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B2B International Ltd

B2B International Ltd is a liquidation company incorporated on 31 July 1996 with the registered office located in London, Greater London. B2B International Ltd was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03232238
Private limited company
Age
29 years
Incorporated 31 July 1996
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 388 days
Dated 31 July 2023 (2 years 1 month ago)
Next confirmation dated 31 July 2024
Was due on 14 August 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
01614406000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1970
Dentsu UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Wood & Associates Limited
Anne Elizabeth Stagg is a mutual person.
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Anne Elizabeth Stagg is a mutual person.
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Livearea Global Services UK Limited
Anne Elizabeth Stagg is a mutual person.
Active
Merkle Marketing Limited
Anne Elizabeth Stagg is a mutual person.
Active
Merkle UK Three Limited
Anne Elizabeth Stagg is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.85M
Decreased by £1.34M (-42%)
Turnover
£14.31M
Increased by £2.59M (+22%)
Employees
93
Increased by 5 (+6%)
Total Assets
£16.34M
Decreased by £3.59M (-18%)
Total Liabilities
-£5.76M
Decreased by £252K (-4%)
Net Assets
£10.58M
Decreased by £3.34M (-24%)
Debt Ratio (%)
35%
Increased by 5.08% (+17%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 1 May 2025
Liquidator Removed By Court
4 Months Ago on 1 May 2025
Registers Moved To Inspection Address
1 Year 6 Months Ago on 13 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 14 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 12 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 12 Dec 2023
Nicholas Hague Resigned
1 Year 12 Months Ago on 12 Sep 2023
Matthew Harrison Resigned
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jun 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Removal of liquidator by court order
Submitted on 1 May 2025
Liquidators' statement of receipts and payments to 4 December 2024
Submitted on 29 Jan 2025
Register(s) moved to registered inspection location 10 Triton Street London NW1 3BF
Submitted on 13 Feb 2024
Register inspection address has been changed to 10 Triton Street London NW1 3BF
Submitted on 21 Dec 2023
Registered office address changed from 10 Triton Street London NW1 3BF England to 1 More London Place London SE1 2AF on 14 December 2023
Submitted on 14 Dec 2023
Declaration of solvency
Submitted on 12 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Repayment History
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