BBA FINANCE NO.2 LIMITED

Q: What is the latest filing for BBA FINANCE NO.2 LIMITED?

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

Key Data

Status

Dissolved

Company No.

04117562

Incorporation date

30/11/2000

Size

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2000)

02/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

17/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2015

Application to strike the company off the register

View PDF (3 pages)

11/09/2015

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

View PDF (8 pages)

05/05/2015

Termination of appointment of Matthew Clement Hugh Gill as a director on 2015-04-30

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

30/09/2014

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

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

20/12/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

18/09/2013

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

View PDF (6 pages)

05/09/2013

Appointment of Mr Matthew Clement Hugh Gill as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Anthony Bristlin as a director

View PDF (1 pages)

11/02/2013

Termination of appointment of Zillah Stone as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr David John Mark Blizzard as a director

View PDF (3 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

31/08/2012

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

View PDF (6 pages)

18/07/2012

Director's details changed for Iain David Cameron Simm on 2012-06-25

View PDF (2 pages)

18/07/2012

Director's details changed for Anthony John Bristlin on 2012-06-25

View PDF (2 pages)

27/06/2012

Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 2012-06-27

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

12/08/2011

Director's details changed for Iain David Cameron Simm on 2011-08-03

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

27/09/2010

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

View PDF (6 pages)

07/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (3 pages)

07/05/2010

Termination of appointment of Mark Hoad as a director

View PDF (3 pages)

23/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Zillah Wendy Stone on 2009-11-30

View PDF (2 pages)

23/12/2009

Director's details changed for Mark Hoad on 2009-11-30

View PDF (2 pages)

23/12/2009

Director's details changed for Iain David Cameron Simm on 2009-11-30

View PDF (2 pages)

16/07/2009

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

View PDF (5 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

04/09/2008

Appointment terminate, director and secretary sarah margaret shaw logged form

View PDF (1 pages)

03/09/2008

Director appointed zillah wendy stone

View PDF (2 pages)

03/09/2008

Director appointed iain david cameron simm

View PDF (2 pages)

18/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

Director resigned

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

19/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

28/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

22/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

15/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

01/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

06/12/2002

Return made up to 30/11/02; full list of members

View PDF (5 pages)

12/08/2002

Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU

View PDF (1 pages)

07/08/2002

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

View PDF (5 pages)

29/07/2002

Ad 17/01/01--------- £ si 9@1

View PDF (2 pages)

04/01/2002

Return made up to 30/11/01; full list of members

View PDF (5 pages)

27/11/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

27/11/2001

Resolutions

View PDF (0 pages)

27/11/2001

Resolutions

View PDF (1 pages)

27/11/2001

Resolutions

View PDF (0 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2001

Registered office changed on 18/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Certificate of change of name

View PDF (2 pages)

30/11/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

BBA FINANCE NO.2 LIMITED has not submitted financial statements

BBA FINANCE NO.2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BBA FINANCE NO.2 LIMITED

BBA FINANCE NO.2 LIMITED is an(a) Dissolved company incorporated on 30/11/2000 with the registered office located at 3rd Floor, 105 Wigmore Street, London W1U 1QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BBA FINANCE NO.2 LIMITED?

BBA FINANCE NO.2 LIMITED is currently Dissolved. It was registered on 30/11/2000 and dissolved on 02/02/2016.

Where is BBA FINANCE NO.2 LIMITED located?

BBA FINANCE NO.2 LIMITED is registered at 3rd Floor, 105 Wigmore Street, London W1U 1QY.

What does BBA FINANCE NO.2 LIMITED do?

BBA FINANCE NO.2 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BBA FINANCE NO.2 LIMITED?

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