| Company Name | Bb Spares Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08152110 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2012(11 years, 9 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Aqil Fahim Jivanjee |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Holyrood Gardens Edgware HA8 5LR |
| Director Name | Mr Riaz Marzban |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 New Road London N8 8TA |
Location
| Registered Address | C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aqil Jivanjee 50.00% Ordinary |
|---|---|
| 1 at £1 | Riaz Marzban 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 5 November 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 5 November 2019 (1 page) |
| 30 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 12 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 1 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 6 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 6 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 12 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 20 July 2012 | Incorporation (37 pages) |
| 20 July 2012 | Incorporation (37 pages) |