BB UK OPERATIONS LIMITED

Key Data

Status

Dissolved

Company No.

07979579

Incorporation date

06/03/2012

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2012)

17/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

25/10/2021

Liquidators' statement of receipts and payments to 2021-09-04

View PDF (23 pages)

03/11/2020

Liquidators' statement of receipts and payments to 2020-09-04

View PDF (20 pages)

06/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

06/10/2020

Removal of liquidator by court order

View PDF (13 pages)

12/12/2019

Liquidators' statement of receipts and payments to 2019-09-04

View PDF (18 pages)

26/09/2018

Registered office address changed from 4th Floor Allan House 10 John Princes Street London W1G 0AH to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2018-09-26

View PDF (2 pages)

24/09/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

05/09/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

04/09/2018

Administrator's progress report

View PDF (17 pages)

13/03/2018

Administrator's progress report

View PDF (16 pages)

14/08/2017

Administrator's progress report

View PDF (15 pages)

02/03/2017

Administrator's progress report to 2017-01-29

View PDF (13 pages)

11/01/2017

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

11/01/2017

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

14/10/2016

Result of meeting of creditors

View PDF (2 pages)

15/09/2016

Administrator's progress report to 2016-07-29

View PDF (12 pages)

15/09/2016

Notice of extension of period of Administration

View PDF (1 pages)

07/04/2016

Administrator's progress report to 2016-03-02

View PDF (15 pages)

10/11/2015

Result of meeting of creditors

View PDF (1 pages)

10/11/2015

Statement of administrator's proposal

View PDF (25 pages)

10/11/2015

Statement of administrator's proposal

View PDF (26 pages)

03/10/2015

Registered office address changed from 145 Knightsbridge London SW1X 7PA to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 2015-10-03

View PDF (2 pages)

16/09/2015

Appointment of an administrator

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (3 pages)

31/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

04/06/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

08/04/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (3 pages)

11/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2013

Termination of appointment of Steven Fruman as a director

View PDF (1 pages)

23/12/2013

Appointment of Mr Stefan Konstantinov Stefanov as a director

View PDF (2 pages)

10/12/2013

Director's details changed for Steven Fruman on 2013-11-22

View PDF (3 pages)

11/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (3 pages)

07/06/2012

Registered office address changed from Summit House 12 Red Lion Square London WC1R 4QD United Kingdom on 2012-06-07

View PDF (2 pages)

28/05/2012

Resolutions

View PDF (51 pages)

07/03/2012

Incorporation

View PDF (36 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

Total Exemption Small

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
Stefanov, Stefan Konstantinov	Director	19/12/2013 - Present	15
Fruman, Steven	Director	07/03/2012 - 19/12/2013	-

Persons with Significant Control

No PSC data available.

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Description

About BB UK OPERATIONS LIMITED

BB UK OPERATIONS LIMITED is an(a) Dissolved company incorporated on 06/03/2012 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. 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 BB UK OPERATIONS LIMITED?

BB UK OPERATIONS LIMITED is currently Dissolved. It was registered on 06/03/2012 and dissolved on 16/01/2023.

Where is BB UK OPERATIONS LIMITED located?

BB UK OPERATIONS LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does BB UK OPERATIONS LIMITED do?

BB UK OPERATIONS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BB UK OPERATIONS LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved following liquidation.