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BBG Nominees Limited

BBG Nominees Limited is a dissolved company incorporated on 27 January 2009 with the registered office located in Cheltenham, Gloucestershire. BBG Nominees Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (9 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06803094
Private limited company
Age
16 years
Incorporated 27 January 2009
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
Address
Third Floor 95 The Promenade
Cheltenham
Glouscestershire
GL50 1HH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Quadrangle Trustee Company
Mr Paul David Hunston is a mutual person.
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Delafield Holdings Limited
Mr Paul David Hunston is a mutual person.
Active
Quadrangle Nominees (1989) Company
Mr Paul David Hunston is a mutual person.
Active
Aquamarine Investments Limited
Mr Paul David Hunston is a mutual person.
Active
Shotesham Farms Limited
Mr Paul David Hunston is a mutual person.
Active
Burghley Commercial Estates (Europe) Limited
Mr Paul David Hunston is a mutual person.
Active
Quadrangle Trustee Services Limited
Mr Paul David Hunston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Jan 2016
For period 31 Jan31 Jan 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 16 Aug 2016
Application To Strike Off
9 Years Ago on 9 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 17 Feb 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Mark Henry David Payne Resigned
9 Years Ago on 2 Dec 2015
Paul David Hunston Appointed
10 Years Ago on 8 Jun 2015
W O F Directors (No 1) Limited Resigned
10 Years Ago on 8 Jun 2015
W O F Directors (No 2) Limited Resigned
10 Years Ago on 8 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 6 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Aug 2016
Application to strike the company off the register
Submitted on 9 Aug 2016
Accounts for a dormant company made up to 31 January 2016
Submitted on 17 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Submitted on 27 Jan 2016
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
Submitted on 3 Dec 2015
Termination of appointment of W O F Directors (No 2) Limited as a director on 8 June 2015
Submitted on 8 Jun 2015
Termination of appointment of W O F Directors (No 1) Limited as a director on 8 June 2015
Submitted on 8 Jun 2015
Appointment of Paul David Hunston as a director on 8 June 2015
Submitted on 8 Jun 2015
Accounts for a dormant company made up to 31 January 2015
Submitted on 6 Feb 2015
Repayment History
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