BUSINESS 4 BUSINESS LIMITED

BUSINESS 4 BUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUSINESS 4 BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04081515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUSINESS 4 BUSINESS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS 4 BUSINESS LIMITED located?

    Registered Office Address
    53 Franklin Court
    Wormley
    GU8 5US Godalming
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BUSINESS 4 BUSINESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEARDIAMOND LIMITEDOct 02, 2000Oct 02, 2000

    What are the latest accounts for BUSINESS 4 BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BUSINESS 4 BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Business and Technology Centre University of Wolverhampton Telford Campus, Priorslee Telford Shropshire TF2 9NT England to 53 Franklin Court Wormley Godalming GU8 5US on Oct 25, 2018

    1 pagesAD01

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Registered office address changed from Enterprise Hq High Street Coalport Telford Shropshire TF8 7HT to Business and Technology Centre University of Wolverhampton Telford Campus, Priorslee Telford Shropshire TF2 9NT on Oct 22, 2015

    1 pagesAD01

    Director's details changed for Laurence Charles Udell on Oct 13, 2015

    2 pagesCH01

    Secretary's details changed for Mrs Susan Mary Evans on Oct 13, 2015

    1 pagesCH03

    Annual return made up to Oct 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 02, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 58 Sheinton Street Much Wenlock Shropshire TF13 6HU* on Jun 18, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 02, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of BUSINESS 4 BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Susan Mary
    Franklin Court
    Wormley
    GU8 5US Godalming
    53
    England
    Secretary
    Franklin Court
    Wormley
    GU8 5US Godalming
    53
    England
    British91750530001
    UDELL, Laurence Charles
    Franklin Court
    Wormley
    GU8 5US Godalming
    53
    England
    Director
    Franklin Court
    Wormley
    GU8 5US Godalming
    53
    England
    EnglandBritish48102370005
    CLEMMEY, Kenneth Lionel Martin
    Cromwell Cottage
    34 Barrow Street
    TF13 6EP Much Wenlock
    Salop
    Secretary
    Cromwell Cottage
    34 Barrow Street
    TF13 6EP Much Wenlock
    Salop
    British48511110002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    CLEMMEY, Kenneth Lionel Martin
    Cromwell Cottage
    34 Barrow Street
    TF13 6EP Much Wenlock
    Salop
    Director
    Cromwell Cottage
    34 Barrow Street
    TF13 6EP Much Wenlock
    Salop
    British48511110002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of BUSINESS 4 BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Charles Udell
    Franklin Court
    Wormley
    GU8 5US Godalming
    53
    England
    Jun 14, 2016
    Franklin Court
    Wormley
    GU8 5US Godalming
    53
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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