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B60 (Holdings) Limited

B60 (Holdings) Limited is a dissolved company incorporated on 2 April 2015 with the registered office located in Birmingham, West Midlands. B60 (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 13 December 2021 (3 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09524903
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor Temple Point
One Temple Row
Birmingham
B2 5LG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
3
Director • PSC • Commercial Director • Irish • Lives in Ireland • Born in Nov 1972
Director • PSC • Chief Executive • British • Lives in England • Born in Aug 1980
Director • Pakistani • Lives in Pakistan • Born in Mar 1974
Director • British • Lives in England • Born in Feb 1991
Director • Irish • Lives in Ireland • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Renzo Consulting Limited
Mr Peter Stephen Gatenby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 May31 Dec 2017
Traded for 7 months
Cash in Bank
£25.58K
Increased by £25.58K (%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 16 (%)
Total Assets
£350.9K
Increased by £350.8K (+350798%)
Total Liabilities
-£475.75K
Increased by £475.75K (%)
Net Assets
-£124.85K
Decreased by £124.95K (-124950%)
Debt Ratio (%)
136%
Increased by 135.58% (%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Dec 2021
Registered Address Changed
4 Years Ago on 19 Aug 2021
Registered Address Changed
6 Years Ago on 4 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 1 Feb 2019
Mr Peter Gatenby Appointed
6 Years Ago on 13 Nov 2018
Mr Mustafa Zaidi Appointed
6 Years Ago on 13 Nov 2018
Mr Christopher John Williams (PSC) Details Changed
6 Years Ago on 13 Nov 2018
Marie O'rourke (PSC) Appointed
6 Years Ago on 13 Nov 2018
Karl Mulligan (PSC) Appointed
6 Years Ago on 13 Nov 2018
Confirmation Submitted
6 Years Ago on 13 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Sep 2021
Registered office address changed from Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 19 August 2021
Submitted on 19 Aug 2021
Liquidators' statement of receipts and payments to 13 January 2021
Submitted on 18 Mar 2021
Liquidators' statement of receipts and payments to 13 January 2020
Submitted on 13 Mar 2020
Statement of affairs
Submitted on 22 Feb 2019
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to Cvr Global Llp Three Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 4 February 2019
Submitted on 4 Feb 2019
Appointment of a voluntary liquidator
Submitted on 1 Feb 2019
Resolutions
Submitted on 1 Feb 2019
Confirmation statement made on 13 November 2018 with updates
Submitted on 13 Nov 2018
Repayment History
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