BBK (ONE) LIMITED

Overview

Company Name	BBK (ONE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06950725
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2009
Date of Cessation	Sep 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBK (ONE) LIMITED?

(5552) /

Where is BBK (ONE) LIMITED located?

Registered Office Address	28 Welbeck Street W1G 8EW London Greater London
Undeliverable Registered Office Address	No

What were the previous names of BBK (ONE) LIMITED?

Previous Company Names
Company Name	From	Until
THE BOMBAY BICYCLE KITCHENS LIMITED	Jul 02, 2009	Jul 02, 2009

What are the latest accounts for BBK (ONE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BBK (ONE) LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 07, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 27, 2011

Application to strike the company off the register

3 pages

DS01

Oct 27, 2010

Director's details changed for Anand Varma on Oct 27, 2010

3 pages

CH01

Oct 02, 2010

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

6 pages

Aug 19, 2010

Termination of appointment of Annabel Treon as a director

1 pages

TM01

Aug 19, 2010

Termination of appointment of Pritesh Amlani as a director

1 pages

TM01

Jul 09, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2010	Statement of capital on Jul 09, 2010 Capital: GBP 1	SH01

Jul 09, 2010

Termination of appointment of Anoup Treon as a director

1 pages

TM01

Apr 13, 2010

Previous accounting period shortened from Dec 31, 2010 to Dec 31, 2009

1 pages

AA01

Apr 12, 2010

Current accounting period extended from Jul 31, 2010 to Dec 31, 2010

1 pages

AA01

Apr 03, 2010

legacy

5 pages

MG01

Dec 31, 2009

legacy

5 pages

MG01

Dec 06, 2009

Certificate of change of name

Company name changed the bombay bicycle kitchens LIMITED\certificate issued on 06/12/09

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 20, 2009	RES15

Dec 06, 2009

Change of name notice

1 pages

CONNOT

Oct 02, 2009

legacy

2 pages

288a

Oct 02, 2009

legacy

2 pages

288a

Sep 25, 2009

legacy

2 pages

288a

Sep 25, 2009

legacy

1 pages

288b

Aug 17, 2009

legacy

2 pages

288a

Aug 01, 2009

legacy

2 pages

288a

Jul 20, 2009

legacy

1 pages

288b

Jul 20, 2009

legacy

1 pages

288b

Jul 20, 2009

legacy

1 pages

287

Jul 02, 2009

Incorporation

14 pages

NEWINC

View All Filings

Who are the officers of BBK (ONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VARMA, Anand Taggs House Market Square KT1 1HU Kingston Upon Thames 1 Surrey United Kingdom	Aug 06, 2009		Director	Taggs House Market Square KT1 1HU Kingston Upon Thames 1 Surrey United Kingdom	United Kingdom	Canadian	1959-11	Director	50299290003
VARMA, Arjun 5 Samuel Gray Gardens KT2 5UY Kingston Upon Thames Surrey	Aug 06, 2009		Director	5 Samuel Gray Gardens KT2 5UY Kingston Upon Thames Surrey	England	British	1963-5	Director	50299380003
ABERGAN REED NOMINEES LIMITED Brady Road Lyminge CT18 8EY Folkestone Ifield House Kent	Jul 02, 2009	Jul 02, 2009	Secretary	Brady Road Lyminge CT18 8EY Folkestone Ifield House Kent					139324170001
AMLANI, Pritesh Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	Aug 06, 2009	Jun 15, 2010	Director	Birling Road Ryarsh ME19 5LS West Malling Ryarsh Oast House Kent United Kingdom	England	British	1968-7	Director	125206220002
PELLATT, Christopher Michael Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Jul 02, 2009	Jul 02, 2009	Director	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	United Kingdom	British	1975-6	Director	107989850001
TREON, Annabel Simmi Apt 1, 7 Cambridge Gate NW1 4JX London	Aug 06, 2009	Jun 15, 2010	Director	Apt 1, 7 Cambridge Gate NW1 4JX London	United Kingdom	British	1983-9	Director	107645650002
TREON, Anoup Apt 1, Cambridge Gate Regents Park NW1 4JX London	Jul 02, 2009	Oct 01, 2009	Director	Apt 1, Cambridge Gate Regents Park NW1 4JX London	United Kingdom	British	1955-8	Director	152212470001

View Detailed Information on Officers and People with Significant Control

Does BBK (ONE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 30, 2010 Delivered On Apr 03, 2010	Outstanding	Amount secured £3,375.00 due or to become due from the company to the chargee
	Short particulars £3,375.00.
	Persons Entitled Pravinchandra Maganbhai Patel
	Transactions Apr 03, 2010Registration of a charge (MG01)
Rent deposit deed	Created On Dec 15, 2009 Delivered On Dec 31, 2009	Outstanding	Amount secured £4,625.00 and all other monies due or to become due from the company to the chargee
	Short particulars All monies and interest held in the account and the deposit balance from time to time.
	Persons Entitled Peter Louka
	Transactions Dec 31, 2009Registration of a charge (MG01)

View Detailed Information on Charges

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.
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