| Company Name | BBL (UK) Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06039092 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2007(17 years, 4 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 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
| Director Name | Mr Daniel Skordis |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 18 September 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Cottage 34 Cuckoos Knob Wooton Rivers SN8 4NR |
| Secretary Name | Bulldog Nominee Secretaries UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2007(8 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 18 September 2012) |
| Correspondence Address | Sutherland House 3 Lloyds Avenue London EC3N 3DS |
| Director Name | BBL Nominee Directors UK Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 41 Trinity Square 4th Floor London EC3N 4DJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | BBL (UK) Services Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 4th Floor 41 Trinity Square London EC3N 4DJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 2nd Floor 3 Lloyd's Avenue London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | Amended accounts made up to 31 December 2007 (2 pages) |
| 8 May 2012 | Amended accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 30 April 2012 | Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
| 29 April 2012 | Secretary's details changed for Bulldog Nominee Secretaries Uk Ltd on 31 December 2011 (2 pages) |
| 29 April 2012 | Secretary's details changed for Bulldog Nominee Secretaries Uk Ltd on 31 December 2011 (2 pages) |
| 16 February 2012 | Registered office address changed from 4Th Floor 41 Trinity Square London EC3N 4DJ on 16 February 2012 (1 page) |
| 16 February 2012 | Registered office address changed from 4th Floor 41 Trinity Square London EC3N 4DJ on 16 February 2012 (1 page) |
| 6 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 3 February 2012 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Secretary's details changed for Bbl Nominee Secretaries Uk Ltd on 29 September 2011 (2 pages) |
| 3 February 2012 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Secretary's details changed for Bbl Nominee Secretaries Uk Ltd on 29 September 2011 (2 pages) |
| 29 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 29 November 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2011 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | Application to strike the company off the register (3 pages) |
| 21 December 2010 | Application to strike the company off the register (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Ltd on 31 December 2009 (2 pages) |
| 8 February 2010 | Register inspection address has been changed (1 page) |
| 8 February 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Ltd on 31 December 2009 (2 pages) |
| 8 February 2010 | Register inspection address has been changed (1 page) |
| 10 January 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 10 January 2010 | Amended total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 January 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 10 January 2010 | Amended accounts made up to 31 December 2007 (10 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 02/01/09; full list of members (3 pages) |
| 5 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
| 19 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | Secretary resigned (1 page) |
| 19 November 2007 | New director appointed (2 pages) |
| 19 November 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 19 November 2007 | New secretary appointed (2 pages) |
| 19 November 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
| 19 November 2007 | Director resigned (1 page) |
| 13 March 2007 | New director appointed (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | New secretary appointed (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | New secretary appointed (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: fourth floor 41 trinity square london EC3N 4DJ (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: fourth floor 41 trinity square london EC3N 4DJ (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | New director appointed (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 2 January 2007 | Incorporation (9 pages) |
| 2 January 2007 | Incorporation (9 pages) |