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BB DIRECTORSHIP SERVICES LIMITED

BB DIRECTORSHIP SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBB DIRECTORSHIP SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05173294
    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 BB DIRECTORSHIP SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BB DIRECTORSHIP SERVICES LIMITED located?

    Registered Office Address
    c/o TEACHER STERN LLP
    37-41 Bedford Row
    WC1R 4JH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BB DIRECTORSHIP SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for BB DIRECTORSHIP SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BB DIRECTORSHIP SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 5
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Termination of appointment of Jonathan Krestin as a director

    		2 pagesTM01

    Termination of appointment of Claire Rollo as a secretary

    		2 pagesTM02

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital following an allotment of shares on Sep 23, 2013

    		SH01

    Termination of appointment of Claire Rollo as a director

    		1 pagesTM01

    Registered office address changed from * Beaumont House 47 Mount Pleasant London WC1X 0AE* on Apr 25, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Director's details changed for Mr Jonathan Michael Krestin on Oct 11, 2012

    		2 pagesCH01

    Director's details changed for Mr Sacha Ian Rifkin on Oct 11, 2012

    		2 pagesCH01

    Director's details changed for Mr Michael James Mckeever on Oct 11, 2012

    		2 pagesCH01

    Director's details changed for Ms Claire Rollo on Oct 11, 2012

    		2 pagesCH01

    Secretary's details changed for Ms Claire Rollo on Oct 11, 2012

    		1 pagesCH03

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		8 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    		8 pagesAR01

    Annual return made up to Jul 07, 2010 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		3 pagesAA

    Termination of appointment of Malcolm Canning as a director

    		1 pagesTM01

    legacy

    		5 pages363a

    legacy

    		1 pages288b

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA
    View All Filings

    Who are the officers of BB DIRECTORSHIP SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKEEVER, Michael James
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		Director
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		EnglandBritish68004020002
    RIFKIN, Sacha Ian
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		Director
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		United KingdomBritish66299090003
    ROLLO, Claire
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		Secretary
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		British57315030002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CANNING, Malcolm Frank
    27 Elm Park
    HA7 4AU Stanmore
    Middlesex
    		Director
    27 Elm Park
    HA7 4AU Stanmore
    Middlesex
    		British99071220001
    ENGELSMAN, Simon Marc
    6 Hartsbourne Avenue
    WD23 1JL Bushey Heath
    Hertfordshire
    		Director
    6 Hartsbourne Avenue
    WD23 1JL Bushey Heath
    Hertfordshire
    		EnglandBritish80546120001
    KRESTIN, Jonathan Michael
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		Director
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		EnglandBritish98600380001
    ROLLO, Claire
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		Director
    c/o Teacher Stern Llp
    Bedford Row
    WC1R 4JH London
    37-41
    England
    		United KingdomBritish57315030002
    View Detailed Information on Officers and People with Significant Control

    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