BB CORPORATE SERVICES LTD.
Overview
| Company Name | BB CORPORATE SERVICES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06319896 |
| 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 BB CORPORATE SERVICES LTD.?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BB CORPORATE SERVICES LTD. located?
| Registered Office Address | 4th Floor 1 Knightrider Court EC4V 5BJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BB CORPORATE SERVICES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for BB CORPORATE SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hextable Limited as a secretary on Dec 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephanus Janke as a director on Dec 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Hextable Limited as a secretary on Oct 04, 2016 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hextable Limited as a secretary on Feb 29, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption full accounts made up to Jul 31, 2013 | 9 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 6Th Floor 52/54 Gracechurch Street London EC3V 0EH* on Jan 03, 2014 | 1 pages | AD01 | ||||||||||
Director's details changed for Stephanus Janke on Sep 17, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Stephanus Janke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Caroline Meyer as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Mar 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Caroline Mary Meyer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Damian Calderbank as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Damien James Calderbank on Oct 26, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Damien James Calderbank on Oct 10, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Damien James Calderbank on Oct 10, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of BB CORPORATE SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SERVICES LIMITED | Secretary | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398320002 | |||||||||||||||
| HEXTABLE LIMITED | Secretary | International Bazaar Bay Street 1612 Nassau 2nd Floor Bahamas |
| 215647600001 | ||||||||||||||
| HEXTABLE LIMITED | Secretary | Floor International Bazaar Bay Street 1612 PO BOX N-1612 Nassau 2nd Bahamas |
| 128924200001 | ||||||||||||||
| CALDERBANK, Damian James, Mr. | Director | Sheikh Zayed Road Dubai Al Mureikhi Tower Uae | United Arab Emirates | British | 98554720037 | |||||||||||||
| JANKE, Stephanus | Director | Floor 1 Knightrider Court EC4V 5BJ London 4th England | South Africa | South African | 181731540002 | |||||||||||||
| MEYER, Caroline Mary, Director | Director | 6th Floor 52/54 Gracechurch Street EC3V 0EH London | South Africa | British | 176898490001 | |||||||||||||
| CASTLE COMPANY MANAGEMENT (LLC) LIMITED | Director | Capitol Avenue Wyoming 1912 Cheyenne Usa | 128924610001 | |||||||||||||||
| CORNHILL DIRECTORS LIMITED | Director | 6th Floor 52-54 Gracechurch Street EC3V 0EH London | 62398310003 |
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