BBPOS (UK) COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

09444770

Incorporation date

17/02/2015

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2015)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2023

Application to strike the company off the register

View PDF (1 pages)

10/10/2023

Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-09-20

View PDF (1 pages)

20/07/2023

Second filing for the cessation of Mr Chi Wah Lo as a person with significant control

View PDF (6 pages)

20/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

17/07/2023

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

View PDF (3 pages)

06/07/2023

Cessation of A Person with Significant Control as a person with significant control on 2022-06-01

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

03/02/2023

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-01-19

View PDF (1 pages)

03/02/2023

Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2023-02-03

View PDF (1 pages)

03/02/2023

Appointment of Ohs Secretaries Limited as a secretary on 2023-01-19

View PDF (2 pages)

03/02/2023

Director's details changed for Mr Chi Wah Lo on 2023-02-03

View PDF (2 pages)

03/02/2023

Change of details for Mr Chi Wah Lo as a person with significant control on 2023-02-03

View PDF (2 pages)

20/10/2022

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

View PDF (3 pages)

29/03/2022

Second filing for the appointment of Stripe Inc as a director

View PDF (6 pages)

17/03/2022

Appointment of Stripe, Inc. as a director on 2021-10-25

View PDF (3 pages)

25/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (4 pages)

16/08/2021

Satisfaction of charge 094447700001 in full

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

11/11/2020

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

View PDF (4 pages)

16/10/2020

Termination of appointment of Alex Yuen Wo Choi as a director on 2020-09-04

View PDF (1 pages)

23/03/2020

Director's details changed for Mr Chi Wah Lo on 2020-03-20

View PDF (2 pages)

23/03/2020

Change of details for Mr Chi Wah Lo as a person with significant control on 2020-03-20

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

28/02/2020

Director's details changed for Alex Yuen Wo Choi on 2020-01-10

View PDF (2 pages)

14/02/2020

Director's details changed for Mr Chi Wah Lo on 2019-08-05

View PDF (2 pages)

14/02/2020

Director's details changed for Alex Yuen Wo Choi on 2019-08-05

View PDF (2 pages)

14/02/2020

Change of details for Mr Chi Wah Lo as a person with significant control on 2019-08-05

View PDF (2 pages)

13/09/2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB on 2019-09-13

View PDF (1 pages)

23/08/2019

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

View PDF (4 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

23/07/2019

Registration of charge 094447700001, created on 2019-07-17

View PDF (26 pages)

28/02/2019

Confirmation statement made on 2019-02-17 with updates

View PDF (4 pages)

02/08/2018

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

View PDF (4 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (4 pages)

15/02/2018

Director's details changed for Alex Yuen Wo Choi on 2018-02-01

View PDF (2 pages)

06/11/2017

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

View PDF (4 pages)

06/04/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

06/04/2017

Director's details changed for Alex Yuen Wo Choi on 2016-03-15

View PDF (2 pages)

14/02/2017

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

View PDF (4 pages)

08/11/2016

Previous accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

17/02/2016

Director's details changed for Alex Yuen Wo Choi on 2015-10-01

View PDF (2 pages)

17/02/2015

Incorporation

View PDF (50 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

31/12/2022

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

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
Lo, Chi Wah	Director	16/02/2015 - Present	-
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	16/02/2015 - 18/01/2023	1142
OHS SECRETARIES LIMITED	Corporate Secretary	19/01/2023 - 20/09/2023	659
STRIPE, INC.	Corporate Director	15/03/2022 - Present	1
Choi, Alex Yuen Wo	Director	17/02/2015 - 04/09/2020	-

Persons with Significant Control

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

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Description

About BBPOS (UK) COMPANY LIMITED

BBPOS (UK) COMPANY LIMITED is an(a) Dissolved company incorporated on 17/02/2015 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. 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 BBPOS (UK) COMPANY LIMITED?

BBPOS (UK) COMPANY LIMITED is currently Dissolved. It was registered on 17/02/2015 and dissolved on 05/03/2024.

Where is BBPOS (UK) COMPANY LIMITED located?

BBPOS (UK) COMPANY LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does BBPOS (UK) COMPANY LIMITED do?

BBPOS (UK) COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BBPOS (UK) COMPANY LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.