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B3 Technologies Limited

B3 Technologies Limited is a dissolved company incorporated on 14 August 1992 with the registered office located in London, Greater London. B3 Technologies Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 2 June 2015 (10 years ago)
Was 22 years old at the time of dissolution
Company No
02739848
Private limited company
Age
33 years
Incorporated 14 August 1992
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One Great Cumberland Place
Marble Arch
London
W1H 7LW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
-
Director • Engineer • American • Lives in United States • Born in Feb 1947
Director • British • Lives in UK • Born in Feb 1955
Director • Engineer • British • Lives in UK • Born in Jan 1962
Secretary • Chairman • British • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Nichols Cars Limited
Mr John Joseph Minett and Mr Stephen Anderson Nichols are mutual people.
Active
Beagle Limited
Mr John Edward Allen is a mutual person.
Active
Compact Powertrain Limited
Mr John Joseph Minett is a mutual person.
Active
Chronos Creative Capital Ltd
Matthew Daniel David Jeffreys is a mutual person.
Active
Aether Vehicle Technologies Ltd
Matthew Daniel David Jeffreys is a mutual person.
Active
McLaren Past Personnel Association
Matthew Daniel David Jeffreys is a mutual person.
Active
4four Associates Ltd
Matthew Daniel David Jeffreys is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec31 Dec 2007
Traded for 12 months
Cash in Bank
£62.34K
Increased by £31.41K (+102%)
Turnover
£2.01M
Decreased by £83.56K (-4%)
Employees
Unreported
Decreased by 28 (-100%)
Total Assets
£840.14K
Decreased by £46.03K (-5%)
Total Liabilities
-£757.7K
Decreased by £28.79K (-4%)
Net Assets
£82.45K
Decreased by £17.24K (-17%)
Debt Ratio (%)
90%
Increased by 1.44% (+2%)
Latest Activity
Insolvency Filed
12 Years Ago on 26 Feb 2013
Moved to Voluntary Liquidation
12 Years Ago on 2 Nov 2012
Voluntary Liquidator Resigned
12 Years Ago on 2 Nov 2012
Insolvency Court Order
12 Years Ago on 2 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 2 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 1 Nov 2012
Registered Address Changed
13 Years Ago on 8 Nov 2011
Insolvency Filed
15 Years Ago on 16 Feb 2010
Voluntary Liquidator Resigned
15 Years Ago on 2 Feb 2010
Moved to Voluntary Liquidation
15 Years Ago on 2 Feb 2010
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Documents
Submitted on 2 Jun 2015
Liquidators' statement of receipts and payments to 2 December 2013
Submitted on 26 Mar 2015
Liquidators' statement of receipts and payments to 2 June 2014
Submitted on 26 Mar 2015
Liquidators' statement of receipts and payments to 2 December 2014
Submitted on 26 Mar 2015
Liquidators' statement of receipts and payments to 26 January 2015
Submitted on 2 Mar 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Mar 2015
Liquidators' statement of receipts and payments to 2 June 2013
Submitted on 8 Aug 2013
Insolvency filing
Submitted on 26 Feb 2013
Liquidators' statement of receipts and payments to 2 December 2012
Submitted on 22 Feb 2013
Appointment of a voluntary liquidator
Submitted on 2 Nov 2012
Repayment History
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