| Company Name | B.B. Energy (UK) Limited |
|---|---|
| Director | Khaled Bassatne |
| Company Status | Dissolved |
| Company Number | 02567167 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1990(33 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Omayma Murtada |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1994(3 years, 4 months after company formation) |
| Appointment Duration | 30 years |
| Role | Secretary |
| Correspondence Address | 11 Grosvenor Place London SW1X 7HH |
| Director Name | Khaled Bassatne |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 01 January 1998(7 years after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | PO Box 11-4564 Beirut Foreign |
| Director Name | Mr Mohammed Bassatne |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Lebanese |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 6 years (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | Ii Grosvenor Place London SW1X 7HH |
| Director Name | Mr Haytham Sioufi |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | Ii Grosvenor Place London SW1X 7HH |
| Secretary Name | Omayma Murtada |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1991(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 November 1992) |
| Role | Company Director |
| Correspondence Address | 11 Grosvenor Place London SW1X 7HH |
| Secretary Name | Glowfuture Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 April 1994) |
| Correspondence Address | 8 Welbeck Way London W1M 7PE |
Location
| Registered Address | Begbies Traynor 1-2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £622,694 |
| Net Worth | -£622,001 |
| Cash | £10,677 |
| Current Liabilities | £703,258 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 December 2003 | Dissolved (1 page) |
|---|---|
| 22 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 January 2003 | Resolutions
|
| 21 January 2003 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2003 | Statement of affairs (7 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: 11 grosvenor place london SW1X 7HH (1 page) |
| 18 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 28 June 2002 | Ad 08/02/02--------- £ si 500000@1=500000 £ ic 100000/600000 (2 pages) |
| 14 June 2002 | Resolutions
|
| 14 June 2002 | £ nc 500000/600000 08/02/02 (1 page) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 17 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 4 December 2000 | Return made up to 30/11/00; full list of members
|
| 10 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 January 1999 | Return made up to 30/11/98; no change of members (6 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 10 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 13 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
| 15 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 7 February 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 22 December 1995 | Return made up to 10/12/95; no change of members (6 pages) |
| 17 November 1992 | Ad 06/11/92--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |