Company NameB Dos Santos Limited
Company StatusDissolved
Company Number09273527
CategoryPrivate Limited Company
Incorporation Date21 October 2014(9 years, 6 months ago)
Dissolution Date13 December 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Pedro Das Neves Filipe Barnabe Dos Santos
Date of BirthApril 1973 (Born 51 years ago)
NationalityPortuguese
StatusClosed
Appointed21 October 2014(same day as company formation)
RoleMedia
Country of ResidenceUnited Kingdom
Correspondence Address16 Cheniston Gardens
Flat 8
London
W8 6TQ
Director NameMr Pedro Pedro Barnabe Dos Santos
Date of BirthApril 1973 (Born 51 years ago)
NationalityPortuguese
StatusResigned
Appointed21 October 2014(same day as company formation)
RoleMedia
Country of ResidenceUnited Kingdom
Correspondence AddressWalsingham House 35 Seething Lane
London
EC3N 4AH

Location

Registered Address16 Cheniston Gardens
Flat 8
London
W8 6TQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
27 September 2016First Gazette notice for voluntary strike-off (1 page)
20 September 2016Application to strike the company off the register (3 pages)
20 September 2016Application to strike the company off the register (3 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
18 December 2015Registered office address changed from 36 Flat 3 Hyde Park Gate London SW7 5DW England to 16 Cheniston Gardens Flat 8 London W8 6TQ on 18 December 2015 (1 page)
18 December 2015Registered office address changed from 36 Flat 3 Hyde Park Gate London SW7 5DW England to 16 Cheniston Gardens Flat 8 London W8 6TQ on 18 December 2015 (1 page)
14 November 2014Termination of appointment of Pedro Pedro Barnabe Dos Santos as a director on 21 October 2014 (1 page)
14 November 2014Termination of appointment of Pedro Pedro Barnabe Dos Santos as a director on 21 October 2014 (1 page)
14 November 2014Registered office address changed from 36 Hyde Park Gate London SW7 5DW United Kingdom to 36 Flat 3 Hyde Park Gate London SW7 5DW on 14 November 2014 (1 page)
14 November 2014Termination of appointment of Pedro Pedro Barnabe Dos Santos as a director on 21 October 2014 (1 page)
14 November 2014Appointment of Mr Pedro Das Neves Filipe Barnabe Dos Santos as a director on 21 October 2014 (2 pages)
14 November 2014Registered office address changed from 36 Hyde Park Gate London SW7 5DW United Kingdom to 36 Flat 3 Hyde Park Gate London SW7 5DW on 14 November 2014 (1 page)
14 November 2014Termination of appointment of Pedro Pedro Barnabe Dos Santos as a director on 21 October 2014 (1 page)
14 November 2014Appointment of Mr Pedro Das Neves Filipe Barnabe Dos Santos as a director on 21 October 2014 (2 pages)
21 October 2014Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 October 2014Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)