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Company Information for

101 BV LTD

LONDON, W1J 5LW,
Company Registration Number
07869394
Private Limited Company
Dissolved

Dissolved 2016-08-16

Company Overview

About 101 Bv Ltd
101 BV LTD was founded on 2011-12-02 and had its registered office in London. The company was dissolved on the 2016-08-16 and is no longer trading or active.

Key Data
Company Name
101 BV LTD
 
Legal Registered Office
LONDON
W1J 5LW
Other companies in W1J
 
Previous Names
CONCERTO 1900 LTD05/02/2013
Filing Information
Company Number 07869394
Date formed 2011-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-08-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-05 06:18:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 BV LTD

Company Officers of 101 BV LTD

Current Directors
Officer Role Date Appointed
UMBERTO SANTICH
Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
TFO NOMINEE SERVICES LTD
Company Secretary 2013-06-20 2015-12-02
MARCELLO GIANFEROTTI
Director 2013-06-14 2013-11-01
MATTEO CERRI
Director 2013-02-07 2013-06-14
BARBARA NILO
Director 2011-12-02 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UMBERTO SANTICH DH & CO ADVISORS LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2016-07-26
UMBERTO SANTICH VENTURE SQUARE LTD Director 2013-04-29 CURRENT 2012-04-03 Dissolved 2016-06-21

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
2016-08-16GAZ2STRUCK OFF AND DISSOLVED
2016-05-31GAZ1FIRST GAZETTE
2016-05-31GAZ1FIRST GAZETTE
2015-12-02TM02APPOINTMENT TERMINATED, SECRETARY TFO NOMINEE SERVICES LTD
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0101/03/15 FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O C/O TFO GROUP 25 HILL STREET LONDON W1J 5LW
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0101/03/14 FULL LIST
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCELLO GIANFEROTTI
2013-09-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-20AP04CORPORATE SECRETARY APPOINTED TFO NOMINEE SERVICES LTD
2013-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI
2013-06-14AP01DIRECTOR APPOINTED MR MARCELLO GIANFEROTTI
2013-06-14AP01DIRECTOR APPOINTED MR UMBERTO SANTICH
2013-03-12AR0101/03/13 FULL LIST
2013-03-08AP01DIRECTOR APPOINTED MR MATTEO CERRI
2013-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA NILO
2013-02-05RES15CHANGE OF NAME 04/01/2013
2013-02-05CERTNMCOMPANY NAME CHANGED CONCERTO 1900 LTD CERTIFICATE ISSUED ON 05/02/13
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 21B LAVENDER GARDENS LONDON LONDON SW11 1DH ENGLAND
2012-03-07AR0101/03/12 FULL LIST
2011-12-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to 101 BV LTD 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 101 BV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
101 BV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2011-12-02 £ 0
Creditors Due Within One Year 2011-12-02 £ 59,367
Provisions For Liabilities Charges 2011-12-02 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 101 BV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-02 £ 100
Cash Bank In Hand 2011-12-02 £ 100
Current Assets 2011-12-02 £ 59,467
Debtors 2011-12-02 £ 59,367
Shareholder Funds 2011-12-02 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 BV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 101 BV LTD
Trademarks
We have not found any records of 101 BV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 BV LTD. 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 (70100 - Activities of head offices) as 101 BV LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where 101 BV LTD 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 101 BV LTD 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 101 BV LTD any grants or awards.
Ownership
    We could not find any group structure information
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