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BBF 3 LIMITED

BBF 3 LIMITED

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

    • Overview

    Company NameBBF 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11083329
    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 BBF 3 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BBF 3 LIMITED located?

    Registered Office Address
    8-12 York Gate
    NW1 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BBF 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GROVEPOINT CREDIT FUNDING 3 LIMITEDNov 27, 2017Nov 27, 2017

    What are the latest accounts for BBF 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BBF 3 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

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Termination of appointment of Nicholas James Clark as a secretary on Feb 29, 2020

    		1 pagesTM02

    Termination of appointment of Nicholas James Clark as a director on Feb 29, 2020

    		1 pagesTM01

    Director's details changed for Mr Jonathan Simon Levine on Dec 17, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 26, 2018 with updates

    		4 pagesCS01

    Change of details for Grovepoint Credit Limited as a person with significant control on Apr 24, 2018

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2018

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 03, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2018

    		RES15

    Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG

    		1 pagesAD02

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2017

    Statement of capital on Nov 27, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BBF 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GITLIN, Brian
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		Director
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		MonacoBritish190527830001
    LEVINE, Dennis Michael
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		Director
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		United KingdomBritish240561720001
    LEVINE, Jonathan Simon
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		Director
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		EnglandBritish155667930002
    CLARK, Nicholas James
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		Secretary
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		240561760001
    CLARK, Nicholas James
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		Director
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		EnglandBritish242688960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBF 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		Nov 27, 2017
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		No
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number08451550
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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