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THE BIG BANG PEOPLE CO. LIMITED

THE BIG BANG PEOPLE CO. LIMITED

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

    • Overview

    Company NameTHE BIG BANG PEOPLE CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08293529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BIG BANG PEOPLE CO. LIMITED?

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

    Where is THE BIG BANG PEOPLE CO. LIMITED located?

    Registered Office Address
    33 Cavendish Square
    W1B 0PW London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BIG BANG PEOPLE CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for THE BIG BANG PEOPLE CO. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE BIG BANG PEOPLE CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    All of the property or undertaking has been released from charge 1

    		5 pagesMR05

    Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR

    		2 pagesAD02

    Annual return made up to Dec 01, 2014

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Termination of appointment of Sunita Kaushal as a secretary on Jul 29, 2014

    		1 pagesTM02

    Annual return made up to Dec 03, 2013

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Termination of appointment of David Caldecott as a director

    		1 pagesTM01

    Registered office address changed from * 17 Portland Place London W1B 1PU* on Jul 01, 2013

    		1 pagesAD01

    Appointment of Mr Colin Elliot as a director

    		2 pagesAP01

    legacy

    		12 pagesMG01

    Current accounting period shortened from Nov 30, 2013 to Dec 31, 2012

    		3 pagesAA01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 14, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE BIG BANG PEOPLE CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPPEL, Andrew Maxwell
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		EnglandBritishDirector163106000001
    ELLIOT, Colin David
    Portland Place
    W1B 1PU London
    17
    London
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    London
    England
    		United KingdomBritishDirector178756480001
    KAUSHAL, Sunita
    Portland Place
    W1B 1PU London
    17
    England
    		Secretary
    Portland Place
    W1B 1PU London
    17
    England
    		173642270001
    CALDECOTT, David Gareth
    Portland Place
    W1B 1PU London
    17
    England
    		Director
    Portland Place
    W1B 1PU London
    17
    England
    		United KingdomBritishDirector73603940003
    View Detailed Information on Officers and People with Significant Control

    Does THE BIG BANG PEOPLE CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of accession and charge
    Created On Jan 23, 2013
    Delivered On Jan 28, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 28, 2013Registration of a charge (MG01)
    • Feb 24, 2015All of the property or undertaking has been released from the charge (MR05)
    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.
    • license: CC0