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Company Information for

B1.COM LIMITED

LONDON, ENGLAND, NW1 7QP,
Company Registration Number
03919040
Private Limited Company
Dissolved

Dissolved 2014-05-13

Company Overview

About B1.com Ltd
B1.COM LIMITED was founded on 2000-02-03 and had its registered office in London. The company was dissolved on the 2014-05-13 and is no longer trading or active.

Key Data
Company Name
B1.COM LIMITED
 
Legal Registered Office
LONDON
ENGLAND
NW1 7QP
Other companies in EC1R
 
Filing Information
Company Number 03919040
Date formed 2000-02-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-05-13
Type of accounts DORMANT
Last Datalog update: 2015-05-18 20:34:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B1.COM LIMITED
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Company Officers of B1.COM LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW LLOYD GRIFFITHS
 Director 2013-01-31
IGNACIO CABEZON PINILLA
 Director 2012-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JILLIAN FRANCES WALTON
 Company Secretary 2007-01-22 2012-07-17
MICHAEL THOMAS WRIGLEY
 Director 2010-05-14 2012-07-17
STEVEN JOHN ELLIOTT
 Director 2010-02-17 2010-05-14
RODERICK GLYN BANNER
 Director 2000-02-03 2010-02-17
STEVEN JOHN ELLIOTT
 Director 2010-02-17 2010-02-17
PAUL STUART GORDON
 Company Secretary 2000-02-03 2007-01-22
PAUL STUART GORDON
 Director 2000-02-03 2007-01-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-02-03 2000-02-03
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-02-03 2000-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW LLOYD GRIFFITHS ALMINGTON CONSULTING LTD Director 2018-01-03 CURRENT 2018-01-03 Active
MATTHEW LLOYD GRIFFITHS B1 MEDIA LIMITED Director 2013-01-31 CURRENT 2004-03-03 Dissolved 2014-05-13
MATTHEW LLOYD GRIFFITHS BONE STUDIO LIMITED Director 2013-01-31 CURRENT 2004-01-14 Dissolved 2013-11-05
MATTHEW LLOYD GRIFFITHS BANNER CORPORATION LIMITED Director 2012-10-01 CURRENT 1989-06-28 Dissolved 2016-01-26
IGNACIO CABEZON PINILLA B1 MEDIA LIMITED Director 2012-03-01 CURRENT 2004-03-03 Dissolved 2014-05-13
IGNACIO CABEZON PINILLA BONE STUDIO LIMITED Director 2012-03-01 CURRENT 2004-01-14 Dissolved 2013-11-05
IGNACIO CABEZON PINILLA WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED Director 2009-10-28 CURRENT 1999-03-01 Active
IGNACIO CABEZON PINILLA WPP BRANDS (UK) LIMITED Director 2009-10-28 CURRENT 1944-11-02 Active
IGNACIO CABEZON PINILLA WPP BRANDS (EUROPE) LIMITED Director 2009-10-28 CURRENT 1980-10-29 Active
IGNACIO CABEZON PINILLA WPP BRANDS HOLDINGS (UK) LIMITED Director 2009-10-28 CURRENT 1980-12-29 Active
IGNACIO CABEZON PINILLA WUNDERMAN CATO JOHNSON NOMINEES LIMITED Director 2009-10-28 CURRENT 1988-11-22 Active - Proposal to Strike off

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
2014-05-13GAZ2STRUCK OFF AND DISSOLVED
2014-01-28GAZ1FIRST GAZETTE
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2013 FROM THE GRIFFIN BUILDING 83 CLERKENWELL ROAD LONDON ENGLAND EC1R 5AR ENGLAND
2013-02-01AP01DIRECTOR APPOINTED MATTHEW LLOYD GRIFFITHS
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY
2013-01-25LATEST SOC25/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-25AR0131/12/12 FULL LIST
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGLEY
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY JILLIAN WALTON
2012-03-01AP01DIRECTOR APPOINTED MR IGNACIO CABEZON PINILLA
2012-03-01TM01TERMINATE DIR APPOINTMENT
2012-03-01AR0131/12/11 FULL LIST
2012-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2011 FROM C/O BANNER CORPORATION PLC HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD
2011-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-04AR0131/12/10 FULL LIST
2011-02-04AP01DIRECTOR APPOINTED MR MICHAEL THOMAS WRIGLEY
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT
2010-02-19AP01DIRECTOR APPOINTED MR STEVEN JOHN ELLIOTT
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ELLIOTT
2010-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / JILLIAN FRANCES WALTON / 17/02/2010
2010-02-17AP01DIRECTOR APPOINTED MR STEVEN JOHN ELLIOTT
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK BANNER
2010-01-06AR0131/12/09 FULL LIST
2009-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-28363(288)SECRETARY'S PARTICULARS CHANGED
2008-01-28363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-27288aNEW SECRETARY APPOINTED
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/03
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-11363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-23RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-17363sRETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2000-03-24225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-03-1788(2)RAD 03/02/00--------- £ SI 1@1=1 £ IC 1/2
2000-02-24288aNEW DIRECTOR APPOINTED
2000-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-24288bDIRECTOR RESIGNED
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-02-24288bSECRETARY RESIGNED
2000-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B1.COM 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 Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against B1.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B1.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of B1.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B1.COM LIMITED
Trademarks
We have not found any records of B1.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B1.COM 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 (74990 - Non-trading company) as B1.COM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where B1.COM 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 TypeProposal to Strike Off
Defending partyB1.COM LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B1.COM 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 B1.COM 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 NW1 7QP