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Company Information for

B (39) LIMITED

110 FAIRLOP ROAD, LONDON, E11 1BW,

Company Registration Number

07375383

Private Limited Company

Active - Proposal to Strike off

Company Overview

About B (39) Ltd

B (39) LIMITED was founded on 2010-09-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". B (39) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
B (39) LIMITED

110 FAIRLOP ROAD LONDON E11 1BW Other companies in E11

Filing Information

Company Number		07375383
Company ID Number		07375383
Date formed		2010-09-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2011
Account next due		30/06/2013
Latest return		14/09/2011
Return next due		12/10/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-07 21:52:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B (39) LIMITED

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Company Officers of B (39) LIMITED

Current Directors

Officer	Role	Date Appointed
PUI SHUEN KUNG	Director	2010-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAKECOURT MANAGEMENT LIMITED	Company Secretary	2010-09-14	2011-09-14
SIMON YUEN CHOI POON	Director	2010-09-14	2010-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PUI SHUEN KUNG	YS 88 LTD	Director	2008-01-21	CURRENT	2008-01-21	Dissolved 2014-07-08

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.

Date	Document Type	Document Description
2022-02-01		Final Gazette dissolved via compulsory strike-off
2022-02-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-08-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-04-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-04-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-10-04	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-16	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-07-05	CH01	Director's details changed for Pui Shuen Kung on 2012-07-05
2012-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/12 FROM Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom
2012-02-09	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17	LATEST SOC	17/11/11 STATEMENT OF CAPITAL;GBP 10
2011-11-17	AR01	14/09/11 ANNUAL RETURN FULL LIST
2011-11-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LAKECOURT MANAGEMENT LIMITED
2010-11-13	AP01	DIRECTOR APPOINTED PUI SHUEN KUNG
2010-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON POON
2010-09-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-14	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

5227 - Other retail food etc. specialised

Licences & Regulatory approval

We could not find any licences issued to B (39) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-30
Proposal to Strike Off	2013-01-15

Fines / Sanctions

No fines or sanctions have been issued against B (39) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

B (39) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 5227 - Other retail food etc. specialised

Intangible Assets

Patents

We have not found any records of B (39) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B (39) LIMITED

Trademarks

We have not found any records of B (39) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B (39) 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 (5227 - Other retail food etc. specialised) as B (39) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where B (39) 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	Proposal to Strike Off
Defending party	B (39) LIMITED	Event Date	2013-07-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	B (39) LIMITED	Event Date	2013-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B (39) 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 B (39) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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