BUSINESS BRIEFINGS LIMITED

Key Data

Status

Dissolved

Company No.

03882279

Incorporation date

23/11/1999

Size

Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1999)

06/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

21/12/2015

Liquidators' statement of receipts and payments to 2015-11-05

View PDF (12 pages)

30/11/2014

Liquidators' statement of receipts and payments to 2014-11-05

View PDF (13 pages)

06/01/2014

Liquidators' statement of receipts and payments to 2013-11-05

View PDF (11 pages)

12/05/2013

Administrator's progress report to 2012-11-06

View PDF (15 pages)

05/11/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/06/2012

Administrator's progress report to 2012-05-10

View PDF (13 pages)

15/01/2012

Result of meeting of creditors

View PDF (16 pages)

04/01/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

19/12/2011

Statement of administrator's proposal

View PDF (31 pages)

22/11/2011

Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 2011-11-23

View PDF (2 pages)

22/11/2011

Appointment of an administrator

View PDF (1 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

05/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

27/09/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

20/07/2010

Auditor's resignation

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Vincent Isaacs on 2009-11-24

View PDF (2 pages)

21/12/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (1 pages)

06/06/2009

Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN

View PDF (1 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

13/05/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

31/01/2008

Return made up to 24/11/07; no change of members

View PDF (7 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/01/2007

Return made up to 24/11/06; full list of members

View PDF (7 pages)

19/07/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

New director appointed

View PDF (2 pages)

04/12/2005

Return made up to 24/11/05; full list of members

View PDF (6 pages)

07/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/04/2004

Director resigned

View PDF (1 pages)

30/11/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

06/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

09/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (4 pages)

14/06/2003

S-div 05/06/03

View PDF (1 pages)

14/06/2003

Nc inc already adjusted 05/06/03

View PDF (1 pages)

14/06/2003

Resolutions

View PDF (0 pages)

14/06/2003

Resolutions

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14/06/2003

Resolutions

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14/06/2003

Resolutions

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

New director appointed

View PDF (3 pages)

29/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New director appointed

View PDF (3 pages)

08/04/2003

Certificate of change of name

View PDF (2 pages)

28/11/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

14/06/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

28/11/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

09/05/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

11/03/2001

Accounting reference date extended from 30/11/00 to 31/01/01

View PDF (1 pages)

18/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

29/06/2000

Certificate of change of name

View PDF (4 pages)

06/04/2000

Registered office changed on 07/04/00 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/12/1999

Registered office changed on 21/12/99 from: 120 east road london N1 6AA

View PDF (1 pages)

19/12/1999

Certificate of change of name

View PDF (2 pages)

23/11/1999

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/11/1999 - 16/12/1999	9278
Hallmark Registrars Limited	Nominee Director	23/11/1999 - 16/12/1999	8288
Stimpson, Andrew David	Director	07/04/2003 - 01/04/2004	17
Isaacs, Vincent Joseph	Director	07/04/2003 - Present	14
Winship, Stuart	Director	07/05/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About BUSINESS BRIEFINGS LIMITED

BUSINESS BRIEFINGS LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at DAVID RUBIN & PARTNERS, Pearl Assurance House 319 Ballards Lane North Finchley, London N12 8LY. 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 BUSINESS BRIEFINGS LIMITED?

BUSINESS BRIEFINGS LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 06/03/2017.

Where is BUSINESS BRIEFINGS LIMITED located?

BUSINESS BRIEFINGS LIMITED is registered at DAVID RUBIN & PARTNERS, Pearl Assurance House 319 Ballards Lane North Finchley, London N12 8LY.

What does BUSINESS BRIEFINGS LIMITED do?

BUSINESS BRIEFINGS LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for BUSINESS BRIEFINGS LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved following liquidation.