BB PROFESSIONAL SOLUTIONS LIMITED
Overview
| Company Name | BB PROFESSIONAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07175331 |
| 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 PROFESSIONAL SOLUTIONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is BB PROFESSIONAL SOLUTIONS LIMITED located?
| Registered Office Address | 3a London Wall Buildings London Wall EC2M 5SY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BB PROFESSIONAL SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONGBRIDGE LEGAL RECRUITMENT LIMITED | Mar 02, 2010 | Mar 02, 2010 |
What are the latest accounts for BB PROFESSIONAL SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 30, 2015 |
What is the status of the latest annual return for BB PROFESSIONAL SOLUTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BB PROFESSIONAL SOLUTIONS 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 | ||||||||||
Registered office address changed from 18 King William Street London EC4N 7BP to 3a London Wall Buildings London Wall London EC2M 5SY on Mar 29, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to May 30, 2015 | 7 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Aj Cervantes as a director on Dec 01, 2014 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2014 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Aj Cervantes as a director on Jan 03, 2014 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Brendan Christopher Flood on Jan 03, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Suite 002 1 - 9 Hardwicks Square Hardwicks Way Wandsworth London SW18 4AW* on Apr 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Brendan Christopher Flood on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Dec 31, 2012 | 9 pages | AAMD | ||||||||||
Amended accounts made up to Dec 31, 2012 | 9 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mr Brendan Flood on Mar 01, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from , 13 Smiths Yard, Summerley Street, London, SW18 4HR, United Kingdom on Nov 21, 2012 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Brendan Christopher Flood on Feb 29, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of BB PROFESSIONAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLOOD, Brendan | Secretary | London Wall Buildings London Wall EC2M 5SY London 3a England | 160292180001 | |||||||||||
| FLOOD, Brendan Christopher | Director | London Wall Buildings London Wall EC2M 5SY London 3a England | England | Irish | Chairman | 65847200001 | ||||||||
| DIRECT CONTROL LIMITED | Secretary | Bishops Road SW6 7AD London Marvic House United Kingdom |
| 102755520002 | ||||||||||
| CERVANTES, Aj | Director | King William Street EC4N 7BP London 18 England | Usa | American | Vice Chairman | 189503760001 |
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