BB. (BINIBINING) PILIPINAS UK LIMITED

Key Data

Status

Dissolved

Company No.

02996746

Incorporation date

01/12/1994

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1994)

17/12/2024

Final Gazette dissolved via voluntary strike-off

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01/10/2024

First Gazette notice for voluntary strike-off

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24/09/2024

Application to strike the company off the register

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29/01/2024

Confirmation statement made on 2023-12-01 with no updates

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29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

08/01/2022

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

26/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/02/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/06/2019

Director's details changed for Ms Theodora Alfante Alfante on 2019-06-18

View PDF (2 pages)

26/06/2019

Change of details for Mrs Theodore Alfante as a person with significant control on 2019-06-18

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

25/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

05/01/2017

Termination of appointment of Francisco Alfante as a director on 2016-10-07

View PDF (1 pages)

07/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

17/02/2016

Registered office address changed from 2 Martin House 179 North End Road London W14 9NL England to 2 Martin House 179 North End Road London W14 9NL on 2016-02-17

View PDF (1 pages)

16/02/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

16/02/2016

Registered office address changed from Unit 7 Tower Hill Terrace London EC3N 4EE to 2 Martin House 179 North End Road London W14 9NL on 2016-02-16

View PDF (1 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

02/02/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

23/09/2014

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

View PDF (2 pages)

02/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

02/01/2014

Director's details changed for Theodora Alfante Alfante on 2013-11-01

View PDF (2 pages)

02/01/2014

Director's details changed for Mr Francisco Alfante on 2013-11-02

View PDF (2 pages)

02/01/2014

Termination of appointment of Theodora Alfante as a secretary

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

01/02/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

08/09/2011

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

View PDF (4 pages)

03/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

17/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mr Francisco Alfante on 2009-12-01

View PDF (2 pages)

05/01/2010

Director's details changed for Theodora Alfante Alfante on 2009-12-01

View PDF (2 pages)

09/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/02/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

10/02/2009

Director's change of particulars / francisco alfante / 31/07/2008

View PDF (1 pages)

10/02/2009

Director and secretary's change of particulars / theodora alfante / 31/07/2008

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

11/08/2008

Return made up to 01/12/07; full list of members

View PDF (4 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

06/03/2007

Return made up to 01/12/06; full list of members

View PDF (7 pages)

27/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

28/02/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

18/01/2006

Certificate of change of name

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25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

21/01/2005

Return made up to 01/12/04; full list of members

View PDF (7 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

11/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

13/02/2003

Return made up to 01/12/02; full list of members

View PDF (7 pages)

20/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

14/01/2002

Return made up to 01/12/01; full list of members

View PDF (6 pages)

22/03/2001

Return made up to 01/12/00; full list of members

View PDF (6 pages)

16/03/2001

Accounts for a dormant company made up to 2000-12-31

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10/01/2001

Accounts for a dormant company made up to 1999-12-31

View PDF (2 pages)

12/12/2000

Return made up to 01/12/99; full list of members

View PDF (6 pages)

17/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

15/02/1999

Return made up to 01/12/98; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

15/04/1998

Certificate of change of name

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15/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

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05/07/1997

Return made up to 01/12/96; full list of members

View PDF (6 pages)

02/10/1996

Accounts for a dormant company made up to 1995-12-31

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02/10/1996

Resolutions

View PDF (1 pages)

12/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

09/12/1994

Secretary resigned

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01/12/1994

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/12/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BB. (BINIBINING) PILIPINAS UK LIMITED

BB. (BINIBINING) PILIPINAS UK LIMITED is an(a) Dissolved company incorporated on 01/12/1994 with the registered office located at 2 Martin House, 179 North End Road, London W14 9NL. There is currently no 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 BB. (BINIBINING) PILIPINAS UK LIMITED?

BB. (BINIBINING) PILIPINAS UK LIMITED is currently Dissolved. It was registered on 01/12/1994 and dissolved on 17/12/2024.

Where is BB. (BINIBINING) PILIPINAS UK LIMITED located?

BB. (BINIBINING) PILIPINAS UK LIMITED is registered at 2 Martin House, 179 North End Road, London W14 9NL.

What does BB. (BINIBINING) PILIPINAS UK LIMITED do?

BB. (BINIBINING) PILIPINAS UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BB. (BINIBINING) PILIPINAS UK LIMITED?

The latest filing was on 17/12/2024: Final Gazette dissolved via voluntary strike-off.