| Company Name | BBIS Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07443726 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2010(13 years, 5 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Patricia Yuen Yee Luk |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2010(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Ballinger Way Northolt Middlesex UB5 6FQ |
Location
| Registered Address | 52 Great Eastern Street London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Kian Na Johanes Ong 50.00% Ordinary |
|---|---|
| 50 at £1 | Patricia Yuen Yee Luk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,834 |
| Cash | £104,356 |
| Current Liabilities | £27,825 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 5 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 30 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 July 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
| 7 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (3 pages) |
| 18 November 2010 | Incorporation
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| 18 November 2010 | Statement of capital following an allotment of shares on 18 November 2010
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| 18 November 2010 | Incorporation
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| 18 November 2010 | Statement of capital following an allotment of shares on 18 November 2010
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