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Company Information for

B2B HOLDING LIMITED

LONDON, ENGLAND, E14,
Company Registration Number
08497159
Private Limited Company
Dissolved

Dissolved 2018-01-09

Company Overview

About B2b Holding Ltd
B2B HOLDING LIMITED was founded on 2013-04-19 and had its registered office in London. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data
Company Name
B2B HOLDING LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 08497159
Date formed 2013-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-01-09
Type of accounts FULL
Last Datalog update: 2018-01-20 12:31:04
Primary Source:Companies House
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Companies with same name B2B HOLDING LIMITED
The following companies were found which have the same name as B2B HOLDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B2B HOLDINGS, L.L.C. 2 LAKE STREET Orange MONROE NY 10950 Active Company formed on the 2000-01-14
B2B HOLDINGS, INC. 301 SAGE RD HOUSTON Texas 77056 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-03-21
B2B HOLDINGS PTY LIMITED NSW 2135 Active Company formed on the 2000-03-21
B2B HOLDINGS, LLC Active Company formed on the 2016-02-08
B2B HOLDING LLC 75 N. WOODWARD AVE., #10000 TALLAHASSEE FL 32313 Inactive Company formed on the 2011-03-25
B2B HOLDINGS LLC 2040 MURRELL RD ROCKLEDGE FL 32955 Active Company formed on the 2017-06-01
B2B HOLDINGS, LTD. 5246 VICKERY BLVD DALLAS TX 75206 Active Company formed on the 2017-07-17
B2B HOLDINGS LTD 67-68 34 NEW HOUSE HATTON GARDEN LONDON EC1N 8JY Active - Proposal to Strike off Company formed on the 2018-06-20
B2B HOLDINGS GROUP LLC Delaware Unknown
B2B HOLDING INC Delaware Unknown
B2B HOLDINGS LLC North Carolina Unknown
B2B HOLDINGS LTD UNIT G6 GRANARY BUSINESS CENTRE COAL ROAD CUPAR KY15 5YQ Active Company formed on the 2021-02-02

Company Officers of B2B HOLDING LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BIRKETT
 Director 2015-10-15
GARETH JOHN WILLIAMS
 Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
YASMIN JAFFER
 Director 2015-10-15 2017-12-13
JOHN ALLAN SHEARING
 Director 2015-10-15 2016-11-15
WAYNE WINSTON CHURCHILL
 Director 2013-12-11 2015-10-15
MICHAEL TIMOTHY MULFORD
 Director 2013-12-11 2015-10-15
MARK JAMES THOMPSON
 Director 2013-12-11 2015-10-15
RICHARD JAMES CROFT
 Company Secretary 2013-04-19 2014-02-28
RICHARD JAMES CROFT
 Director 2013-04-19 2014-02-28
GREG CLARKE
 Director 2013-05-03 2013-12-11
LALANI HANIF
 Director 2013-04-19 2013-06-04
DAVID STANLEY ROWE
 Director 2013-04-19 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE BIRKETT EASYNET NETWORK SERVICES LIMITED Director 2015-10-15 CURRENT 1996-02-01 Active - Proposal to Strike off
CATHERINE BIRKETT OCTIUM LIMITED Director 2015-10-15 CURRENT 2004-08-10 Dissolved 2018-01-09
CATHERINE BIRKETT MDNX CIG LIMITED Director 2015-10-15 CURRENT 2009-01-26 Dissolved 2018-01-09
CATHERINE BIRKETT EGHL LIMITED Director 2015-10-15 CURRENT 2010-06-28 Dissolved 2018-01-09
CATHERINE BIRKETT MDNX LIMITED Director 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
CATHERINE BIRKETT EGSL HOLDING LIMITED Director 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
CATHERINE BIRKETT EASYNET INTERMEDIATE HOLDINGS LIMITED Director 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
CATHERINE BIRKETT EASYNET FINANCECO LIMITED Director 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
CATHERINE BIRKETT EASYNET WORLDWIDE LIMITED Director 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
CATHERINE BIRKETT MDNX HOLDINGS LIMITED Director 2015-10-15 CURRENT 2013-10-28 Dissolved 2018-01-09
CATHERINE BIRKETT MDNX S1 LIMITED Director 2015-10-15 CURRENT 2007-01-09 Dissolved 2018-01-09
CATHERINE BIRKETT EASYNET INTERNET SERVICES LIMITED Director 2015-10-15 CURRENT 2007-01-09 Active - Proposal to Strike off
GARETH JOHN WILLIAMS ALLURIAN LIMITED Director 2015-10-15 CURRENT 1994-06-06 Dissolved 2016-11-08
GARETH JOHN WILLIAMS INTERDART LIMITED Director 2015-10-15 CURRENT 1986-03-04 Dissolved 2016-11-08
GARETH JOHN WILLIAMS MDNX INTERNET LIMITED Director 2015-10-15 CURRENT 2000-06-15 Dissolved 2016-11-08
GARETH JOHN WILLIAMS EASYNET NETWORK SERVICES LIMITED Director 2015-10-15 CURRENT 1996-02-01 Active - Proposal to Strike off
GARETH JOHN WILLIAMS OCTIUM LIMITED Director 2015-10-15 CURRENT 2004-08-10 Dissolved 2018-01-09
GARETH JOHN WILLIAMS MDNX CIG LIMITED Director 2015-10-15 CURRENT 2009-01-26 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EGHL LIMITED Director 2015-10-15 CURRENT 2010-06-28 Dissolved 2018-01-09
GARETH JOHN WILLIAMS MDNX GROUP LIMITED Director 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
GARETH JOHN WILLIAMS MDNX LIMITED Director 2015-10-15 CURRENT 2010-09-13 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EGSL HOLDING LIMITED Director 2015-10-15 CURRENT 2013-04-19 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EASYNET INTERMEDIATE HOLDINGS LIMITED Director 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EASYNET FINANCECO LIMITED Director 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EASYNET WORLDWIDE LIMITED Director 2015-10-15 CURRENT 2013-09-27 Dissolved 2018-01-09
GARETH JOHN WILLIAMS MDNX HOLDINGS LIMITED Director 2015-10-15 CURRENT 2013-10-28 Dissolved 2018-01-09
GARETH JOHN WILLIAMS MDNX S1 LIMITED Director 2015-10-15 CURRENT 2007-01-09 Dissolved 2018-01-09
GARETH JOHN WILLIAMS EASYNET INTERNET SERVICES LIMITED Director 2015-10-15 CURRENT 2007-01-09 Active - Proposal to Strike off
GARETH JOHN WILLIAMS VTESSE GROUP LIMITED Director 2014-09-30 CURRENT 2013-11-28 Dissolved 2016-11-08
GARETH JOHN WILLIAMS TWENTY FIRST CENTURY TELECOMMUNICATIONS FINANCE LIMITED Director 2014-01-07 CURRENT 2000-10-20 Dissolved 2016-12-13
GARETH JOHN WILLIAMS MAWLAW 653 LIMITED Director 2014-01-07 CURRENT 2005-03-14 Dissolved 2017-05-30
GARETH JOHN WILLIAMS MAWLAW 660 LIMITED Director 2014-01-07 CURRENT 2005-03-17 Dissolved 2017-05-09
GARETH JOHN WILLIAMS FLUTE LIMITED Director 2014-01-07 CURRENT 1997-10-28 Dissolved 2017-05-09
GARETH JOHN WILLIAMS INTEROUTE UK LIMITED Director 2008-07-02 CURRENT 1998-12-31 Dissolved 2017-05-09

More director information

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.

DateDocument TypeDocument Description
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR YASMIN JAFFER
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE BIRKETT / 02/10/2017
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARING
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-12AR0119/04/16 FULL LIST
2016-01-25AUDAUDITOR'S RESIGNATION
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084971590002
2015-11-04AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-10-22AP01DIRECTOR APPOINTED MR GARETH JOHN WILLIAMS
2015-10-22AP01DIRECTOR APPOINTED JOHN SHEARING
2015-10-22AP01DIRECTOR APPOINTED YASMIN JAFFER
2015-10-22AP01DIRECTOR APPOINTED CATHERINE BIRKETT
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM ST JAMES HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8TH
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CHURCHILL
2015-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULFORD
2015-08-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084971590001
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0119/04/15 FULL LIST
2015-04-22DISS40DISS40 (DISS40(SOAD))
2015-04-21GAZ1FIRST GAZETTE
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0119/04/14 FULL LIST
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CROFT
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CROFT
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084971590002
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM CHANCELLOR HOUSE 5 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR GREG CLARKE
2013-12-13AP01DIRECTOR APPOINTED MR WAYNE WINSTON CHURCHILL
2013-12-13AP01DIRECTOR APPOINTED MR MARK JAMES THOMPSON
2013-12-13AP01DIRECTOR APPOINTED MR MICHAEL TIMOTHY MULFORD
2013-11-25SH20STATEMENT BY DIRECTORS
2013-11-25CAP-SSSOLVENCY STATEMENT DATED 22/11/13
2013-11-25SH1925/11/13 STATEMENT OF CAPITAL GBP 2
2013-11-25RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 22/11/2013
2013-11-25SH0122/11/13 STATEMENT OF CAPITAL GBP 2
2013-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084971590001
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LALANI HANIF
2013-05-16AP01DIRECTOR APPOINTED MR GREG CLARKE
2013-05-14AA01CURREXT FROM 30/04/2014 TO 30/06/2014
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE
2013-04-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to B2B HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B2B HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-14 Satisfied HIGHBRIDGE PRINCIPAL STRATEGIES, LLC
2013-06-28 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE "SECURITY TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-06-30

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 B2B HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of B2B HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B2B HOLDING LIMITED
Trademarks
We have not found any records of B2B HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B2B HOLDING 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 (61100 - Wired telecommunications activities) as B2B HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B2B HOLDING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B2B HOLDING 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 B2B HOLDING 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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    Other companies at postcode E14