Company NameB B X Cleaning Services Limited
Company StatusDissolved
Company Number07286124
CategoryPrivate Limited Company
Incorporation Date16 June 2010(13 years, 10 months ago)
Dissolution Date13 October 2020 (3 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Xenia Alvarenga Viana
Date of BirthApril 1982 (Born 42 years ago)
NationalityBrazilian
StatusClosed
Appointed28 June 2019(9 years after company formation)
Appointment Duration1 year, 3 months (closed 13 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 College Road
Harrow
Middlesex
HA1 1BQ
Director NameMr Maria Rozario Alvarenga
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBrazilian
StatusResigned
Appointed16 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Wallflower Street
London
W12 0TE
Director NameXenia Alvarenga Viana (Corporation)
StatusResigned
Appointed25 August 2011(1 year, 2 months after company formation)
Appointment Duration7 years, 10 months (resigned 25 June 2019)
Correspondence Address8 Wallflower Street
Shepherds Bush
London
W12 0TE

Location

Registered Address100 College Road
Harrow
Middlesex
HA1 1BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Maria Rozario Alvarenga
100.00%
Ordinary

Financials

Year2014
Net Worth£178
Cash£1,247
Current Liabilities£1,069

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

11 August 2017Notification of Maria Rozario Alvarenga as a person with significant control on 11 August 2017 (2 pages)
11 August 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1
(6 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015Director's details changed for Mr Maria Rozario Alvarenga on 6 July 2015 (2 pages)
13 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
(4 pages)
13 July 2015Director's details changed for Mr Maria Rozario Alvarenga on 6 July 2015 (2 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 September 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
(4 pages)
9 September 2013Registered office address changed from 100 College Road Harrow Middlesex HA1 1BQ England on 9 September 2013 (1 page)
9 September 2013Registered office address changed from 100 College Road Harrow Middlesex HA1 1BQ England on 9 September 2013 (1 page)
9 September 2013Registered office address changed from Unit 4, Holles House, Overton Road, Myatts Fields South London SW9 7JN England on 9 September 2013 (1 page)
9 September 2013Registered office address changed from Unit 4, Holles House, Overton Road, Myatts Fields South London SW9 7JN England on 9 September 2013 (1 page)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
12 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 September 2011Statement of capital following an allotment of shares on 25 August 2011
  • GBP 1
(3 pages)
9 September 2011Appointment of Xenia Alvarenga Viana as a director (2 pages)
7 July 2011Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
16 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)