BB DIRECTORSHIP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05173294

Incorporation date

06/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2004)

15/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2014

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

View PDF (4 pages)

14/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

28/01/2014

Termination of appointment of Jonathan Krestin as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of Claire Rollo as a secretary

View PDF (2 pages)

22/09/2013

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

View PDF (5 pages)

22/09/2013

Termination of appointment of Claire Rollo as a director

View PDF (1 pages)

24/04/2013

Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 2013-04-25

View PDF (1 pages)

10/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

16/10/2012

Director's details changed for Mr Jonathan Michael Krestin on 2012-10-11

View PDF (2 pages)

16/10/2012

Director's details changed for Mr Sacha Ian Rifkin on 2012-10-11

View PDF (2 pages)

16/10/2012

Director's details changed for Mr Michael James Mckeever on 2012-10-11

View PDF (2 pages)

16/10/2012

Director's details changed for Ms Claire Rollo on 2012-10-11

View PDF (2 pages)

16/10/2012

Secretary's details changed for Ms Claire Rollo on 2012-10-11

View PDF (1 pages)

10/07/2012

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

View PDF (8 pages)

08/05/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

25/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

11/07/2011

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

View PDF (8 pages)

12/07/2010

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

View PDF (7 pages)

11/07/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

24/06/2010

Termination of appointment of Malcolm Canning as a director

View PDF (1 pages)

19/07/2009

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

View PDF (5 pages)

10/06/2009

Appointment terminated director simon engelsman

View PDF (1 pages)

14/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

08/07/2008

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

View PDF (6 pages)

16/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

28/08/2007

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

View PDF (9 pages)

18/04/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

23/08/2006

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

View PDF (10 pages)

04/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

29/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

15/01/2006

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

10/08/2005

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

View PDF (10 pages)

25/07/2005

Ad 11/07/05--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

20/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Incorporation

View PDF (17 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Dormant

Last made up date

30/03/2014

Next account date

30/03/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/07/2004 - 06/07/2004	99600
Krestin, Jonathan Michael	Director	06/07/2004 - 23/01/2014	3
Engelsman, Simon Marc	Director	07/07/2004 - 10/06/2009	7
Mckeever, Michael James	Director	07/07/2004 - Present	5
Rifkin, Sacha Ian	Director	11/07/2004 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About BB DIRECTORSHIP SERVICES LIMITED

BB DIRECTORSHIP SERVICES LIMITED is an(a) Dissolved company incorporated on 06/07/2004 with the registered office located at C/O TEACHER STERN LLP, 37-41 Bedford Row, London WC1R 4JH. 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 BB DIRECTORSHIP SERVICES LIMITED?

BB DIRECTORSHIP SERVICES LIMITED is currently Dissolved. It was registered on 06/07/2004 and dissolved on 15/02/2016.

Where is BB DIRECTORSHIP SERVICES LIMITED located?

BB DIRECTORSHIP SERVICES LIMITED is registered at C/O TEACHER STERN LLP, 37-41 Bedford Row, London WC1R 4JH.

What does BB DIRECTORSHIP SERVICES LIMITED do?

BB DIRECTORSHIP SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BB DIRECTORSHIP SERVICES LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via compulsory strike-off.