Company NameB Lighting Limited
Company StatusDissolved
Company Number08391205
CategoryPrivate Limited Company
Incorporation Date6 February 2013(11 years, 2 months ago)
Dissolution Date6 September 2022 (1 year, 7 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 NameMrs Sharon Krise
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2013(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address53 Lynmouth Road
Welwyn Garden City
Hertfordshire
AL7 3PB
Secretary NameMr Ross Krise
StatusClosed
Appointed06 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address53 Lynmouth Road
Welwyn Garden City
Hertfordshire
AL7 3PB

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

60 at £1Sharon Krise
60.00%
Ordinary
20 at £1Ross Krise
20.00%
Ordinary
10 at £1Lee David Mallett
10.00%
Ordinary
10 at £1Robyn Krise
10.00%
Ordinary

Financials

Year2014
Net Worth£115
Cash£279
Current Liabilities£3,581

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

6 September 2022Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2022First Gazette notice for voluntary strike-off (1 page)
10 June 2022Application to strike the company off the register (1 page)
8 April 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
2 February 2022Compulsory strike-off action has been discontinued (1 page)
1 February 2022First Gazette notice for compulsory strike-off (1 page)
30 January 2022Micro company accounts made up to 28 February 2021 (6 pages)
17 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
9 April 2020Micro company accounts made up to 29 February 2020 (5 pages)
21 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
16 December 2019Micro company accounts made up to 28 February 2019 (5 pages)
8 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
30 November 2018Micro company accounts made up to 28 February 2018 (5 pages)
20 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
28 November 2017Micro company accounts made up to 28 February 2017 (5 pages)
17 November 2017Registered office address changed from 26 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NL England to 20-22 Wenlock Road London N1 7GU on 17 November 2017 (1 page)
17 November 2017Registered office address changed from 26 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NL England to 20-22 Wenlock Road London N1 7GU on 17 November 2017 (1 page)
17 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
17 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
7 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
7 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
(4 pages)
17 February 2016Registered office address changed from Unit 20 Fairways New River Trading Estate Broxbourne Hertfordshire EN8 0NL to 26 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NL on 17 February 2016 (1 page)
17 February 2016Registered office address changed from Unit 20 Fairways New River Trading Estate Broxbourne Hertfordshire EN8 0NL to 26 Fairways, New River Trading Estate Cheshunt Waltham Cross Hertfordshire EN8 0NL on 17 February 2016 (1 page)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
26 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
25 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
25 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(4 pages)
11 July 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
11 July 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
4 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
4 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(4 pages)
6 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
6 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)