Dissolved 2016-04-05
Company Information for B & B DIENSTLEISTUNGS LIMITED
2 OLD BROMPTON ROAD, LONDON, SW7,
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Company Registration Number
05600591
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
B & B DIENSTLEISTUNGS LIMITED | |
Legal Registered Office | |
2 OLD BROMPTON ROAD LONDON | |
Company Number | 05600591 | |
---|---|---|
Date formed | 2005-10-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
RENE DE LA PORTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
B & B SECRETARIES LIMITED |
Company Secretary | ||
EML CONSULTING LIMITED |
Director | ||
NOMINEE DIRECTORSERVICE GROUP |
Director | ||
WORK4YOU LIMITED |
Director | ||
RENE DE LA PORTE |
Director | ||
RUEDIGER EGGERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOHLEN UND HALLBACH LTD | Director | 2014-01-23 | CURRENT | 2014-01-23 | Dissolved 2015-09-01 | |
BITBERG LTD | Director | 2013-08-13 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
EUROPEAN TECHNICAL SERVICE LIMITED | Director | 2013-08-04 | CURRENT | 2011-02-07 | Dissolved 2014-06-17 | |
MEGAPHARMA LTD | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
TMANYA HOLDING | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active - Proposal to Strike off | |
M.N.FINANCE CONCEPTIONS & CONSULTING LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Dissolved 2014-02-04 | |
COMPANY CONSULTANTS & SECRETARIAL LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Active - Proposal to Strike off | |
KUBOSOFT LTD | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
UNTERNEHMENSBERATUNG4YOU LTD. | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
DIGITALIS OFFICE SERVICES LTD | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active | |
VOGUE ESCORTS LTD. | Director | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
KONTREX PARTICIPATION LIMITED | Director | 2010-09-25 | CURRENT | 2006-09-29 | Active | |
PENGUIN DOMICILES LTD | Director | 2010-09-03 | CURRENT | 2007-09-03 | Active | |
EML CONSULTING LTD | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
DEUTSCHE LIMITED | Director | 2010-07-04 | CURRENT | 2007-07-04 | Active | |
LLANDAFF MANAGEMENT LTD | Director | 2010-02-01 | CURRENT | 2008-09-25 | Active | |
B & B SECRETARIES LIMITED | Director | 2009-12-16 | CURRENT | 2004-05-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 04/10/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 04/10/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 04/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RENE DE LA PORTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WORK4YOU LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTORSERVICE GROUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EML CONSULTING LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 04/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EML CONSULTING LIMITED / 04/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & B SECRETARIES LIMITED / 04/10/2009 | |
AP02 | CORPORATE DIRECTOR APPOINTED EML CONSULTING LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED WORK4YOU LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-31 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B & B DIENSTLEISTUNGS LIMITED
Cash Bank In Hand | 2012-11-01 | £ 100 |
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Shareholder Funds | 2012-11-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as B & B DIENSTLEISTUNGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | B & B DIENSTLEISTUNGS LIMITED | Event Date | 2012-01-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |