Liquidation
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Company Information for DEV4BB LIMITED
82 ST JOHN STREET, LONDON, EC1M 4JN,
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Company Registration Number
 07598614 Private Limited Company
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Company Overview
About Dev4bb Ltd
DEV4BB LIMITED was founded on 2011-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Dev4bb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| DEV4BB LIMITED | |
| Legal Registered Office | |
| 82 ST JOHN STREET LONDON EC1M 4JN Other companies in SG5 | |
Filing Information
| Company Number | 07598614 | |
|---|---|---|
| Company ID Number | 07598614 | |
| Date formed | 2011-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-03-31 | |
| Account next due | 2016-12-31 | |
| Latest return | 2016-04-11 | |
| Return next due | 2017-04-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-02-18 18:30:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEV4BB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PB24 LIMITED AURIA CREATIVE LIMITED AURIA TAXATION LIMITED ETC FINANCE LIMITED NEW HORIZON 2010 LIMITED PINNACLE ADVANTAGE LIMITED VANTIS AUDIT LIMITED WIELAND CONSULTANCY SERVICES LIMITED
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Company Officers of DEV4BB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BAY AREA HOLDING BV |
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PETER MICHAEL NEVILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LORRAINE BECK |
Director | ||
LES JEFFERIES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUSTOMDRONE SOLUTIONS LIMITED | Director | 2016-09-26 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
| HAL24K WATER LTD | Director | 2016-03-11 | CURRENT | 2014-01-30 | Liquidation | |
| CUSTOMDRONE SOLUTIONS LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
| HAL24K WATER LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
| INTERCHANGE TELECOM LIMITED | Director | 2011-06-29 | CURRENT | 2003-08-15 | Dissolved 2016-04-19 | |
| IG INTERCHANGE GROUP LTD | Director | 2011-04-08 | CURRENT | 2011-04-08 | Liquidation | |
| INTERCHANGE GROUP LIMITED | Director | 2006-06-19 | CURRENT | 1990-05-25 | Dissolved 2015-09-12 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to DEV4BB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-09-30 |
| Resolutions for Winding-up | 2016-09-30 |
| Meetings of Creditors | 2016-09-13 |
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2015-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against DEV4BB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEV4BB LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 361 |
| Provisions For Liabilities Charges | 2012-08-01 | £ 43 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEV4BB LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-08-01 | £ 119 |
| Current Assets | 2012-08-01 | £ 119 |
| Debtors | 2012-08-01 | £ 0 |
| Fixed Assets | 2012-08-01 | £ 0 |
| Shareholder Funds | 2012-08-01 | £ 285 |
| Stocks Inventory | 2012-08-01 | £ 0 |
| Tangible Fixed Assets | 2012-08-01 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DEV4BB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DEV4BB LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEV4BB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DEV4BB LIMITED | Event Date | 2016-09-23 |
| Michael Solomons and Andrew Pear , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN . : For further details contact: Claire Gould, Email: Claire.Gould@bm-advisory.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DEV4BB LIMITED | Event Date | 2016-09-23 |
| Notice is hereby given that the following resolutions were passed on 23 September 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company the wound up voluntarily and that Michael Solomons and Andrew Pear , both of BM Advisory LLP , 82 St John Street, London, EC1M 4JN , (IP Nos. 9043 and 9016) be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent meeting of creditors held on 23 September 2016 the appointment of Michael Solomons and Andrew Pear as Joint Liquidators was confirmed. For further details contact: Claire Gould, Email: Claire.Gould@bm-advisory.com Peter Neville , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DEV4BB LIMITED | Event Date | 2016-09-07 |
| Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 82 St John Street, London, EC1M 4JN on 23 September 2016 at 10.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 82 St John Street , London, EC1M 4JN , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of 82 St John Street, London EC1M 4JN between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Amber Walker, E-mail: amber.walker@bm-advisory.com, Tel: 020 7549 2366. | |||
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
| Defending party | IG INTERCHANGE GROUP LIMITED | Event Date | 2015-04-20 |
| On 1 April 2015 the above-named company entered administration. I, Peter Michael Neville of 8 Tilehouse Street, Hitchin, Hertfordshire SG5 2DU was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Dev4BB Ltd with trading names Interchange and Interchange Mobile Solutions. Further Details: Peter Neville, email Dev4bbltd@gmail.com, telephone number 08700 716 716 Peter Neville , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEV4BB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEV4BB LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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