BBS LETTINGS LIMITED

Key Data

Status

Dissolved

Company No.

03597783

Incorporation date

13/07/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1998)

10/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2015

Secretary's details changed for E L Services Limited on 2015-02-10

View PDF (1 pages)

10/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

01/12/2014

Liquidators' statement of receipts and payments to 2014-09-26

View PDF (15 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-09-26

View PDF (9 pages)

09/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/10/2012

Registered office address changed from Bosworths Slaugham Haywards Heath West Sussex RH17 6AQ United Kingdom on 2012-10-12

View PDF (1 pages)

09/10/2012

Statement of affairs with form 4.19

View PDF (6 pages)

09/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2012

Resolutions

View PDF (1 pages)

28/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2010

Registered office address changed from 25 Harley Street London W1N 2BR on 2010-01-03

View PDF (1 pages)

28/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

10/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

22/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

16/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

14/04/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

17/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2006

View PDF (6 pages)

31/01/2006

Memorandum and Articles of Association

View PDF (12 pages)

22/01/2006

Certificate of change of name

View PDF (3 pages)

09/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

02/11/2004

View PDF (6 pages)

22/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/07/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

23/07/2002

Location of register of members address changed

View PDF (0 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2001

Secretary's particulars changed

View PDF (1 pages)

03/10/2001

View PDF (6 pages)

07/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

23/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2000

View PDF (6 pages)

25/07/2000

Return made up to 14/07/00; full list of members

View PDF (7 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2000

Secretary's particulars changed

View PDF (1 pages)

03/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

09/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Location of register of members

View PDF (1 pages)

09/12/1999

Registered office changed on 10/12/99 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1999

Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

28/07/1999

Return made up to 14/07/99; full list of members

View PDF (10 pages)

20/06/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

22/07/1998

Ad 16/07/98--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

19/07/1998

Secretary resigned

View PDF (1 pages)

19/07/1998

New director appointed

View PDF (3 pages)

19/07/1998

New director appointed

View PDF (3 pages)

19/07/1998

New director appointed

View PDF (3 pages)

19/07/1998

New secretary appointed

View PDF (2 pages)

19/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Mr Simon Mark Berg	Director	14/07/1998 - Present	85
FIRST SECRETARIES LIMITED	Nominee Secretary	13/07/1998 - 13/07/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	13/07/1998 - 13/07/1998	5474
E L SERVICES LIMITED	Corporate Secretary	21/11/1999 - Present	333
PORTLAND REGISTRARS LIMITED	Corporate Secretary	13/07/1998 - 21/11/1999	163

Persons with Significant Control

No PSC data available.

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Description

About BBS LETTINGS LIMITED

BBS LETTINGS LIMITED is an(a) Dissolved company incorporated on 13/07/1998 with the registered office located at 239 Regents Park Road, London N3 3LF. There are currently 4 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 BBS LETTINGS LIMITED?

BBS LETTINGS LIMITED is currently Dissolved. It was registered on 13/07/1998 and dissolved on 10/05/2015.

Where is BBS LETTINGS LIMITED located?

BBS LETTINGS LIMITED is registered at 239 Regents Park Road, London N3 3LF.

What does BBS LETTINGS LIMITED do?

BBS LETTINGS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BBS LETTINGS LIMITED?

The latest filing was on 10/05/2015: Final Gazette dissolved following liquidation.