BBQMS LIMITED

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

    Company NameBBQMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12873547
    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 BBQMS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BBQMS LIMITED located?

    Registered Office Address
    35 Firs Avenue
    N11 3NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BBQMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 11, 2020

    Statement of capital on Sep 11, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BBQMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SALBOL, Bente
    Palmerston Road
    BH1 4HS Bournemouth
    Flat 10 Palmerston Heights 32-36
    England
    Director
    Palmerston Road
    BH1 4HS Bournemouth
    Flat 10 Palmerston Heights 32-36
    England
    United KingdomDanishDirector274101550001

    Who are the persons with significant control of BBQMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Bente Salbol
    Palmerston Road
    BH1 4HS Bournemouth
    Flat 10 Palmerston Heights 32-36
    England
    Sep 11, 2020
    Palmerston Road
    BH1 4HS Bournemouth
    Flat 10 Palmerston Heights 32-36
    England
    No
    Nationality: Danish
    Country of Residence: United Kingdom
    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.

    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