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Central BB117 Limited

Central BB117 Limited is a dissolved company incorporated on 30 October 2015 with the registered office located in London, Greater London. Central BB117 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 24 January 2021 (4 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09849605
Private limited company
Age
9 years
Incorporated 30 October 2015
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
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Filipino • Lives in Philippines • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Central BB117 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
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Jan 2021
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
Louie Balawan Resigned
9 Years Ago on 29 Apr 2016
Samantha Forbes Resigned
9 Years Ago on 29 Apr 2016
Mr Louie Balawan Appointed
9 Years Ago on 12 Jan 2016
Colin Whitehead Resigned
9 Years Ago on 12 Jan 2016
Incorporated
9 Years Ago on 30 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Oct 2020
Liquidators' statement of receipts and payments to 4 October 2017
Submitted on 18 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 Louie Balawan as a director on 29 April 2016
Submitted on 29 Apr 2016
Appointment of Mr Louie Balawan as a director on 12 January 2016
Submitted on 13 Jan 2016
Repayment History
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