BBVS Holdings Limited

Company Name	BBVS Holdings Limited
Company Status	Dissolved
Company Number	04679745
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)
Previous Name	Fancyurban Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen Murray Bygraves
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(2 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (closed 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	80 West Grove Walton-On-Thames KT12 5PD

Director Name	Mr Dazwal John Valladares
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(2 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (closed 30 November 2016)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	4 Pear Close Kingsbury London NW9 0LJ

Secretary Name	Mr Stephen Murray Bygraves
Nationality	British
Status	Closed
Appointed	06 May 2003(2 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (closed 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	John Lansbury Unlimited (Corporation)
Date of Birth	September 1991 (Born 32 years ago)
Status	Resigned
Appointed	25 March 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 06 May 2003)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Secretary Name	JLA Services Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(3 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 06 May 2003)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Contact

Website	bbvs.co.uk
Telephone	020 77344445
Telephone region	London

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2013
Turnover	£18,720,008
Gross Profit	£1,239,024
Net Worth	£3,233,683
Cash	£4,324,964
Current Liabilities	£4,494,219

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Return of final meeting in a members' voluntary winding up (8 pages)
31 August 2016	Return of final meeting in a members' voluntary winding up (8 pages)
24 February 2016	Liquidators statement of receipts and payments to 16 December 2015 (6 pages)
24 February 2016	Liquidators' statement of receipts and payments to 16 December 2015 (6 pages)
24 February 2016	Liquidators' statement of receipts and payments to 16 December 2015 (6 pages)
5 January 2015	Appointment of a voluntary liquidator (1 page)
5 January 2015	Declaration of solvency (3 pages)
5 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-17 (1 page)
5 January 2015	Declaration of solvency (3 pages)
5 January 2015	Registered office address changed from Victory House 99 - 101 Regent Street London W1B 4EZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2015 (2 pages)
5 January 2015	Appointment of a voluntary liquidator (1 page)
5 January 2015	Registered office address changed from Victory House 99 - 101 Regent Street London W1B 4EZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2015 (2 pages)
5 January 2015	Registered office address changed from Victory House 99 - 101 Regent Street London W1B 4EZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 January 2015 (2 pages)
19 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
19 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 700 (4 pages)
17 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 700 (4 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
20 December 2013	Group of companies' accounts made up to 31 March 2013 (19 pages)
8 October 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2013 (16 pages)
8 October 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2013 (16 pages)
9 April 2013	Registered office address changed from , 99 - 101, Regent Street, London, W1B 4EZ, United Kingdom on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from , 99 - 101, Regent Street, London, W1B 4EZ, United Kingdom on 9 April 2013 (1 page)
9 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013 (5 pages)
9 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/10/2013 (5 pages)
9 April 2013	Registered office address changed from , 99 - 101, Regent Street, London, W1B 4EZ, United Kingdom on 9 April 2013 (1 page)
12 December 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
12 December 2012	Group of companies' accounts made up to 31 March 2012 (19 pages)
9 March 2012	Registered office address changed from , 15 New Burlington Street, London, W15 3BJ on 9 March 2012 (1 page)
9 March 2012	Registered office address changed from , 15 New Burlington Street, London, W15 3BJ on 9 March 2012 (1 page)
9 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Registered office address changed from , 15 New Burlington Street, London, W15 3BJ on 9 March 2012 (1 page)
6 December 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
6 December 2011	Group of companies' accounts made up to 31 March 2011 (19 pages)
18 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (19 pages)
12 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Stephen Murray Bygraves on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Secretary's details changed for Stephen Murray Bygraves on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Stephen Murray Bygraves on 1 March 2010 (1 page)
18 January 2010	Group of companies' accounts made up to 31 March 2009 (18 pages)
18 January 2010	Group of companies' accounts made up to 31 March 2009 (18 pages)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
12 January 2009	Group of companies' accounts made up to 31 March 2008 (18 pages)
12 January 2009	Group of companies' accounts made up to 31 March 2008 (18 pages)
19 March 2008	Return made up to 26/02/08; full list of members (4 pages)
19 March 2008	Return made up to 26/02/08; full list of members (4 pages)
14 January 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
14 January 2008	Group of companies' accounts made up to 31 March 2007 (18 pages)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
27 February 2007	Return made up to 26/02/07; full list of members (2 pages)
19 December 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
19 December 2006	Group of companies' accounts made up to 31 March 2006 (20 pages)
3 March 2006	Return made up to 26/02/06; full list of members (2 pages)
3 March 2006	Return made up to 26/02/06; full list of members (2 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
5 October 2005	Group of companies' accounts made up to 31 March 2005 (20 pages)
11 March 2005	Return made up to 26/02/05; full list of members (7 pages)
11 March 2005	Return made up to 26/02/05; full list of members (7 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (20 pages)
11 May 2004	Return made up to 26/02/04; full list of members (7 pages)
11 May 2004	Return made up to 26/02/04; full list of members (7 pages)
25 February 2004	Company name changed fancyurban LIMITED\certificate issued on 25/02/04 (2 pages)
25 February 2004	Company name changed fancyurban LIMITED\certificate issued on 25/02/04 (2 pages)
20 January 2004	Statement of affairs (7 pages)
20 January 2004	Statement of affairs (7 pages)
20 January 2004	Statement of affairs (7 pages)
20 January 2004	Ad 06/05/03--------- Â£ si 799@1=799 Â£ ic 1/800 (2 pages)
20 January 2004	Statement of affairs (6 pages)
20 January 2004	Statement of affairs (6 pages)
20 January 2004	Ad 06/05/03--------- Â£ si 200@1=200 Â£ ic 800/1000 (2 pages)
20 January 2004	Statement of affairs (7 pages)
20 January 2004	Statement of affairs (6 pages)
20 January 2004	Ad 06/05/03--------- £ si 799@1=799 £ ic 1/800 (2 pages)
20 January 2004	Statement of affairs (6 pages)
20 January 2004	Ad 06/05/03--------- £ si 200@1=200 £ ic 800/1000 (2 pages)
13 May 2003	New director appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	New secretary appointed;new director appointed (2 pages)
13 May 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 May 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
3 April 2003	New director appointed (2 pages)
3 April 2003	Registered office changed on 03/04/03 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
26 February 2003	Incorporation (17 pages)
26 February 2003	Incorporation (17 pages)

BBVS Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London