BBB Notting Hill Ltd

Company Name	BBB Notting Hill Ltd
Company Status	Dissolved
Company Number	06476522
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)
Dissolution Date	26 June 2018 (5 years, 10 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 Rex Clayton Newmark
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 26 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ

Director Name	Mr Allan Cyril Mendelson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Park Lane Court Park Lane Whitefield Manchester M45 7PU

Secretary Name	Graham Rebak
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	38 Hartland Drive Edgware Middlesex HA8 8RH

Director Name	Mr Robert Kenneth Newmark
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 2015)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7-10 Chandos Street London W1G 9DQ

Director Name	Mr Brett Hayes Newmark
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 July 2016)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	4th Floor 7/10 Chandos Street London W1G 9DQ

Location

Registered Address	4th Floor 7-10 Chandos Street London W1G 9DQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	Allan Mendelson 50.00% Ordinary
1 at £1	Michael Morris Rebak 50.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 February 2011	Delivered on: 25 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery. See image for full details. Outstanding

22 February 2011

Delivered on: 25 February 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, plant & machinery. See image for full details.
Outstanding

Filing History

26 June 2018	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2017	Compulsory strike-off action has been suspended (1 page)
15 November 2017	Compulsory strike-off action has been suspended (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
12 September 2017	First Gazette notice for compulsory strike-off (1 page)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
3 April 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
18 August 2016	Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016 (1 page)
18 August 2016	Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016 (2 pages)
18 August 2016	Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016 (2 pages)
18 August 2016	Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016 (1 page)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (3 pages)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (3 pages)
21 April 2015	Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015 (1 page)
21 April 2015	Termination of appointment of Robert Kenneth Newmark as a director on 20 April 2015 (1 page)
20 April 2015	Appointment of Mr Brett Hayes Newmark as a director on 17 April 2015 (2 pages)
20 April 2015	Appointment of Mr Brett Hayes Newmark as a director on 17 April 2015 (2 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
16 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
10 October 2014	Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014 (3 pages)
10 October 2014	Director's details changed for Mr Robert Kenneth Newmark on 19 September 2014 (3 pages)
6 October 2014	Previous accounting period shortened from 31 January 2015 to 30 June 2014 (3 pages)
6 October 2014	Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 6 October 2014 (2 pages)
6 October 2014	Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 6 October 2014 (2 pages)
6 October 2014	Previous accounting period shortened from 31 January 2015 to 30 June 2014 (3 pages)
6 October 2014	Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 6 October 2014 (2 pages)
2 October 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
2 October 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (3 pages)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
24 September 2014	Compulsory strike-off action has been discontinued (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
22 September 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
22 September 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
19 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 2 (3 pages)
19 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-06-19 GBP 2 (3 pages)
28 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
28 March 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
16 January 2013	Appointment of Mr Robert Kenneth Newmark as a director (2 pages)
16 January 2013	Termination of appointment of Graham Rebak as a secretary (1 page)
16 January 2013	Termination of appointment of Allan Mendelson as a director (1 page)
16 January 2013	Termination of appointment of Allan Mendelson as a director (1 page)
16 January 2013	Termination of appointment of Graham Rebak as a secretary (1 page)
16 January 2013	Appointment of Mr Robert Kenneth Newmark as a director (2 pages)
13 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
18 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 April 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
27 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
4 April 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
4 April 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 December 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
23 December 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 May 2010	Compulsory strike-off action has been discontinued (1 page)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 35 Ballards Lane London N3 1XW on 26 May 2010 (1 page)
3 March 2010	Accounts for a dormant company made up to 31 January 2009 (1 page)
3 March 2010	Accounts for a dormant company made up to 31 January 2009 (1 page)
11 February 2009	Return made up to 17/01/09; full list of members (3 pages)
11 February 2009	Return made up to 17/01/09; full list of members (3 pages)
17 January 2008	Incorporation (16 pages)
17 January 2008	Incorporation (16 pages)