BILL AND BRIAN LTD.

Key Data

Status

Dissolved

Company No.

03986327

Incorporation date

05/05/2000

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2000)

03/12/2024

Final Gazette dissolved following liquidation

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03/09/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

30/05/2024

Liquidators' statement of receipts and payments to 2024-03-22

View PDF (19 pages)

12/10/2023

Liquidators' statement of receipts and payments to 2023-03-22

View PDF (19 pages)

19/05/2022

Liquidators' statement of receipts and payments to 2022-03-22

View PDF (21 pages)

12/04/2021

Registered office address changed from Ockwells Manor Ockwells Road Maidenhead SL6 3AB England to Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2021-04-12

View PDF (2 pages)

09/04/2021

Statement of affairs

View PDF (8 pages)

09/04/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2021

Resolutions

View PDF (1 pages)

24/02/2021

Registered office address changed from 22 Henrietta Street London WC2E 8nd to Ockwells Manor Ockwells Road Maidenhead SL6 3AB on 2021-02-24

View PDF (1 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

15/10/2019

Termination of appointment of Maxwell Jonathan Scott as a secretary on 2019-10-15

View PDF (1 pages)

01/08/2019

Accounts for a small company made up to 2018-10-29

View PDF (7 pages)

10/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

23/10/2018

Statement by Directors

View PDF (1 pages)

23/10/2018

Statement of capital on 2018-10-23

View PDF (3 pages)

23/10/2018

Solvency Statement dated 04/10/18

View PDF (1 pages)

23/10/2018

Resolutions

View PDF (1 pages)

26/07/2018

Accounts for a small company made up to 2017-10-30

View PDF (7 pages)

10/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (7 pages)

18/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

01/08/2016

Accounts for a small company made up to 2015-11-02

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

03/08/2015

Accounts for a small company made up to 2014-10-27

View PDF (6 pages)

06/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

31/07/2014

Accounts for a small company made up to 2013-10-28

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (4 pages)

17/06/2013

Accounts for a small company made up to 2012-10-29

View PDF (7 pages)

09/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

19/06/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

07/07/2011

Accounts made up to 2010-11-01

View PDF (8 pages)

06/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

29/07/2010

Accounts made up to 2009-11-02

View PDF (17 pages)

14/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

19/06/2009

Accounts made up to 2008-10-27

View PDF (17 pages)

07/05/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

30/07/2008

Accounts made up to 2007-10-31

View PDF (17 pages)

08/05/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

13/08/2007

Accounts made up to 2006-10-31

View PDF (17 pages)

11/05/2007

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

View PDF (2 pages)

22/05/2006

Accounts made up to 2005-11-01

View PDF (16 pages)

15/05/2006

Return made up to 05/05/06; full list of members

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15/05/2006

Secretary's particulars changed

View PDF (1 pages)

15/05/2006

Registered office changed on 15/05/06 from: 9 king street london WC2E 8HN

View PDF (1 pages)

01/08/2005

Accounts made up to 2004-10-26

View PDF (16 pages)

11/05/2005

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

View PDF (6 pages)

26/08/2004

Auditor's resignation

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27/07/2004

Accounts made up to 2003-10-29

View PDF (19 pages)

19/05/2004

Return made up to 05/05/04; full list of members

View PDF (5 pages)

04/03/2004

Director resigned

View PDF (1 pages)

01/07/2003

Accounts made up to 2002-10-30

View PDF (19 pages)

18/06/2003

Return made up to 05/05/03; full list of members

View PDF (5 pages)

14/08/2002

Accounts made up to 2001-10-31

View PDF (17 pages)

30/05/2002

Return made up to 05/05/02; full list of members

View PDF (5 pages)

23/04/2002

Director resigned

View PDF (1 pages)

08/10/2001

Registered office changed on 08/10/01 from: mb suite 178-202 great portland street london W1N 6AD

View PDF (1 pages)

11/06/2001

Ad 14/09/00--------- £ si 1049998@1

View PDF (2 pages)

08/06/2001

Return made up to 05/05/01; full list of members

View PDF (7 pages)

27/11/2000

Accounting reference date extended from 31/05/01 to 31/10/01

View PDF (1 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2000

Resolutions

View PDF (0 pages)

02/10/2000

Resolutions

View PDF (15 pages)

02/10/2000

£ nc 1000/110900 14/09/00

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

Memorandum and Articles of Association

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09/06/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

Registered office changed on 08/06/00 from: devonport lyons 1 old burlington street london W1X 2NL

View PDF (1 pages)

07/06/2000

Certificate of change of name

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17/05/2000

Registered office changed on 17/05/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/05/2000

Incorporation

View PDF (20 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

29/10/2018

Next confirmation date

05/05/2021

Last change occurred

29/10/2018

Accounts

Small

Last made up date

29/10/2018

Next account date

29/10/2019

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/05/2000 - 11/05/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/05/2000 - 11/05/2000	36021
DLC COMPANY SERVICES LIMITED	Corporate Secretary	06/08/2000 - 13/09/2000	182
Stein, Brian Peter	Director	11/05/2000 - Present	41
Scott, Maxwell Jonathan	Director	06/08/2000 - 29/09/2000	25

Persons with Significant Control

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

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Description

About BILL AND BRIAN LTD.

BILL AND BRIAN LTD. is an(a) Dissolved company incorporated on 05/05/2000 with the registered office located at Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. 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 BILL AND BRIAN LTD.?

BILL AND BRIAN LTD. is currently Dissolved. It was registered on 05/05/2000 and dissolved on 03/12/2024.

Where is BILL AND BRIAN LTD. located?

BILL AND BRIAN LTD. is registered at Live Recoveries Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB.

What does BILL AND BRIAN LTD. do?

BILL AND BRIAN LTD. operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BILL AND BRIAN LTD.?

The latest filing was on 03/12/2024: Final Gazette dissolved following liquidation.