Central BB61 Limited

Central BB61 Limited is a liquidation company incorporated on 29 October 2015 with the registered office located in London, Greater London. Central BB61 Limited was registered 9 years ago.

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Status

Liquidation

In voluntary liquidation since 8 years ago

Company No

09848392

Private limited company

Age

9 years

Incorporated 29 October 2015

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 3269 days

Awaiting first confirmation statement

Dated 28 October 2016

Was due on 11 November 2016 (8 years ago)

Accounts

Overdue

Accounts overdue by 3009 days

Awaiting first accounts

For period ending 31 October 2016

Due by 29 July 2017 (8 years remaining)

Learn more about Central BB61 Limited

Contact Update Details

Address

55 Baker Street
London
W1U 7EU

Same address for the past 8 years

Companies in W1U 7EU

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

1

Shareholders

1

Controllers (PSC)

-

Ms Alona Varon

Director • Filipino • Lives in Philippines • Born in Feb 1982

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Central BB61 Limited has not yet submitted any accounts

Period Ended

Due Soon

Cash in Bank

Due Soon

Turnover

Due Soon

Employees

Due Soon

Total Assets

Due Soon

Total Liabilities

Due Soon

Net Assets

Due Soon

Debt Ratio (%)

Due Soon

See 10 Year Full Financials

Latest Activity

Registered Address Changed

8 Years Ago on 19 Dec 2016

Voluntary Liquidator Appointed

8 Years Ago on 16 Dec 2016

Ms Alona Varon Appointed

9 Years Ago on 29 Apr 2016

Kenneth Rene Won Resigned

9 Years Ago on 29 Apr 2016

Samantha Forbes Resigned

9 Years Ago on 29 Apr 2016

Jenny Darvill Resigned

9 Years Ago on 12 Jan 2016

Mr Kenneth Rene Won Appointed

9 Years Ago on 12 Jan 2016

Incorporated

9 Years Ago on 29 Oct 2015

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Documents

Liquidators' statement of receipts and payments to 4 October 2018

Submitted on 20 Dec 2018

Liquidators' statement of receipts and payments to 4 October 2017

Submitted on 20 Dec 2017

Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 19 December 2016

Submitted on 19 Dec 2016

Appointment of a voluntary liquidator

Submitted on 16 Dec 2016

Statement of affairs with form 4.19

Submitted on 12 Dec 2016

Appointment of Ms Alona Varon as a director on 29 April 2016

Submitted on 3 May 2016

Termination of appointment of Samantha Forbes as a secretary on 29 April 2016

Submitted on 29 Apr 2016

Termination of appointment of Kenneth Rene Won as a director on 29 April 2016

Submitted on 29 Apr 2016

Appointment of Mr Kenneth Rene Won as a director on 12 January 2016