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B1.Com Limited

B1.Com Limited is a dissolved company incorporated on 3 February 2000 with the registered office located in London, Greater London. B1.Com Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 May 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
03919040
Private limited company
Age
25 years
Incorporated 3 February 2000
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
Greater London House
Hampstead Road
London
England
NW1 7QP
England
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Ignacio Cabezon Pinilla
Director • Cfo/Coo • Spanish • Lives in Spain • Born in Nov 1956
Mr Matthew Lloyd Griffiths
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Almington Consulting Ltd
Mr Matthew Lloyd Griffiths is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 13 May 2014
Compulsory Gazette Notice
11 Years Ago on 28 Jan 2014
Registered Address Changed
12 Years Ago on 2 Aug 2013
Matthew Lloyd Griffiths Appointed
12 Years Ago on 1 Feb 2013
Confirmation Submitted
12 Years Ago on 25 Jan 2013
Michael Wrigley Resigned
12 Years Ago on 25 Jan 2013
Jillian Walton Resigned
13 Years Ago on 17 Jul 2012
Michael Wrigley Resigned
13 Years Ago on 17 Jul 2012
Confirmation Submitted
13 Years Ago on 1 Mar 2012
Mr Ignacio Cabezon Pinilla Appointed
13 Years Ago on 1 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2014
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2014
Registered office address changed from the Griffin Building 83 Clerkenwell Road London England EC1R 5AR England on 2 August 2013
Submitted on 2 Aug 2013
Appointment of Matthew Lloyd Griffiths as a director
Submitted on 1 Feb 2013
Termination of appointment of Michael Wrigley as a director
Submitted on 25 Jan 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 25 Jan 2013
Termination of appointment of Michael Wrigley as a director
Submitted on 17 Jul 2012
Termination of appointment of Jillian Walton as a secretary
Submitted on 17 Jul 2012
Appointment of Mr Ignacio Cabezon Pinilla as a director
Submitted on 1 Mar 2012
Termination of appointment of a director
Submitted on 1 Mar 2012
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Repayment History
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