BBAY (Clapham) Ltd

Company Name	BBAY (Clapham) Ltd
Company Status	Dissolved
Company Number	07028933
Category	Private Limited Company
Incorporation Date	24 September 2009(14 years, 7 months ago)
Dissolution Date	11 December 2017 (6 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Simon John Peter Grant
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2013(4 years after company formation)
Appointment Duration	4 years, 1 month (closed 11 December 2017)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	Standard Bank House 47-49 La Motte Street St. Helier Jersey JE2 4SZ

Director Name	Sara Louise Crowther
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2014(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 11 December 2017)
Role	Trust And Fiduciary Services Officer
Country of Residence	Jersey Channel Islands
Correspondence Address	Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ

Director Name	Lumbro Nominees (Jersey) Limited (Corporation)
Status	Closed
Appointed	30 November 2012(3 years, 2 months after company formation)
Appointment Duration	5 years (closed 11 December 2017)
Correspondence Address	Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ

Director Name	Mr Paul John Carpenter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	2 Clover Avenue Reayrt Ny Keylley Peel Isle Of Man IM5 1GB

Director Name	Mr Ciaran Michael Lawlor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 October 2009(1 week, 6 days after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2012)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Woodbourne Square Douglas Isle Of Man IM1 4DE

Director Name	Steven William Bowen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 08 July 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	One Circular Road Douglas Isle Of Man IM1 1SB

Director Name	Steven William Bowen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2014)
Role	Managing Director
Country of Residence	Jersey
Correspondence Address	Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ

Director Name	Mr Mark Anthony Carpenter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(3 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ

Director Name	Buxton Limited (Corporation)
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Correspondence Address	One Circular Road Douglas Isle Of Man IM1 1SB

Secretary Name	Standard Bank Trust Company (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	24 September 2009(same day as company formation)
Correspondence Address	One Circular Road Douglas Isle Of Man IM1 1SB

Location

Registered Address	9th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Bbay Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 September 2017	Return of final meeting in a members' voluntary winding up (14 pages)
20 July 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
8 February 2017	Registered office address changed from 1 London Bridge London SE1 9BG to 9th Floor 25 Farringdon Street London EC4A 4AB on 8 February 2017 (2 pages)
6 February 2017	Declaration of solvency (3 pages)
6 February 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-18 (1 page)
6 February 2017	Appointment of a voluntary liquidator (2 pages)
24 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
18 July 2016	Registered office address changed from First Floor 50 Pall Mall London SW1Y 5JH to 1 London Bridge London SE1 9BG on 18 July 2016 (2 pages)
11 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (14 pages)
4 September 2015	Full accounts made up to 31 December 2014 (8 pages)
12 November 2014	Annual return made up to 24 October 2014 Statement of capital on 2014-11-12 GBP 1 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 May 2014	Termination of appointment of Steven Bowen as a director (2 pages)
8 May 2014	Appointment of Sara Louise Crowther as a director (3 pages)
11 November 2013	Registered office address changed from First Floor 50 Pall Mall London SW1Y 5JH on 11 November 2013 (2 pages)
11 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (14 pages)
17 October 2013	Termination of appointment of Mark Carpenter as a director (2 pages)
17 October 2013	Appointment of Simon John Peter Grant as a director (3 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
18 February 2013	Registered office address changed from 3Rd Floor 27 Knightsbridge London SW1X 7LY on 18 February 2013 (2 pages)
28 December 2012	Appointment of Lumbro Nominees (Jersey) Limited as a director (3 pages)
28 December 2012	Appointment of Mark Anthony Carpenter as a director (3 pages)
28 December 2012	Appointment of Steven William Bowen as a director (3 pages)
24 December 2012	Termination of appointment of Paul Carpenter as a director (2 pages)
24 December 2012	Termination of appointment of Ciaran Lawlor as a director (2 pages)
24 December 2012	Termination of appointment of Buxton Limited as a director (2 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
8 August 2012	Full accounts made up to 31 December 2011 (13 pages)
24 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Director's details changed for Buxton Limited on 24 October 2011 (2 pages)
25 July 2011	Termination of appointment of Steven Bowen as a director (2 pages)
2 June 2011	Full accounts made up to 31 December 2010 (13 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (14 pages)
29 July 2010	Appointment of Steven William Bowen as a director (3 pages)
14 October 2009	Appointment of Ciaran Michael Lawlor as a director (3 pages)
5 October 2009	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
5 October 2009	Termination of appointment of Standard Bank Trust Company (Isle of Man) Limited as a secretary (2 pages)
24 September 2009	Incorporation (19 pages)

BBAY (Clapham) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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