| Company Name | Bb Holding & Investments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07175260 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2010(14 years, 1 month ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Luca Baldi |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Via Cassia 65th 50023 Tavarnuzze Florence Italy |
Location
| Registered Address | Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5.1k at £1 | Paolo Baldi 34.00% Ordinary |
|---|---|
| 5k at £1 | Francesca Baldi 33.00% Ordinary |
| 5k at £1 | Luca Baldi 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,374 |
| Cash | £773 |
| Current Liabilities | £1,399 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Director's details changed for Mr Luca Baldi on 31 May 2014 (2 pages) |
| 25 August 2015 | Director's details changed for Mr Luca Baldi on 31 May 2014 (2 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 31 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders (3 pages) |
| 31 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 July 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 4 July 2014 | Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 July 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 3 July 2014 | Statement of capital following an allotment of shares on 31 March 2014
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP England on 17 March 2011 (1 page) |
| 17 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP England on 17 March 2011 (1 page) |
| 2 March 2010 | Incorporation
|
| 2 March 2010 | Incorporation
|