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BBW Properties Ltd

BBW Properties Ltd is a dissolved company incorporated on 1 September 1999 with the registered office located in London, Greater London. BBW Properties Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 2 December 2014 (10 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03834214
Private limited company
Age
26 years
Incorporated 1 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
145-157 St. John Street
London
EC1V 4PW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Malcolm Cameron Featherstone
Director • Manager • British • Lives in England • Born in Mar 1961
Mr Geoffrey John Benton
Director • Manager • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cognisance Solutions Limited
Mr Malcolm Cameron Featherstone is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2.1K (-100%)
Total Liabilities
-£19.16K
Decreased by £219 (-1%)
Net Assets
-£19.16K
Decreased by £1.89K (+11%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 2 Dec 2014
Confirmation Submitted
10 Years Ago on 3 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 19 Aug 2014
Small Accounts Submitted
11 Years Ago on 27 Feb 2014
Mr Geoffrey John Benton Appointed
11 Years Ago on 26 Feb 2014
Mr Malcolm Cameron Featherstone Appointed
11 Years Ago on 26 Feb 2014
Malcolm Featherstone Resigned
11 Years Ago on 10 Dec 2013
Geoffrey Benton Resigned
11 Years Ago on 10 Dec 2013
Small Accounts Submitted
12 Years Ago on 13 Sep 2013
Confirmation Submitted
12 Years Ago on 3 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2014
Annual return made up to 1 September 2014 with full list of shareholders
Submitted on 3 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2014
Total exemption small company accounts made up to 30 June 2013
Submitted on 27 Feb 2014
Appointment of Mr Malcolm Cameron Featherstone as a director
Submitted on 26 Feb 2014
Appointment of Mr Geoffrey John Benton as a director
Submitted on 26 Feb 2014
Termination of appointment of Geoffrey Benton as a director
Submitted on 10 Dec 2013
Termination of appointment of Malcolm Featherstone as a secretary
Submitted on 10 Dec 2013
Total exemption small company accounts made up to 30 June 2012
Submitted on 13 Sep 2013
Annual return made up to 1 September 2013 with full list of shareholders
Submitted on 3 Sep 2013
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Repayment History
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