| Company Name | Bbusiness Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09029867 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2014(9 years, 11 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Beatrice Bailey |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Secretary Name | Miss Evy Jessica Rune |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2014(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 February 2018) |
| Role | Company Director |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Director Name | Miss Evy Jessica Rune |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 29 May 2014(3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 09 February 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Location
| Registered Address | St James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Beatrice Bailey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £19,770 |
| Current Liabilities | £30,228 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2018 | Application to strike the company off the register (3 pages) |
| 9 February 2018 | Director's details changed for Miss Beatrice Bailey on 5 May 2017 (2 pages) |
| 9 February 2018 | Termination of appointment of Evy Jessica Rune as a director on 9 February 2018 (1 page) |
| 9 February 2018 | Termination of appointment of Evy Jessica Rune as a secretary on 9 February 2018 (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 28 September 2017 | Notification of Beatrice Bailey as a person with significant control on 28 September 2017 (2 pages) |
| 28 September 2017 | Notification of Beatrice Bailey as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2017 | Director's details changed for Miss Beatrice Bailey on 8 May 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Miss Beatrice Bailey on 8 May 2017 (2 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 7 January 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 7 January 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 29 May 2014 | Appointment of Miss Evy Jessica Rune as a director (2 pages) |
| 29 May 2014 | Appointment of Miss Evy Jessica Rune as a director (2 pages) |
| 20 May 2014 | Appointment of Miss Evy Jessica Rune as a secretary (2 pages) |
| 20 May 2014 | Registered office address changed from 24C Crookham Rd London SW6 4EQ United Kingdom on 20 May 2014 (1 page) |
| 20 May 2014 | Registered office address changed from 24C Crookham Rd London SW6 4EQ United Kingdom on 20 May 2014 (1 page) |
| 20 May 2014 | Appointment of Miss Evy Jessica Rune as a secretary (2 pages) |
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|
| 8 May 2014 | Incorporation Statement of capital on 2014-05-08
|