| Company Name | B&B Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07725280 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2011(12 years, 8 months ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Giovanni Balli |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | Belgium |
| Correspondence Address | Avenue Huysmans 2 Brussels 1050 |
| Director Name | Mrs Maurizia Balli |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | Italy |
| Correspondence Address | Viale Monchio 116 Modena 41124 |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2011(same day as company formation) |
| Correspondence Address | 3rd Floor Hanover Street Hanover Square London W1S 1YH |
Location
| Registered Address | 20-22 Wenlock Road Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Giovanni Balli 50.00% Ordinary |
|---|---|
| 1000 at £1 | Maurizia Balli 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 6 July 2015 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 6 July 2015 (1 page) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 18 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 12 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 12 August 2013 | Termination of appointment of Incorporate Secretariat Limited as a secretary (1 page) |
| 12 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 13 July 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 13 July 2013 (1 page) |
| 26 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2011 | Incorporation (22 pages) |