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Bbay (Clapham) Ltd
Bbay (Clapham) Ltd is a dissolved company incorporated on 24 September 2009 with the registered office located in London, City of London. Bbay (Clapham) Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 December 2017
(7 years ago)
Was
8 years old
at the time of dissolution
Following
liquidation
Company No
07028933
Private limited company
Age
15 years
Incorporated
24 September 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
Learn more about Bbay (Clapham) Ltd
Contact
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past
8 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon John Peter Grant
Director • British • Lives in Jersey • Born in Nov 1964
Sara Louise Crowther
Director • Trust And Fiduciary Services Officer • British • Lives in Jersey Channel Islands • Born in Sep 1971
Lumbro Nominees (Jersey) Limited
Director • British
Mr Stanislav Sheykhetov
PSC • Ukrainian • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nazeing Marina Village Limited
Mr Simon John Peter Grant is a mutual person.
Active
Civh UK Holdco Limited
Mr Simon John Peter Grant is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Decreased by £567 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.67K
Increased by £7.1K (+1252%)
Total Liabilities
-£7.67K
Decreased by £154.18K (-95%)
Net Assets
£0
Increased by £161.28K (-100%)
Debt Ratio (%)
100%
Decreased by 28444.44% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 11 Dec 2017
Full Accounts Submitted
8 Years Ago on 20 Jul 2017
Registered Address Changed
8 Years Ago on 8 Feb 2017
Declaration of Solvency
8 Years Ago on 6 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Feb 2017
Confirmation Submitted
8 Years Ago on 24 Nov 2016
Small Accounts Submitted
8 Years Ago on 3 Nov 2016
Registered Address Changed
9 Years Ago on 18 Jul 2016
Confirmation Submitted
9 Years Ago on 11 Nov 2015
Full Accounts Submitted
10 Years Ago on 4 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 20 Jul 2017
Registered office address changed from 1 London Bridge London SE1 9BG to 9th Floor 25 Farringdon Street London EC4A 4AB on 8 February 2017
Submitted on 8 Feb 2017
Appointment of a voluntary liquidator
Submitted on 6 Feb 2017
Resolutions
Submitted on 6 Feb 2017
Declaration of solvency
Submitted on 6 Feb 2017
Confirmation statement made on 24 October 2016 with updates
Submitted on 24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 3 Nov 2016
Registered office address changed from First Floor 50 Pall Mall London SW1Y 5JH to 1 London Bridge London SE1 9BG on 18 July 2016
Submitted on 18 Jul 2016
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Repayment History
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