Company Information for BBVS LTD
MHA MACINTYRE HUDSON, 6TH FLOOR, LONDON, EC2Y 5AU,
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Company Registration Number
06669080
Private Limited Company
Liquidation |
Company Name | |
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BBVS LTD | |
Legal Registered Office | |
MHA MACINTYRE HUDSON 6TH FLOOR LONDON EC2Y 5AU Other companies in W1B | |
Company Number | 06669080 | |
---|---|---|
Company ID Number | 06669080 | |
Date formed | 2008-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 30/09/2020 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-07-09 18:47:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BYGRAVES |
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STEPHEN BYGRAVES |
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DAZ VALLADARES |
Officer | Role | Date Appointed | Date Resigned |
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Incorporate Secretariat Limited |
Company Secretary |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM New Bridge Street House 34-34 New Bridge Street London EC4V 6BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM Victory House 99 - 101 Regent Street London W1B 4EZ | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1400 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 1400 | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
RES01 | ADOPT ARTICLES 19/11/15 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYGRAVES / 15/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAZ VALLADARES / 15/08/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN BYGRAVES on 2012-08-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/11 FROM 15 New Burlington Street London W1S 3BJ United Kingdom | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 11/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAZ VALLADARES / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYGRAVES / 11/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-12-02 |
Resolution | 2019-12-02 |
Notices to | 2019-12-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 BBVS LTD
Cash Bank In Hand | 2011-09-01 | £ 1,000 |
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Shareholder Funds | 2011-09-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BBVS LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BBVS LTD | Event Date | 2019-12-02 |
Name of Company: BBVS LTD Company Number: 06669080 Nature of Business: Holding Company Registered office: Victory House, 99-101 Regent Street, London, W1B 4EZ Type of Liquidation: Members Date of Appo… | |||
Initiating party | Event Type | Resolution | |
Defending party | BBVS LTD | Event Date | 2019-12-02 |
Initiating party | Event Type | Notices to | |
Defending party | BBVS LTD | Event Date | 2019-12-02 |
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. |