BBD2 LIMITED
Overview
| Company Name | BBD2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06602136 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BBD2 LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is BBD2 LIMITED located?
| Registered Office Address | 200 Strand WC2R 1DJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBD2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BBD2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Ms Helen Malone on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Helen Malone on Apr 01, 2012 | 1 pages | CH03 | ||||||||||
Termination of appointment of Andrew Mark Moyes as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dermot Mcmahon as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Helen Malone as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Ryall as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of BBD2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Helen | Secretary | The Bower Balbriggan 3 Co Dublin Ireland | 149080880001 | |||||||
| MALONE, Helen | Director | Strand WC2R 1DJ London 200 | Ireland | Irish | 197409000002 | |||||
| RYALL, John | Director | 1 Grand Canal Quay Dublin 2 6th Floor Ireland | Ireland | Irish | 197408650001 | |||||
| O'CONNOR, David | Secretary | White Church Road Rathfarnum 42 Whitecliffe Dublin 16 Ireland | Irish | 135285300001 | ||||||
| ABBOTT, Philip James | Director | 13 Cowper Road W7 1EL London | United Kingdom | British | 102924870001 | |||||
| MCMAHON, Dermot | Director | Castle Laurel Oola Co Limerick 1 Limerick Ireland | Ireland | Irish | 148784410001 | |||||
| MILLS, David Roger | Director | Riverside TW1 3DT Twickenham Dial House Middlesex | British | 130669850001 | ||||||
| MOYES, Andrew Mark | Director | Forest Lane SN15 3QU Chippenham Rooks Nest Farmhouse Wiltshire United Kingdom | England | British | 90328640001 | |||||
| O'CONNOR, David | Director | 42 Whitecliffe White Church Road 16 Rathfarnham Dublin | Ireland | Irish | 103386440001 | |||||
| WINTER, David John | Director | Old House Chapel Lane OX15 4JZ Wigginton Oxfordshire | United Kingdom | British | 37454910004 |
Who are the persons with significant control of BBD2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bbcm Group Limited | Apr 06, 2016 | Strand WC2R 1DJ London 200 United Kingdom | No | ||||||||||
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Natures of Control
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Does BBD2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 26, 2008 Delivered On Nov 28, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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