Company NameBBB East Limited
Company StatusDissolved
Company Number08948493
CategoryPrivate Limited Company
Incorporation Date19 March 2014(10 years ago)
Dissolution Date15 August 2017 (6 years, 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 NameMr Rex Clayton Newmark
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2016(2 years, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 15 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
Director NameMr Brett Hayes Newmark
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2014(same day as company formation)
RoleResturanteur
Country of ResidenceUnited Kingdom
Correspondence Address7-10 Chandos Street
London
W1G 9DQ

Location

Registered Address4th Floor 7/10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Robert Kenneth Newmark
100.00%
Ordinary

Accounts

Latest Accounts30 June 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

15 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
4 April 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
18 August 2016Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016 (2 pages)
18 August 2016Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016 (1 page)
18 August 2016Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016 (1 page)
18 August 2016Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016 (2 pages)
20 July 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
20 July 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
12 May 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(3 pages)
16 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
16 April 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
31 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
31 March 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
(3 pages)
10 November 2014Previous accounting period extended from 3 June 2014 to 30 June 2014 (1 page)
10 November 2014Previous accounting period extended from 3 June 2014 to 30 June 2014 (1 page)
10 November 2014Previous accounting period extended from 3 June 2014 to 30 June 2014 (1 page)
30 October 2014Previous accounting period shortened from 31 March 2015 to 3 June 2014 (1 page)
30 October 2014Previous accounting period shortened from 31 March 2015 to 3 June 2014 (1 page)
30 October 2014Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 30 October 2014 (1 page)
30 October 2014Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 30 October 2014 (1 page)
30 October 2014Previous accounting period shortened from 31 March 2015 to 3 June 2014 (1 page)
9 October 2014Director's details changed for Mr Brett Hayes Newmark on 19 September 2014 (3 pages)
9 October 2014Director's details changed for Mr Brett Hayes Newmark on 19 September 2014 (3 pages)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 1
(46 pages)
19 March 2014Incorporation
Statement of capital on 2014-03-19
  • GBP 1
(46 pages)