Dissolved
Dissolved 2016-12-21
Free data on 57M+ companies
Home > England & Wales Companies > 2BM PROJECTS LIMITED
Company Information for 2BM PROJECTS LIMITED
48 WARWICK STREET, LONDON, W1B 5NL,
|
Company Registration Number
 07731206 Private Limited Company
Dissolved 2016-12-21 |
Company Overview
About 2bm Projects Ltd
2BM PROJECTS LIMITED was founded on 2011-08-05 and had its registered office in 48 Warwick Street. The company was dissolved on the 2016-12-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 2BM PROJECTS LIMITED | |
| Legal Registered Office | |
| 48 WARWICK STREET LONDON W1B 5NL Other companies in CO6 | |
Filing Information
| Company Number | 07731206 | |
|---|---|---|
| Date formed | 2011-08-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-12-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2BM PROJECTS LIMITED
|
Menu
|
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. |
Company Officers of 2BM PROJECTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON JEREMY SMITH |
||
JUDITH PATRICIA SMITH |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIDLEY PIPER HOMES (PEMBERTON ST) LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
| SIDLEY PIPER HOMES (CAMPDEN ROAD) LTD | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
| G4 PROJECTS LIMITED | Director | 1998-06-12 | CURRENT | 1998-05-18 | Dissolved 2014-02-11 | |
| G4 PRO INVESTMENTS LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-22 | Active | |
| G4 PROJECTS LIMITED | Director | 2010-03-18 | CURRENT | 1998-05-18 | Dissolved 2014-02-11 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE 17 CROSSWALL LONDON EC3N 2LB ENGLAND | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM BROOMFIELD PARK COGGESHALL ROAD EARLS COLNE COLCHESTER ESSEX CO6 2JX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/08/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| RP04 | SECOND FILING WITH MUD 05/08/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/08/12 FULL LIST | |
| AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
| SH01 | 12/09/11 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED JUDITH PATRICIA SMITH | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM, 54A TILKEY ROAD, COGGESHALL, COLCHESTER, ESSEX, CO6 1PQ, UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 2BM PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-04 |
| Appointment of Liquidators | 2014-12-24 |
| Resolutions for Winding-up | 2014-12-24 |
| Notices to Creditors | 2014-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against 2BM PROJECTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2BM PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
|
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 2BM PROJECTS LIMITED
Intangible Assets
Patents
We have not found any records of 2BM PROJECTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2BM PROJECTS LIMITED
Income
Government Income
We have not found government income sources for 2BM PROJECTS 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 (62090 - Other information technology service activities) as 2BM PROJECTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2BM PROJECTS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | 2BM PROJECTS LIMITED | Event Date | 2016-08-01 |
| Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at ReSolve Partners Limited, Floor 3, 48 Warwick Street, London, W1B 5NL on 8 September 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 17 December 2014 Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB For further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 2BM PROJECTS LIMITED | Event Date | 2014-12-19 |
| Notice is hereby given that the creditors of the Company are required, on or before 8 January 2015, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Cameron Gunn, Mark Supperstone, Simon Harris, of One America Square, Crosswall, London, EC3N 2LB, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 17 December 2014 Office Holder details: Cameron Gunn, Mark Supperstone, Simon Harris (IP Nos. 9362, 9734 and 11372) of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com Tel: 020 7702 9775 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 2BM PROJECTS LIMITED | Event Date | 2014-12-17 |
| Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB : For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com Tel: 020 7702 9775 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 2BM PROJECTS LIMITED | Event Date | 2014-12-17 |
| Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 17 December 2014 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris , of ReSolve Partners LLP , One America Square, Crosswall, London, EC3N 2LB, (IP Nos. 9362, 9734 and 11372) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com Tel: 020 7702 9775 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2BM PROJECTS 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 2BM PROJECTS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode W1B 5NL