Company NameBBR London Limited
Company StatusDissolved
Company Number08290940
CategoryPrivate Limited Company
Incorporation Date13 November 2012(11 years, 5 months ago)
Dissolution Date2 June 2015 (8 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Benedict Smith
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
Secretary NameMgrwk Company Secretaries Limited (Corporation)
StatusClosed
Appointed13 November 2012(same day as company formation)
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
Director NameBenedict Smith
Date of BirthMay 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St. John's Wood
London
NW8 0DL

Location

Registered Address55 Loudoun Road
St. John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Mr Benedict Smith
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
17 February 2015First Gazette notice for compulsory strike-off (1 page)
13 November 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
13 November 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
13 November 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
13 August 2014Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
13 August 2014Previous accounting period shortened from 30 November 2013 to 31 October 2013 (1 page)
13 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
13 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
(3 pages)
8 February 2013Appointment of Mr Benedict Smith as a director on 13 November 2012 (2 pages)
8 February 2013Termination of appointment of Benedict Smith as a director on 13 November 2012 (1 page)
8 February 2013Termination of appointment of Benedict Smith as a director on 13 November 2012 (1 page)
8 February 2013Appointment of Mr Benedict Smith as a director on 13 November 2012 (2 pages)
13 November 2012Incorporation (36 pages)
13 November 2012Incorporation (36 pages)