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BB13649 Limited
BB13649 Limited is a dissolved company incorporated on 29 November 2004 with the registered office located in London, City of London. BB13649 Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 July 2014
(11 years ago)
Was
9 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05299040
Private limited company
Age
21 years
Incorporated
29 November 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 BB13649 Limited
Contact
Update Details
Address
20 Eastcheap
London
EC3M 1EB
Same address for the past
15 years
Companies in EC3M 1EB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
John Michael Charles O'Dwyer
Director • British • Lives in UK • Born in Jul 1974
Alexandra Marjorie O'Dwyer
Secretary • Company Secretary • British • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Strategic Software Applications Ltd
John Michael Charles O'Dwyer is a mutual person.
Active
Jod Consulting Limited
John Michael Charles O'Dwyer is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2008)
Period Ended
30 Nov 2008
For period
30 Nov
⟶
30 Nov 2008
Traded for
12 months
Cash in Bank
£18.36K
Decreased by £51.9K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.27K
Decreased by £6.6K (-4%)
Total Liabilities
-£157.63K
Decreased by £4.7K (-3%)
Net Assets
£638
Decreased by £1.9K (-75%)
Debt Ratio (%)
100%
Increased by 1.13% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Jul 2014
Registered Address Changed
15 Years Ago on 26 Feb 2010
Voluntary Liquidator Appointed
15 Years Ago on 11 Feb 2010
Inspection Address Changed
16 Years Ago on 30 Nov 2009
Confirmation Submitted
16 Years Ago on 30 Nov 2009
Small Accounts Submitted
16 Years Ago on 28 Apr 2009
Small Accounts Submitted
17 Years Ago on 11 Jun 2008
Small Accounts Submitted
18 Years Ago on 28 Sep 2007
Small Accounts Submitted
19 Years Ago on 26 Apr 2006
Incorporated
21 Years Ago on 29 Nov 2004
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jul 2014
Liquidators' statement of receipts and payments to 23 April 2014
Submitted on 28 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Apr 2014
Liquidators' statement of receipts and payments to 1 February 2014
Submitted on 3 Mar 2014
Liquidators' statement of receipts and payments to 1 August 2013
Submitted on 20 Aug 2013
Liquidators' statement of receipts and payments to 1 February 2013
Submitted on 27 Mar 2013
Liquidators' statement of receipts and payments to 1 August 2012
Submitted on 19 Nov 2012
Liquidators' statement of receipts and payments to 1 February 2012
Submitted on 19 Nov 2012
Liquidators' statement of receipts and payments to 1 August 2011
Submitted on 17 Aug 2011
Liquidators' statement of receipts and payments to 1 February 2011
Submitted on 11 Feb 2011
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Repayment History
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