| Company Name | BBS Trade Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC350576 |
| Category | Limited Liability Partnership |
| Incorporation Date | 4 December 2009(14 years, 4 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Directors
| LLP Designated Member Name | Tallberg Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 April 2016) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Uniwell, Inc. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 April 2016) |
| Correspondence Address | Hamilton Development Unit B Charlestown Nevis West Indies |
| LLP Designated Member Name | Ireland & Overseas Acquisitions Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2009(same day as company formation) |
| Correspondence Address | No.35 New Road Belize City Belize |
| LLP Designated Member Name | Milltown Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2009(same day as company formation) |
| Correspondence Address | No.35 New Road Belize City Belize |
| LLP Designated Member Name | Intrahold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
| LLP Designated Member Name | Monohold A.G. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2011(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 September 2014) |
| Correspondence Address | 1st Floor Dekk House Zippora Street Providence Industrial Estate Mahe Seychelles |
Location
| Registered Address | Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,131 |
| Net Worth | £14,875 |
| Cash | £9,244 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2016 | Application to strike the limited liability partnership off the register (2 pages) |
| 28 January 2016 | Application to strike the limited liability partnership off the register (2 pages) |
| 15 May 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 15 May 2015 | Total exemption full accounts made up to 31 December 2014 (3 pages) |
| 20 December 2014 | Annual return made up to 4 December 2014 (3 pages) |
| 20 December 2014 | Annual return made up to 4 December 2014 (3 pages) |
| 20 December 2014 | Annual return made up to 4 December 2014 (3 pages) |
| 16 September 2014 | Registered office address changed from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from Suite B, 11 Churchill Court Station Road North Harrow Middlesex HA2 7SA England to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 16 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 15 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Intrahold A.G. as a member on 12 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 15 September 2014 (1 page) |
| 15 September 2014 | Appointment of Uniwell, Inc. as a member on 12 September 2014 (2 pages) |
| 15 September 2014 | Registered office address changed from Enterprise House 82 Whitchurch Road Cardiff CF14 3LX to Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 15 September 2014 (1 page) |
| 15 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 15 September 2014 | Appointment of Tallberg Ltd. as a member on 12 September 2014 (2 pages) |
| 3 March 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 3 March 2014 | Total exemption full accounts made up to 31 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 4 December 2013 (3 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 18 February 2013 | Total exemption full accounts made up to 31 December 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 (3 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 4 December 2011 (3 pages) |
| 30 April 2012 | Annual return made up to 4 December 2011 (3 pages) |
| 30 April 2012 | Annual return made up to 4 December 2011 (3 pages) |
| 27 April 2012 | Member's details changed for Monohold A.G. on 7 November 2011 (1 page) |
| 27 April 2012 | Member's details changed for Monohold A.G. on 7 November 2011 (1 page) |
| 27 April 2012 | Member's details changed for Intrahold A.G. on 7 November 2011 (1 page) |
| 27 April 2012 | Member's details changed for Intrahold A.G. on 7 November 2011 (1 page) |
| 27 April 2012 | Member's details changed for Intrahold A.G. on 7 November 2011 (1 page) |
| 27 April 2012 | Member's details changed for Monohold A.G. on 7 November 2011 (1 page) |
| 16 February 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 16 February 2012 | Total exemption full accounts made up to 31 December 2011 (3 pages) |
| 15 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member (1 page) |
| 15 February 2012 | Termination of appointment of Milltown Corporate Services Ltd as a member (1 page) |
| 15 February 2012 | Termination of appointment of Milltown Corporate Services Ltd as a member (1 page) |
| 15 February 2012 | Termination of appointment of Ireland & Overseas Acquisitions Ltd as a member (1 page) |
| 9 December 2011 | Appointment of Monohold A.G. as a member (2 pages) |
| 9 December 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
| 9 December 2011 | Appointment of Monohold A.G. as a member (2 pages) |
| 9 December 2011 | Appointment of Intrahold A.G. as a member (2 pages) |
| 16 February 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 16 February 2011 | Total exemption full accounts made up to 31 December 2010 (3 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 4 December 2010 (7 pages) |
| 4 November 2010 | Member's details changed for Milltown Corporate Services Ltd on 15 September 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Ireland & Overseas Acquisitions Ltd on 15 September 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Milltown Corporate Services Ltd on 15 September 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Ireland & Overseas Acquisitions Ltd on 15 September 2010 (2 pages) |
| 4 December 2009 | Incorporation of a limited liability partnership (8 pages) |
| 4 December 2009 | Incorporation of a limited liability partnership (8 pages) |