BSKYB B LIMITED

Key Data

Status

Dissolved

Company No.

03886899

Incorporation date

25/11/1999

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

18/06/2013

Final Gazette dissolved following liquidation

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15/04/2013

Liquidators' statement of receipts and payments to 2013-02-08

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18/03/2013

Return of final meeting in a members' voluntary winding up

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27/02/2012

Registered office address changed from B Sky B Centaurs Business Centre, Grant Way, Isleworth Middlesex TW7 5QD on 2012-02-28

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22/02/2012

Appointment of a voluntary liquidator

View PDF (3 pages)

22/02/2012

Resolutions

View PDF (1 pages)

22/02/2012

Declaration of solvency

View PDF (4 pages)

07/02/2012

Appointment of David Joseph Gormley as a director on 2012-02-07

View PDF (2 pages)

07/02/2012

Appointment of Tanya Claire Richards as a director on 2012-02-07

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06/02/2012

Termination of appointment of Andrew John Griffith as a director on 2012-02-07

View PDF (1 pages)

06/02/2012

Termination of appointment of David Jeremy Darroch as a director on 2012-02-07

View PDF (1 pages)

19/01/2012

Statement by Directors

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19/01/2012

Solvency Statement dated 20/01/12

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19/01/2012

Resolutions

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19/01/2012

Statement of capital on 2012-01-20

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19/10/2011

Accounts for a dormant company made up to 2011-06-30

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16/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

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09/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

21/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

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04/01/2010

Accounts for a dormant company made up to 2009-06-30

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01/06/2009

Return made up to 30/05/09; full list of members

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24/09/2008

Accounts made up to 2008-06-30

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19/06/2008

Return made up to 30/05/08; full list of members

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17/06/2008

Director appointed andrew john griffith

View PDF (1 pages)

01/06/2008

Appointment Terminated Director james murdoch

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15/04/2008

Director's Change of Particulars / david darroch / 06/12/2007 / Occupation was: chief financial officer, now: chief executive officer

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01/12/2007

Accounts made up to 2007-06-30

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16/07/2007

Certificate of change of name

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02/07/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2007

Return made up to 30/05/07; full list of members

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19/12/2006

Accounts made up to 2006-06-30

View PDF (5 pages)

22/06/2006

Return made up to 30/05/06; full list of members

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27/04/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

04/09/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

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

View PDF (2 pages)

21/04/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

14/09/2004

New director appointed

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

09/06/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

16/05/2004

Resolutions

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16/05/2004

Resolutions

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16/05/2004

Resolutions

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04/05/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

16/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

16/12/2003

Director's particulars changed

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09/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

02/07/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Accounts made up to 2002-06-30

View PDF (6 pages)

18/12/2002

Return made up to 26/11/02; no change of members

View PDF (5 pages)

03/10/2002

Director's particulars changed

View PDF (1 pages)

26/09/2002

Director's particulars changed

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (1 pages)

09/08/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Accounts made up to 2001-06-30

View PDF (6 pages)

19/12/2001

Return made up to 26/11/01; no change of members

View PDF (6 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

10/12/2000

New secretary appointed

View PDF (2 pages)

10/12/2000

New director appointed

View PDF (4 pages)

10/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

05/12/2000

Director resigned

View PDF (1 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Ad 18/01/00--------- £ si 46553@1=46553 £ ic 2/46555

View PDF (2 pages)

18/01/2000

Accounting reference date shortened from 30/11/00 to 30/06/00

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

New director appointed

View PDF (2 pages)

25/11/1999

Incorporation

View PDF (33 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Chugani, Neil	Director	14/11/2000 - 18/06/2003	41
Darroch, David Jeremy	Director	31/08/2004 - 07/02/2012	76
Gormley, David Joseph	Director	07/02/2012 - Present	136
Gormley, David Joseph	Director	26/11/1999 - 18/06/2003	136
Ball, Anthony Frank Elliott	Director	02/12/1999 - 04/11/2003	44

Persons with Significant Control

No PSC data available.

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Description

About BSKYB B LIMITED

BSKYB B LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 BSKYB B LIMITED?

BSKYB B LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 18/06/2013.

Where is BSKYB B LIMITED located?

BSKYB B LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does BSKYB B LIMITED do?

BSKYB B LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BSKYB B LIMITED?

The latest filing was on 18/06/2013: Final Gazette dissolved following liquidation.