Bb Music Holdings Ltd

Company Name	Bb Music Holdings Ltd
Company Status	Dissolved
Company Number	06716336
Category	Private Limited Company
Incorporation Date	6 October 2008(15 years, 6 months ago)
Dissolution Date	21 October 2016 (7 years, 6 months ago)
Previous Names	Guvera UK Limited and Blinkbox UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Andrew Chalk
Date of Birth	May 1953 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	14 May 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 21 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 2 Silver House 31 Beak Street London W1F 9SX

Director Name	Mr Bradley John Christiansen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	19 June 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 October 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 2 Silver House 31 Beak Street London W1F 9SX

Director Name	Mr Darren Russell Herft
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Closed
Appointed	19 June 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 October 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 2 Silver House 31 Beak Street London W1F 9SX

Director Name	Mr Christopher Martin Willitts
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	42 Oak Tree Road Marlow Buckinghamshire SL7 3EE

Director Name	Mr Mark Peter Benedickter
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 October 2010)
Role	Chartered Management Accountant
Country of Residence	Australia
Correspondence Address	Pheasant Thatch 26 Hale Road Liverpool Cheshire L24 5RE

Director Name	Mr Bradley John Christiansen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	63 Drummond Street Sinnamon Park Queensland 4073

Director Name	Mr Michael Robert De Vere
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	PO Box 4232 Robina Queensland 4230

Director Name	Mr Darren Russell Herft
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2012(3 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 January 2015)
Role	Executive Chairman
Country of Residence	Australia
Correspondence Address	PO Box 4232 Robina Queensland 4230 Australia

Location

Registered Address	One America Square Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£180,352
Current Liabilities	£180,487

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 October 2016	Final Gazette dissolved following liquidation (1 page)
21 October 2016	Final Gazette dissolved following liquidation (1 page)
21 July 2016	Administrator's progress report to 28 June 2016 (16 pages)
21 July 2016	Notice of move from Administration to Dissolution on 28 June 2016 (15 pages)
21 July 2016	Administrator's progress report to 28 June 2016 (16 pages)
21 July 2016	Notice of move from Administration to Dissolution on 28 June 2016 (15 pages)
27 January 2016	Administrator's progress report to 28 December 2015 (13 pages)
27 January 2016	Administrator's progress report to 28 December 2015 (13 pages)
23 November 2015	Notice of resignation of an administrator (1 page)
23 November 2015	Notice of resignation of an administrator (1 page)
22 September 2015	Result of meeting of creditors (2 pages)
22 September 2015	Result of meeting of creditors (2 pages)
20 August 2015	Statement of administrator's proposal (24 pages)
20 August 2015	Statement of administrator's proposal (24 pages)
10 August 2015	Statement of affairs with form 2.14B (6 pages)
10 August 2015	Statement of affairs with form 2.14B (6 pages)
9 July 2015	Registered office address changed from Level 2 Silver House 31 Beak Street London London W1F 9SX England to C/O C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from Level 2 Silver House 31 Beak Street London London W1F 9SX England to C/O C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 9 July 2015 (2 pages)
9 July 2015	Registered office address changed from Level 2 Silver House 31 Beak Street London London W1F 9SX England to C/O C/O Resolve Partners Ltd One America Square Crosswall London EC3N 2LB on 9 July 2015 (2 pages)
8 July 2015	Appointment of an administrator (1 page)
8 July 2015	Appointment of an administrator (1 page)
26 June 2015	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 (3 pages)
26 June 2015	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 (3 pages)
22 June 2015	Appointment of Mr Bradley John Christiansen as a director on 19 June 2015 (2 pages)
22 June 2015	Appointment of Mr Bradley John Christiansen as a director on 19 June 2015 (2 pages)
19 June 2015	Appointment of Mr Darren Russell Herft as a director on 19 June 2015 (2 pages)
19 June 2015	Appointment of Mr Darren Russell Herft as a director on 19 June 2015 (2 pages)
3 June 2015	Company name changed guvera uk LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
3 June 2015	Company name changed guvera uk LIMITED\certificate issued on 03/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-29 (3 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 May 2015	Termination of appointment of Michael Robert De Vere as a director on 11 May 2015 (1 page)
15 May 2015	Appointment of Mr Paul Andrew Chalk as a director on 14 May 2015 (2 pages)
15 May 2015	Termination of appointment of Michael Robert De Vere as a director on 11 May 2015 (1 page)
15 May 2015	Appointment of Mr Paul Andrew Chalk as a director on 14 May 2015 (2 pages)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 April 2015	Termination of appointment of Darren Russell Herft as a director on 23 January 2015 (1 page)
29 April 2015	Termination of appointment of Darren Russell Herft as a director on 23 January 2015 (1 page)
29 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 January 2015	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to Level 2 Silver House 31 Beak Street London London W1F 9SX on 14 January 2015 (1 page)
14 January 2015	Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN to Level 2 Silver House 31 Beak Street London London W1F 9SX on 14 January 2015 (1 page)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 January 2013	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Appointment of Mr Michael Robert De Vere as a director (2 pages)
25 October 2012	Appointment of Mr Michael Robert De Vere as a director (2 pages)
24 October 2012	Termination of appointment of Bradley Christiansen as a director (1 page)
24 October 2012	Termination of appointment of Bradley Christiansen as a director (1 page)
24 October 2012	Appointment of Mr Darren Russell Herft as a director (2 pages)
24 October 2012	Appointment of Mr Darren Russell Herft as a director (2 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (3 pages)
11 October 2011	Termination of appointment of Mark Benedickter as a director (1 page)
11 October 2011	Termination of appointment of Mark Benedickter as a director (1 page)
12 July 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 July 2011	Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
6 July 2011	Current accounting period shortened from 31 October 2010 to 30 June 2010 (1 page)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
3 September 2010	Appointment of Mr Bradley John Christiansen as a director (2 pages)
3 September 2010	Appointment of Mr Bradley John Christiansen as a director (2 pages)
2 September 2010	Appointment of Mr Mark Peter Benedickter as a director (2 pages)
2 September 2010	Appointment of Mr Mark Peter Benedickter as a director (2 pages)
14 July 2010	Termination of appointment of Christopher Willitts as a director (1 page)
14 July 2010	Termination of appointment of Christopher Willitts as a director (1 page)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
20 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP on 18 November 2009 (2 pages)
22 October 2008	Director's change of particulars / christopher willits / 06/10/2008 (1 page)
22 October 2008	Director's change of particulars / christopher willits / 06/10/2008 (1 page)
6 October 2008	Incorporation (18 pages)
6 October 2008	Incorporation (18 pages)

Bb Music Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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