CENTRAL BB3 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCENTRAL BB3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09832612
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CENTRAL BB3 LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CENTRAL BB3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    31 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 04, 2019

    80 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 04, 2018

    45 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 04, 2017

    71 pagesLIQ03

    Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on Dec 19, 2016

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of Ms Alona Varon as a director on Apr 29, 2016

    2 pagesAP01

    Termination of appointment of Samantha Forbes as a secretary on Apr 29, 2016

    1 pagesTM02

    Termination of appointment of Meryl Resano Guzman as a director on Apr 29, 2016

    1 pagesTM01

    Appointment of Ms Meryl Resano Guzman as a director on Jan 07, 2016

    2 pagesAP01

    Termination of appointment of Runbir Singh Dhesi as a director on Jan 07, 2016

    1 pagesTM01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    SH01
    incorporationOct 20, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of CENTRAL BB3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARON, Alona
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Director
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    PhilippinesFilipinoDirector207683620001
    FORBES, Samantha
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Secretary
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    201951580001
    DHESI, Runbir Singh
    Gander Lane
    Barlborough Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Director
    Gander Lane
    Barlborough Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    United KingdomBritishDirector189676180001
    GUZMAN, Meryl Resano
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    Director
    Gander Lane
    Balbourgh Links
    S43 4PZ Chesterfield
    Unit 7 Napier Court
    Derbyshire
    England
    PhilippinesFilipinoDirector207949620001

    Does CENTRAL BB3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2021Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shane Crooks
    55 Baker Street
    W1U 7EU London
    practitioner
    55 Baker Street
    W1U 7EU London
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London

    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