BBB (2015) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBBB (2015) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09686670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BBB (2015) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BBB (2015) LIMITED located?

    Registered Office Address
    New Liverpool House (4th Floor)
    15-17 Eldon Street
    EC2M 7LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBB (2015) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BBB (2015) 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

    1 pagesDS01

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Appointment of Mr Andrew Anthony Monk as a director on Jul 18, 2017

    2 pagesAP01

    Appointment of Mr Andrew Joseph Raca as a director on Jul 18, 2017

    2 pagesAP01

    Termination of appointment of Jonathan Stuart Berger as a director on Jul 18, 2017

    1 pagesTM01

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BBB (2015) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONK, Andrew Anthony
    15-17 Eldon Street
    EC2M 7LD London
    New Liverpool House (4th Floor)
    United Kingdom
    Director
    15-17 Eldon Street
    EC2M 7LD London
    New Liverpool House (4th Floor)
    United Kingdom
    EnglandBritishCorporate Finance69527020002
    RACA, Andrew Joseph
    15-17 Eldon Street
    EC2M 7LD London
    New Liverpool House (4th Floor)
    United Kingdom
    Director
    15-17 Eldon Street
    EC2M 7LD London
    New Liverpool House (4th Floor)
    United Kingdom
    EnglandBritishCorporate Finance185256060001
    BERGER, Jonathan Stuart
    25 Tudor Street
    EC4Y 0DD London
    Apartment 2, Victoria House
    United Kingdom
    Director
    25 Tudor Street
    EC4Y 0DD London
    Apartment 2, Victoria House
    United Kingdom
    United KingdomBritishChartered Accountant83204700002

    Who are the persons with significant control of BBB (2015) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Resource Reserve Recovery Plc
    15-17 Eldon Street
    EC2M 7LD London
    New Liverpool House
    England
    Apr 06, 2016
    15-17 Eldon Street
    EC2M 7LD London
    New Liverpool House
    England
    No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCardiff
    Registration Number04918684
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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