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Company Information for

B3NGF LTD

100 FENCHURCH STREET, LONDON, EC3M 5JD,
Company Registration Number
08403649
Private Limited Company
Dissolved

Dissolved 2015-12-21

Company Overview

About B3ngf Ltd
B3NGF LTD was founded on 2013-02-14 and had its registered office in 100 Fenchurch Street. The company was dissolved on the 2015-12-21 and is no longer trading or active.

Key Data
Company Name
B3NGF LTD
 
Legal Registered Office
100 FENCHURCH STREET
LONDON
EC3M 5JD
Other companies in W1S
 
Filing Information
Company Number 08403649
Date formed 2013-02-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-12-21
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB166758169  
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B3NGF LTD
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Company Officers of B3NGF LTD

Current Directors
Officer Role Date Appointed
TCP INNOVATIONS LTD
 Company Secretary 2013-02-26
KEVIN STUART JOHNSON
 Director 2013-02-14
DUNCAN PATRICK MCGREGOR
 Director 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL BACH
 Director 2013-04-29 2014-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN STUART JOHNSON METHUSELAH HEALTH UK LIMITED Director 2018-04-06 CURRENT 2014-09-09 Active
KEVIN STUART JOHNSON ULTRAHUMAN ONE LIMITED Director 2017-04-06 CURRENT 2017-02-28 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN THIRTEEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON LOCKBODY THERAPEUTICS LTD Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN TWELVE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN SEVEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON GRANULAR THERAPEUTICS LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON ULTRAHUMAN TEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN ELEVEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN FOURTEEN LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN TWO LIMITED Director 2017-04-06 CURRENT 2017-03-01 Active - Proposal to Strike off
KEVIN STUART JOHNSON ULTRAHUMAN THREE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN FOUR LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active - Proposal to Strike off
KEVIN STUART JOHNSON ULTRAHUMAN NINE LIMITED Director 2017-04-06 CURRENT 2017-03-03 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN EIGHT LIMITED Director 2017-04-06 CURRENT 2017-03-03 Active
KEVIN STUART JOHNSON REBALANCE (CAMBRIDGE) LIMITED Director 2016-12-06 CURRENT 2016-12-06 Liquidation
KEVIN STUART JOHNSON SUPERX LIMITED Director 2016-01-07 CURRENT 2015-11-10 Liquidation
KEVIN STUART JOHNSON ULTRAHUMAN LIMITED Director 2015-12-16 CURRENT 2015-11-24 Liquidation
KEVIN STUART JOHNSON CENTESSA PHARMACEUTICALS (MORPHOGEN-IX) LIMITED Director 2015-10-30 CURRENT 2015-07-15 Active
KEVIN STUART JOHNSON CRESCENDO BIOLOGICS LIMITED Director 2015-07-07 CURRENT 2007-11-13 Active
KEVIN STUART JOHNSON CAPELLA BIOSCIENCE LTD Director 2014-12-19 CURRENT 2014-11-07 Active
KEVIN STUART JOHNSON APCINTEX LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
KEVIN STUART JOHNSON LETSBEATSEPSIS Director 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
KEVIN STUART JOHNSON INHIBITAXIN LIMITED Director 2013-06-25 CURRENT 2013-06-25 Liquidation
KEVIN STUART JOHNSON LEVICEPT LTD Director 2012-08-23 CURRENT 2012-08-23 Active
DUNCAN PATRICK MCGREGOR CYCLOGENIX LIMITED Director 2007-07-31 CURRENT 2007-07-31 Active

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
2015-12-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-07DISS40DISS40 (DISS40(SOAD))
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM C/O INDEX VENTURE MANAGEMENT LLP 3 BURLINGTON GARDENS LONDON W1S 3EP
2015-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-054.70DECLARATION OF SOLVENCY
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;EUR 350919
2015-03-04AR0114/02/15 FULL LIST
2015-03-04AD02SAIL ADDRESS CREATED
2015-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN STUART JOHNSON / 07/11/2014
2015-01-27SH0126/01/15 STATEMENT OF CAPITAL EUR 350919
2015-01-13GAZ1FIRST GAZETTE
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;EUR 510
2014-03-12AR0114/02/14 FULL LIST
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BACH
2013-11-20AP04CORPORATE SECRETARY APPOINTED TCP INNOVATIONS LTD
2013-05-13RES01ADOPT ARTICLES 29/04/2013
2013-05-13RES13RE-LOAN NOTE INSTRUMENT 29/04/2013
2013-05-03AP01DIRECTOR APPOINTED MR DANIEL BACH
2013-05-03AP01DIRECTOR APPOINTED MR DUNCAN PATRICK MCGREGOR
2013-05-03SH0129/04/13 STATEMENT OF CAPITAL EUR 510
2013-05-01AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology




Licences & Regulatory approval
We could not find any licences issued to B3NGF LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-15
Resolutions for Winding-up2015-03-03
Notices to Creditors2015-03-03
Appointment of Liquidators2015-03-03
Fines / Sanctions
No fines or sanctions have been issued against B3NGF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B3NGF LTD 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 72110 - Research and experimental development on biotechnology

Intangible Assets
Patents
We have not found any records of B3NGF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B3NGF LTD
Trademarks
We have not found any records of B3NGF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B3NGF 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 (72110 - Research and experimental development on biotechnology) as B3NGF LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B3NGF 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyB3NGF LTDEvent Date2015-07-10
Notice is hereby given that a General Meeting of the members of B3NGF Ltd (In Liquidation) will be held at 11.30 am on 7 September 2015. The meeting will be held at Flat 1, 29 Craven Street, London, WC2N 5NT. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding up of the Company has been conducted and to give any explanation that he may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member. A proxy form (for voting purposes) is available for use in connection with the meeting as necessary. Your proxy/vote will only be valid if we have received a completed proof of debt form. Proxies and proofs to be used at the meeting should be lodged at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London EC3M 5JD no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 20 February 2015 Office Holder details: Elizabeth Aird-Brown, (IP No. 10910) of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD For further details contact: Grace Nicholls, Email: grace_nicholls@tmp.co.uk Tel: 020 3819 8600
 
Initiating party Event TypeNotices to Creditors
Defending partyB3NGF LTDEvent Date2015-02-26
Notice is hereby given that the Creditors of the Company are required, on or before the 24 March 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Liquidator at The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 20 February 2015. Office holder details: Elizabeth Aird-Brown (IP No 10910) of The MacDonald Partnership Plc, 4th Floor, 100 Fenchurch Street, London, EC3M 5JD Further details contact: Grace Nicholls, email: grace_nicholls@tmp.co.uk Tel: 020 3819 8600. Alternative contact: Lisa Jenkins
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB3NGF LTDEvent Date2015-02-20
We, the members of the Company agree that the following written resolutions be hereby passed on 20 February 2015 , as a special resolution and ordinary resolution: That the Company be and it is hereby wound up voluntarily and that Elizabeth Aird-Brown , of The MacDonald Partnership Plc , 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, (IP No. 10910) be and she is hereby appointed Liquidator of the Company (the Liquidator) for the purposes of the winding up of the Company. Further details contact: Grace Nicholls, email: grace_nicholls@tmp.co.uk Tel: 020 3819 8600.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB3NGF LTDEvent Date2015-02-20
Elizabeth Aird-Brown , of The MacDonald Partnership Plc , 4th Floor, 100 Fenchurch Street, London, EC3M 5JD : Further details contact: Grace Nicholls, email: grace_nicholls@tmp.co.uk Tel: 020 3819 8600.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B3NGF 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 B3NGF LTD 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 EC3M 5JD