

05/07/2018

Notification of Jgc Corporation (Uk) Limited as a person with significant control on 2018-07-05

View PDF (2 pages)

05/07/2018

Notification of Technip France Sa as a person with significant control on 2018-07-05

View PDF (1 pages)

05/07/2018

Notification of Kellogg Brown and Root Limited as a person with significant control on 2018-07-05

View PDF (1 pages)

05/07/2018

Cessation of Kellogg Brown & Root Limited as a person with significant control on 2018-07-04

View PDF (1 pages)

05/07/2018

Statement of capital following an allotment of shares on 2018-07-04

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05/07/2018

Appointment of Mr Koji Sakurai as a director on 2018-07-04

View PDF (2 pages)

05/07/2018

Appointment of Mr. Hiroki Suzuki as a director on 2018-07-04

View PDF (2 pages)

06/06/2018

Appointment of Mr Jeremy Luke Neville as a director on 2018-05-30

View PDF (2 pages)

14/05/2018

Incorporation

View PDF (28 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

30/11/2022

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

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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
Simmonite, Martin	Director	14/05/2018 - 12/06/2023	13
Daly, Michael Owen	Director	04/06/2020 - 09/04/2024	20
Jeffs, Christopher, Mr.	Director	16/04/2024 - Present	2
Kramer, Adam Miles, Mr.	Secretary	14/03/2021 - 02/01/2023	-
Galindo, Sonia	Secretary	14/01/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About B7JV (UK) LIMITED

B7JV (UK) LIMITED is an(a) Dissolved company incorporated on 14/05/2018 with the registered office located at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL. 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 B7JV (UK) LIMITED?

B7JV (UK) LIMITED is currently Dissolved. It was registered on 14/05/2018 and dissolved on 23/07/2024.

Where is B7JV (UK) LIMITED located?

B7JV (UK) LIMITED is registered at Hill Park Court, Springfield Drive, Leatherhead, Surrey KT22 7NL.

What does B7JV (UK) LIMITED do?

B7JV (UK) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for B7JV (UK) LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.