Dissolved
Dissolved 2016-04-20
Company Information for B2B PORTFOLIO LIMITED
16 QUEEN SQUARE, BRISTOL, BS1,
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Company Registration Number
05070331
Private Limited Company
Dissolved Dissolved 2016-04-20 |
Company Name | ||||
---|---|---|---|---|
B2B PORTFOLIO LIMITED | ||||
Legal Registered Office | ||||
16 QUEEN SQUARE BRISTOL | ||||
Previous Names | ||||
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Company Number | 05070331 | |
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Date formed | 2004-03-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2005-03-31 | |
Date Dissolved | 2016-04-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
BRONWYN ELLIS |
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PHILLIP JOHN CARRINGTON |
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BRONWYN ELLIS |
||
NICHOLAS WILLIAM JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRODIAL LTD | Director | 2015-07-23 | CURRENT | 2014-11-07 | Liquidation | |
XLMP MARKETING LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Dissolved 2016-12-06 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 20/04/2016: DEFER TO 20/04/2016 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 15/05/06 | |
363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
88(2)R | AD 31/03/05--------- £ SI 99@1=99 £ IC 100/199 | |
363a | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED B 2 B WEST LIMITED CERTIFICATE ISSUED ON 05/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED PROPERTY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 10/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as B2B PORTFOLIO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |