CODEFISH BB NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

13804051

Incorporation date

16/12/2021

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/2021)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2026

Application to strike the company off the register

View PDF (3 pages)

15/01/2026

Director's details changed for Mr Ronny Shibley on 2026-01-15

View PDF (2 pages)

15/01/2026

Change of details for Mr Ronny Shibley as a person with significant control on 2026-01-15

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (4 pages)

14/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

15/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

17/08/2023

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

View PDF (2 pages)

05/06/2023

Termination of appointment of Christiane Maria Laurence as a director on 2023-06-05

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

16/12/2021

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shibley, Ronny	Director	16/12/2021 - Present	24
Laurence, Christiane Maria	Director	16/12/2021 - 05/06/2023	8

Persons with Significant Control

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

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Description

About CODEFISH BB NOMINEES LIMITED

CODEFISH BB NOMINEES LIMITED is an(a) Dissolved company incorporated on 16/12/2021 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 CODEFISH BB NOMINEES LIMITED?

CODEFISH BB NOMINEES LIMITED is currently Dissolved. It was registered on 16/12/2021 and dissolved on 14/04/2026.

Where is CODEFISH BB NOMINEES LIMITED located?

CODEFISH BB NOMINEES LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does CODEFISH BB NOMINEES LIMITED do?

CODEFISH BB NOMINEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CODEFISH BB NOMINEES LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.