Company NameB&B-Massivhaus Ltd
Company StatusDissolved
Company Number07764286
CategoryPrivate Limited Company
Incorporation Date6 September 2011(12 years, 6 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Karl-Heinz Buettner
Date of BirthAugust 1941 (Born 82 years ago)
NationalityGerman
StatusClosed
Appointed06 September 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceDeutschland
Correspondence Address5 Blumenstr.
Kolitzheim
97509

Location

Registered Address20-22 Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

500 at €1Melbourne & Chamberville Invest LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£24,184
Cash£443
Current Liabilities£23,983

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
10 April 2017Application to strike the company off the register (2 pages)
12 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
14 March 2016Registered office address changed from 126 Duckett St London E1 4SY to 20-22 Wenlock Road London N1 7GU on 14 March 2016 (1 page)
21 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • EUR 500
(3 pages)
21 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • EUR 500
(3 pages)
20 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • EUR 500
(3 pages)
20 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • EUR 500
(3 pages)
28 September 2014Micro company accounts made up to 31 December 2013 (2 pages)
26 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • EUR 500
(3 pages)
26 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-26
  • EUR 500
(3 pages)
15 September 2013Registered office address changed from 4 Salamanca Pl 18 London SE1 7HB England on 15 September 2013 (1 page)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
15 November 2011Current accounting period shortened from 30 September 2012 to 31 December 2011 (1 page)
6 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)