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B & B Secretaries Limited

B & B Secretaries Limited is a dissolved company incorporated on 5 May 2004 with the registered office located in Cardiff, South Glamorgan. B & B Secretaries Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 18 years old at the time of dissolution
Via compulsory strike-off
Company No
05119217
Private limited company
Age
21 years
Incorporated 5 May 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
Learn more about B & B Secretaries Limited
Contact
Address
A11 2 Alexandra Gate
Cardiff
CF24 2SA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Guido De La Porte
Director • Consultant • Lives in Bulgaria • Born in Jan 1959
Rene De La Porte
PSC • German • Lives in Wales • Born in Jan 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kontrex Participation Limited
Guido De La Porte is a mutual person.
Active
European Incorporation Consultants LLP
Guido De La Porte is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 21 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 5 Apr 2022
Accounting Period Shortened
3 Years Ago on 28 Dec 2021
Confirmation Submitted
3 Years Ago on 28 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 25 Dec 2020
Confirmation Submitted
4 Years Ago on 25 Dec 2020
Confirmation Submitted
5 Years Ago on 4 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 3 Sep 2019
Registered Address Changed
6 Years Ago on 23 Dec 2018
Confirmation Submitted
6 Years Ago on 23 Dec 2018
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Apr 2022
Confirmation statement made on 23 December 2021 with no updates
Submitted on 28 Dec 2021
Current accounting period shortened from 30 April 2022 to 31 December 2021
Submitted on 28 Dec 2021
Confirmation statement made on 23 December 2020 with no updates
Submitted on 25 Dec 2020
Accounts for a dormant company made up to 30 April 2020
Submitted on 25 Dec 2020
Confirmation statement made on 23 December 2019 with no updates
Submitted on 4 Jan 2020
Accounts for a dormant company made up to 30 April 2019
Submitted on 3 Sep 2019
Change of details for Rene De La Porte as a person with significant control on 22 December 2018
Submitted on 23 Dec 2018
Confirmation statement made on 23 December 2018 with updates
Submitted on 23 Dec 2018
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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