B5 SOFT BUSINESS LTD
Overview
| Company Name | B5 SOFT BUSINESS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09469993 |
| 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 B5 SOFT BUSINESS LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is B5 SOFT BUSINESS LTD located?
| Registered Office Address | Suite B, 29 Harley Street W1G 9QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B5 SOFT BUSINESS LTD?
| Company Name | From | Until |
|---|---|---|
| SOFT BUSINESS LTD | Mar 04, 2015 | Mar 04, 2015 |
What are the latest accounts for B5 SOFT BUSINESS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for B5 SOFT BUSINESS 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 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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Confirmation statement made on Aug 03, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2016
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Nominee Secretary Ltd as a secretary on Aug 02, 2016 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nominee Director Ltd as a director on Aug 02, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Waris Khan as a director on Aug 02, 2016 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on Aug 02, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Mrs Ditte Kaarsberg Stampe as a director on Aug 02, 2016 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of B5 SOFT BUSINESS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAMPE, Ditte Kaarsberg | Director | W1G 9QR London 29 Harley Street England | Denmark | Danish | Director | 211424190001 | ||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||
| KHAN, Waris, Mr. | Director | W1G 9QR London 29 Harley Street England | Pakistan | Pakistani | Director | 178935300001 | ||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
Who are the persons with significant control of B5 SOFT BUSINESS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ditte Kaarsberg Stampe | Aug 03, 2016 | W1G 9QR London 29 Harley Street England | No |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
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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