B-Business Partners Limited

Company Name	B-Business Partners Limited
Director	Simon Patrick Edwards
Company Status	Dissolved
Company Number	03978754
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Simon Patrick Edwards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 April 2004(3 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	Singel 376 Amsterdam 1016 Ah

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Current
Appointed	31 October 2000(6 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Adine Grate Axen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Solrosstigen 9a Saltsjobaden Se 133 36 Sweden

Director Name	Stephen Michael Campe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2000(6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2002)
Role	Venture Capital
Correspondence Address	48 Spring Water Lane New Cannan Ct 06840 United States

Director Name	Simon Patrick Edwards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	62 Alleyn Road London SE21 8AH

Director Name	Hans-Dieter Koch
Date of Birth	March 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2000(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Ludwig Durr Strasse 43a Icking/Isartal Germany

Director Name	Mr John Matthew Leigh Collis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 April 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Sunnyside Road Ealing London W5 5HU

Director Name	Nils Albert
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	31 May 2002(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2004)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	3 Mansel Road Wimbledon London SW19 4AA

Director Name	GCS Corporate Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,396,494
Net Worth	£241,404
Cash	£70,548
Current Liabilities	£592,693

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 January 2006	Dissolved (1 page)
3 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2004	Registered office changed on 03/11/04 from: 20 black friars lane london EC4V 6HD (1 page)
28 October 2004	Ad 13/10/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 October 2004	Appointment of a voluntary liquidator (1 page)
26 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 October 2004	Declaration of solvency (3 pages)
30 April 2004	Return made up to 17/04/04; full list of members (5 pages)
30 April 2004	New director appointed (3 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
9 May 2003	Director's particulars changed (1 page)
25 April 2003	Return made up to 17/04/03; full list of members (5 pages)
15 April 2003	Director resigned (1 page)
4 April 2003	Full accounts made up to 31 December 2002 (15 pages)
4 March 2003	Auditor's resignation (1 page)
24 January 2003	Director resigned (1 page)
25 June 2002	Full accounts made up to 31 December 2001 (14 pages)
15 June 2002	New director appointed (3 pages)
14 June 2002	Director resigned (1 page)
19 April 2002	Return made up to 17/04/02; full list of members (6 pages)
16 April 2002	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (13 pages)
16 August 2001	New director appointed (3 pages)
8 June 2001	Return made up to 17/04/01; full list of members (6 pages)
16 March 2001	Particulars of mortgage/charge (4 pages)
21 January 2001	New director appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: 29 abingdon road london W8 6AH (1 page)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
16 May 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	New director appointed (2 pages)
21 April 2000	Secretary resigned (1 page)

B-Business Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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