| Company Name | B Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05377488 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2005(19 years, 2 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bernard Ulrich |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 28 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Blackheath Village London SE3 9LA |
| Secretary Name | Amedia Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2005(same day as company formation) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3XX |
| Secretary Name | AJM Tax Consulting (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2007(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 28 February 2008) |
| Correspondence Address | 11 Blackheath Village London SE3 9LA |
Location
| Registered Address | 11 Blackheath Village London SE3 9LA |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Blackheath Westcombe |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bernard Ulrich 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,207 |
| Cash | £20,849 |
| Current Liabilities | £8,742 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2016 | Application to strike the company off the register (3 pages) |
| 9 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 1 March 2014 | Director's details changed for Bernard Ulrich on 1 November 2013 (2 pages) |
| 1 March 2014 | Director's details changed for Bernard Ulrich on 1 November 2013 (2 pages) |
| 1 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Director's details changed for Bernard Ulrich on 25 February 2013 (2 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 27 April 2010 | Director's details changed for Bernard Ulrich on 1 December 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Bernard Ulrich on 1 December 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 11 ajm tax consulting blackheath village london SE3 9LA (1 page) |
| 15 April 2009 | Total exemption full accounts made up to 28 February 2008 (9 pages) |
| 23 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 23 March 2009 | Appointment terminated secretary ajm tax consulting (1 page) |
| 23 March 2009 | Director's change of particulars / bernard ulrich / 28/01/2009 (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from c/o ajm tax consulting 11 blackheath village london SE3 9LA (1 page) |
| 19 May 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 19 May 2008 | Director's change of particulars / bernard ulrich / 01/12/2007 (1 page) |
| 26 March 2008 | Amended accounts made up to 28 February 2007 (10 pages) |
| 10 March 2008 | Return made up to 28/02/07; full list of members (3 pages) |
| 2 January 2008 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: 27 old gloucester street london WC1N 3XX (1 page) |
| 11 December 2007 | New secretary appointed (2 pages) |
| 11 December 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 31 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 28 February 2005 | Incorporation (14 pages) |