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BB Southampton Limited

BB Southampton Limited is a dissolved company incorporated on 7 February 2013 with the registered office located in London, Greater London. BB Southampton Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 October 2025 (8 days ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08391812
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was Galla House 695 High Road North Finchley London N12 0BT
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Jun 1969
Mrs Lisa Suzanne Hage
PSC • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
London Sak Ltd
Lisa Suzanne Hage and Ramez Hage are mutual people.
Active
BB Sutton Limited
Lisa Suzanne Hage and Ramez Hage are mutual people.
Active
London Sak Westfield Ltd
Lisa Suzanne Hage and Ramez Hage are mutual people.
Active
Byblos Global Ltd
Lisa Suzanne Hage and Ramez Hage are mutual people.
Active
Boros Limited
Lisa Suzanne Hage is a mutual person.
Active
Amadeus Global Ltd
Lisa Suzanne Hage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£46.35K
Increased by £691 (+2%)
Total Liabilities
-£316.2K
Increased by £32K (+11%)
Net Assets
-£269.86K
Decreased by £31.31K (+13%)
Debt Ratio (%)
682%
Increased by 59.76% (+10%)
Latest Activity
Dissolved After Liquidation
8 Days Ago on 25 Oct 2025
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 14 Jun 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Mar 2022
Micro Accounts Submitted
4 Years Ago on 27 Aug 2021
Confirmation Submitted
4 Years Ago on 15 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Jul 2025
Appointment of a voluntary liquidator
Submitted on 14 Jun 2024
Registered office address changed from Galla House 695 High Road North Finchley London N12 0BT to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 14 June 2024
Submitted on 14 Jun 2024
Statement of affairs
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Confirmation statement made on 7 February 2023 with no updates
Submitted on 21 Feb 2023
Micro company accounts made up to 30 November 2021
Submitted on 29 Nov 2022
Repayment History
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