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B1 (GB) Limited

B1 (GB) Limited is a dissolved company incorporated on 31 January 2007 with the registered office located in Birmingham, West Midlands. B1 (GB) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 August 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06076210
Private limited company
Age
18 years
Incorporated 31 January 2007
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
85-89 Colmore Row
Birmingham
B3 2BB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Paul Vincent Wager
Director • British • Lives in England • Born in Aug 1968
Natalie Wager
Secretary • Kitchen Assistant • British • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
Traded for 12 months
Cash in Bank
£11.48K
Increased by £5.41K (+89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286.09K
Increased by £2.17K (+1%)
Total Liabilities
-£274.82K
Decreased by £73.71K (-21%)
Net Assets
£11.27K
Increased by £75.88K (-117%)
Debt Ratio (%)
96%
Decreased by 26.7% (-22%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Aug 2019
Registered Address Changed
9 Years Ago on 6 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Apr 2016
Declaration of Solvency
9 Years Ago on 2 Apr 2016
Confirmation Submitted
10 Years Ago on 31 Mar 2015
Small Accounts Submitted
10 Years Ago on 27 Feb 2015
Confirmation Submitted
11 Years Ago on 26 Mar 2014
Small Accounts Submitted
11 Years Ago on 27 Feb 2014
Registered Address Changed
12 Years Ago on 11 Mar 2013
Confirmation Submitted
12 Years Ago on 11 Mar 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2019
Liquidators' statement of receipts and payments to 20 March 2018
Submitted on 21 May 2018
Liquidators' statement of receipts and payments to 20 March 2017
Submitted on 4 May 2017
Registered office address changed from 13 Coleshill Road Water Orton Birmingham B46 1QX to 85-89 Colmore Row Birmingham B3 2BB on 6 April 2016
Submitted on 6 Apr 2016
Declaration of solvency
Submitted on 2 Apr 2016
Appointment of a voluntary liquidator
Submitted on 2 Apr 2016
Resolutions
Submitted on 2 Apr 2016
Annual return made up to 28 February 2015 with full list of shareholders
Submitted on 31 Mar 2015
Total exemption small company accounts made up to 31 May 2014
Submitted on 27 Feb 2015
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Repayment History
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