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BB Secretarial Services Limited

BB Secretarial Services Limited is a dissolved company incorporated on 26 April 2004 with the registered office located in London, Greater London. BB Secretarial Services Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 December 2015 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05111220
Private limited company
Age
21 years
Incorporated 26 April 2004
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 Update Details
Address
TEACHER STERN LLP
37-41 Bedford Row
London
WC1R 4JH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
5
Controllers (PSC)
-
Ms Vanessa Cassidy
Director • Solicitor • British • Lives in UK • Born in Oct 1979
Sacha Ian Rifkin
Director • Solicitor • Lives in UK • Born in Nov 1970
Michael James McKeever
Director • Solicitor • Lives in England • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
14 Holmdale Road (Freehold) Limited
Michael James McKeever is a mutual person.
Active
Teacher Stern LLP
Michael James McKeever and Sacha Ian Rifkin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Dec 2015
Compulsory Gazette Notice
10 Years Ago on 25 Aug 2015
Confirmation Submitted
11 Years Ago on 4 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 15 Jul 2014
Claire Rollo Resigned
11 Years Ago on 29 Jan 2014
Claire Rollo Resigned
11 Years Ago on 29 Jan 2014
Jonathan Krestin Resigned
11 Years Ago on 29 Jan 2014
Confirmation Submitted
12 Years Ago on 3 May 2013
Registered Address Changed
12 Years Ago on 25 Apr 2013
Dormant Accounts Submitted
12 Years Ago on 11 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Dec 2015
First Gazette notice for compulsory strike-off
Submitted on 25 Aug 2015
Annual return made up to 26 April 2014 with full list of shareholders
Submitted on 4 Aug 2014
Accounts for a dormant company made up to 31 March 2014
Submitted on 15 Jul 2014
Termination of appointment of Jonathan Krestin as a director
Submitted on 29 Jan 2014
Termination of appointment of Claire Rollo as a director
Submitted on 29 Jan 2014
Termination of appointment of Claire Rollo as a secretary
Submitted on 29 Jan 2014
Annual return made up to 26 April 2013 with full list of shareholders
Submitted on 3 May 2013
Registered office address changed from Beaumont House 47 Mount Pleasant London WC1X 0AE on 25 April 2013
Submitted on 25 Apr 2013
Accounts for a dormant company made up to 31 March 2013
Submitted on 11 Apr 2013
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Repayment History
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