| Company Name | Bb Finance Solutions International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07649086 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Dissolution Date | 19 July 2016 (7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Amela Menkovic |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 10 June 2014(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 July 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 69 Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr Barend Mattheus Beukes |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 01 October 2014(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 July 2016) |
| Role | Entrepreneur |
| Country of Residence | South Africa |
| Correspondence Address | 69 Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS |
| Director Name | Mr Barend Beukes |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Finance Facilitator |
| Country of Residence | South Africa |
| Correspondence Address | 26 Koester Street Rooihuiskraal Centurion Gauteng 0154 |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2011(same day as company formation) |
| Correspondence Address | 3rd Floor Hanover Street Hanover Square London W1S 1YH |
| Secretary Name | Luminis Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2013(2 years, 1 month after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 June 2014) |
| Correspondence Address | 222 Regent Street London W1B 5TR |
Contact
| Website | findfinancialadvisors.co.uk |
|---|
Location
| Registered Address | 69 Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Shareholders
| 100 at £100 | Barend Beukes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2014 | Appointment of Mr Barend Mattheus Beukes as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Barend Mattheus Beukes as a director on 1 October 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Barend Mattheus Beukes as a director on 1 October 2014 (2 pages) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Registered office address changed from C/O Amela Menkovic Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 11 June 2014 (1 page) |
| 11 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2014 | Registered office address changed from C/O Amela Menkovic Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS on 11 June 2014 (1 page) |
| 10 June 2014 | Termination of appointment of Luminis Accounting Limited as a secretary (1 page) |
| 10 June 2014 | Appointment of Ms Amela Menkovic as a director (2 pages) |
| 10 June 2014 | Termination of appointment of Barend Beukes as a director (1 page) |
| 10 June 2014 | Termination of appointment of Barend Beukes as a director (1 page) |
| 10 June 2014 | Registered office address changed from C/O Luminis Accounting Limited 222 Regent Street London W1B 5TR United Kingdom on 10 June 2014 (1 page) |
| 10 June 2014 | Termination of appointment of Barend Beukes as a director (1 page) |
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2014 | Appointment of Ms Amela Menkovic as a director (2 pages) |
| 10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 10 June 2014 | Registered office address changed from C/O Luminis Accounting Limited 222 Regent Street London W1B 5TR United Kingdom on 10 June 2014 (1 page) |
| 10 June 2014 | Termination of appointment of Barend Beukes as a director (1 page) |
| 10 June 2014 | Termination of appointment of Luminis Accounting Limited as a secretary (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (4 pages) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders (4 pages) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2013 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
| 23 September 2013 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
| 23 September 2013 | Appointment of Luminis Accounting Limited as a secretary (2 pages) |
| 23 September 2013 | Appointment of Luminis Accounting Limited as a secretary (2 pages) |
| 31 May 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 31 May 2013 (1 page) |
| 31 May 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 31 May 2013 (1 page) |
| 11 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 July 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Director's details changed for Mr Barend Beukes on 28 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Barend Beukes on 28 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Barend Beukes on 28 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Barend Beukes on 28 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Barend Beukes on 28 November 2011 (2 pages) |
| 28 November 2011 | Director's details changed for Mr Barend Beukes on 28 November 2011 (2 pages) |
| 26 May 2011 | Incorporation (21 pages) |
| 26 May 2011 | Incorporation (21 pages) |