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BBB REALISATIONS LIMITED

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BBB REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06899819

Incorporation date

08/05/2009

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1ABCopy
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Latest events (Record since 08/05/2009)
dot icon28/09/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/06/2012
Notice of move from Administration to Dissolution on 2012-06-18
View PDF (17 pages)
dot icon27/02/2012
Statement of administrator's proposal
View PDF (70 pages)
dot icon14/02/2012
Statement of affairs with form 2.14B
View PDF (5 pages)
dot icon24/01/2012
Certificate of change of name
View PDF (2 pages)
dot icon24/01/2012
Change of name notice
View PDF (2 pages)
dot icon06/01/2012
Registered office address changed from The Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on 2012-01-06
View PDF (2 pages)
dot icon05/01/2012
Appointment of an administrator
View PDF (1 pages)
dot icon12/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2011
Appointment of Mr Samuel Lyle Finlay as a director
View PDF (2 pages)
dot icon11/03/2011
Appointment of Mr Simon Anthony Palmer as a director
View PDF (2 pages)
dot icon11/03/2011
Termination of appointment of Samuel Finlay as a director
View PDF (1 pages)
dot icon11/03/2011
Termination of appointment of Simon Palmer as a director
View PDF (1 pages)
dot icon10/02/2011
Appointment of Mr Samuel Lyle Finlay as a director
View PDF (2 pages)
dot icon10/02/2011
Appointment of Mr Simon Anthony Palmer as a director
View PDF (2 pages)
dot icon10/02/2011
Termination of appointment of Toby Templer as a director
View PDF (1 pages)
dot icon02/02/2011
Full accounts made up to 2010-06-30
View PDF (13 pages)
dot icon31/01/2011
Previous accounting period extended from 2010-05-31 to 2010-06-30
View PDF (1 pages)
dot icon05/01/2011
Termination of appointment of Joanne Marshall as a director
View PDF (1 pages)
dot icon22/09/2010
Appointment of Mrs Joanne Elizabeth Marshall as a director
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Mr Toby Templer on 2010-07-05
View PDF (2 pages)
dot icon05/07/2010
Secretary's details changed for Mr Christopher Joseph Fabian on 2010-07-05
View PDF (1 pages)
dot icon12/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Termination of appointment of Nicholas Hamer as a director
View PDF (1 pages)
dot icon23/07/2009
Director appointed toby giles templer
View PDF (2 pages)
dot icon06/07/2009
Appointment Terminated Director and Secretary linda edward
View PDF (1 pages)
dot icon06/07/2009
Director appointed nicholas charles hamer
View PDF (2 pages)
dot icon06/07/2009
Secretary appointed christopher joseph fabian
View PDF (2 pages)
dot icon06/07/2009
Appointment Terminated Director kenneth edward
View PDF (1 pages)
dot icon06/07/2009
Registered office changed on 06/07/2009 from, 1 heathside rd, moor park northwood, middx, HA6 2EE
View PDF (1 pages)
dot icon22/05/2009
Director appointed kenneth salter edward
View PDF (2 pages)
dot icon22/05/2009
Director and secretary appointed linda rosemary edward
View PDF (2 pages)
dot icon08/05/2009
Appointment Terminated Director yomtov jacobs
View PDF (1 pages)
dot icon08/05/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Templer, Toby
Director
04/06/2009 - 03/02/2011
4
Palmer, Simon
Director
04/02/2011 - 04/02/2011
34
Palmer, Simon
Director
03/02/2011 - Present
34
Jacobs, Yomtov Eliezer
Director
08/05/2009 - 08/05/2009
19680
Finlay, Samuel Lyle
Director
04/02/2011 - 04/02/2011
25

Persons with Significant Control

0

No PSC data available.

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Description

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About BBB REALISATIONS LIMITED

BBB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/05/2009 with the registered office located at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB. There are currently 3 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 BBB REALISATIONS LIMITED?

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BBB REALISATIONS LIMITED is currently Dissolved. It was registered on 08/05/2009 and dissolved on 28/09/2012.

Where is BBB REALISATIONS LIMITED located?

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BBB REALISATIONS LIMITED is registered at C/O ZOLFO COOPER, The Zenith Building, 26 Spring Gardens, Manchester M2 1AB.

What is the latest filing for BBB REALISATIONS LIMITED?

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The latest filing was on 28/09/2012: Final Gazette dissolved following liquidation.