B1.COM LIMITED
Overview
| Company Name | B1.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03919040 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B1.COM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is B1.COM LIMITED located?
| Registered Office Address | Greater London House Hampstead Road NW1 7QP London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B1.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for B1.COM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for B1.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * the Griffin Building 83 Clerkenwell Road London England EC1R 5AR England* on Aug 02, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Matthew Lloyd Griffiths as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Wrigley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Wrigley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jillian Walton as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ignacio Cabezon Pinilla as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * C/O Banner Corporation Plc Harbour Yard Chelsea Harbour London SW10 0XD* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Michael Thomas Wrigley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Elliott as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven John Elliott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Elliott as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Secretary's details changed for Jillian Frances Walton on Feb 17, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Mr Steven John Elliott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roderick Banner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Who are the officers of B1.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Matthew Lloyd | Director | Hampstead Road NW1 7QP London Greater London House England England | England | British | Chief Financial Officer | 10140500002 | ||||
| PINILLA, Ignacio Cabezon | Director | Hampstead Road NW1 7QP London Greater London House England England | Spain | Spanish | Cfo/Coo | 146593890001 | ||||
| GORDON, Paul Stuart | Secretary | 72 Lyford Road SW18 3JW London | British | Director | 17796190004 | |||||
| WALTON, Jillian Frances | Secretary | 83 Clerkenwell Road EC1R 5AR London The Griffin Building England England | British | Finance Director | 118379450002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BANNER, Roderick Glyn | Director | 21 Herondale Avenue SW18 3JN London | England | British | Advertising Agent | 43436770002 | ||||
| ELLIOTT, Steven John | Director | C/O Banner Corporation Plc Harbour Yard Chelsea Harbour SW10 0XD London | Uk | British | Managing Director | 139017320002 | ||||
| ELLIOTT, Steven John | Director | C/O Banner Corporation Plc Harbour Yard Chelsea Harbour SW10 0XD London | Uk | British | Managing Director | 139017320002 | ||||
| GORDON, Paul Stuart | Director | 72 Lyford Road SW18 3JW London | England | British | Director | 17796190004 | ||||
| WRIGLEY, Michael Thomas | Director | 83 Clerkenwell Road EC1R 5AR London The Griffin Building England England | United Kingdom | British | Managing Director | 151596300001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0