B2B Holding Limited

Company Name	B2B Holding Limited
Company Status	Dissolved
Company Number	08497159
Category	Private Limited Company
Incorporation Date	19 April 2013(11 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mrs Catherine Birkett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Richard James Croft
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Lalani Hanif
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr David Stanley Rowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Secretary Name	Mr Richard James Croft
Status	Resigned
Appointed	19 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Greg Clarke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Wayne Winston Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	11 December 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr Michael Timothy Mulford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr Mark James Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr John Allan Shearing
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2016)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Yasmin Jaffer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 December 2017)
Role	Business Executive
Country of Residence	Bulgaria
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Contact

Website	easynet.com
Email address	[email protected]
Telephone	0115 9836200
Telephone region	Nottingham

Location

Registered Address	31st Floor 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

2 at £1	Eghl (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£43,770,821
Current Liabilities	£7,063,784

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 January 2014	Delivered on: 14 January 2014 Satisfied on: 5 November 2015 Persons entitled: Highbridge Principal Strategies, Llc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 June 2013	Delivered on: 28 June 2013 Satisfied on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (Acting as Security Agent and Trustee for the Beneficiaries) (the "Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2017	Termination of appointment of Yasmin Jaffer as a director on 13 December 2017 (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
24 November 2016	Termination of appointment of John Allan Shearing as a director on 15 November 2016 (1 page)
24 November 2016	Termination of appointment of John Allan Shearing as a director on 15 November 2016 (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
26 September 2016	Full accounts made up to 31 December 2015 (16 pages)
12 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
12 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (5 pages)
25 January 2016	Auditor's resignation (1 page)
25 January 2016	Auditor's resignation (1 page)
5 November 2015	Satisfaction of charge 084971590002 in full (1 page)
5 November 2015	Satisfaction of charge 084971590002 in full (1 page)
4 November 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
4 November 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
22 October 2015	Appointment of John Shearing as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Catherine Birkett as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Yasmin Jaffer as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Yasmin Jaffer as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Mr Gareth John Williams as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Catherine Birkett as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Mr Gareth John Williams as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of John Shearing as a director on 15 October 2015 (2 pages)
21 October 2015	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 (1 page)
21 October 2015	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Mark James Thompson as a director on 15 October 2015 (1 page)
21 October 2015	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 (1 page)
21 October 2015	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 (1 page)
21 October 2015	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 21 October 2015 (1 page)
21 October 2015	Termination of appointment of Mark James Thompson as a director on 15 October 2015 (1 page)
21 October 2015	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 (1 page)
5 August 2015	Satisfaction of charge 084971590001 in full (1 page)
5 August 2015	Satisfaction of charge 084971590001 in full (1 page)
14 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
14 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (5 pages)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
22 April 2015	Compulsory strike-off action has been discontinued (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
15 April 2015	Full accounts made up to 30 June 2014 (12 pages)
27 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
27 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
18 March 2014	Termination of appointment of Richard Croft as a secretary (1 page)
18 March 2014	Termination of appointment of Richard Croft as a director (1 page)
18 March 2014	Termination of appointment of Richard Croft as a secretary (1 page)
18 March 2014	Termination of appointment of Richard Croft as a director (1 page)
14 January 2014	Registration of charge 084971590002 (11 pages)
14 January 2014	Registration of charge 084971590002 (11 pages)
13 December 2013	Termination of appointment of Greg Clarke as a director (1 page)
13 December 2013	Appointment of Mr Wayne Winston Churchill as a director (2 pages)
13 December 2013	Appointment of Mr Michael Timothy Mulford as a director (2 pages)
13 December 2013	Termination of appointment of Greg Clarke as a director (1 page)
13 December 2013	Appointment of Mr Mark James Thompson as a director (2 pages)
13 December 2013	Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom on 13 December 2013 (1 page)
13 December 2013	Appointment of Mr Michael Timothy Mulford as a director (2 pages)
13 December 2013	Appointment of Mr Mark James Thompson as a director (2 pages)
13 December 2013	Appointment of Mr Wayne Winston Churchill as a director (2 pages)
13 December 2013	Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom on 13 December 2013 (1 page)
25 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 2 (4 pages)
25 November 2013	Solvency statement dated 22/11/13 (1 page)
25 November 2013	Resolutions RES13 ‐ Cancellation of share premium account 22/11/2013 (1 page)
25 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 2 (4 pages)
25 November 2013	Statement of capital on 25 November 2013 GBP 2 (4 pages)
25 November 2013	Statement of capital on 25 November 2013 GBP 2 (4 pages)
25 November 2013	Solvency statement dated 22/11/13 (1 page)
25 November 2013	Statement by directors (1 page)
25 November 2013	Statement by directors (1 page)
25 November 2013	Resolutions RES13 ‐ Cancellation of share premium account 22/11/2013 (1 page)
28 June 2013	Registration of charge 084971590001 (18 pages)
28 June 2013	Registration of charge 084971590001 (18 pages)
4 June 2013	Termination of appointment of Lalani Hanif as a director (1 page)
4 June 2013	Termination of appointment of Lalani Hanif as a director (1 page)
16 May 2013	Appointment of Mr Greg Clarke as a director (2 pages)
16 May 2013	Appointment of Mr Greg Clarke as a director (2 pages)
14 May 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages)
14 May 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (3 pages)
10 May 2013	Termination of appointment of David Rowe as a director (1 page)
10 May 2013	Termination of appointment of David Rowe as a director (1 page)
19 April 2013	Incorporation (22 pages)
19 April 2013	Incorporation (22 pages)

B2B Holding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London