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Dato Capital United Kingdom

B & b Uk 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 04868346
Record last updated Monday, November 4, 2013 3:24:07 AM UTC
Official Address Kpmg Restructuring 1 The Embankment Neville Street City And Hunslet
There are 13 companies registered at this street
Postal Code LS14DW
Sector Other financial intermediation

Charts

Visits

B & B UK 2 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 3, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 3, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 3, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 28, 2012 Liquidator's progress report Liquidator's progress report
Registry May 16, 2012 Liquidator's progress report 4868... Liquidator's progress report 4868...
Registry Nov 7, 2011 Liquidator's progress report Liquidator's progress report
Registry May 11, 2011 Liquidator's progress report 4868... Liquidator's progress report 4868...
Registry Nov 26, 2010 Liquidator's progress report Liquidator's progress report
Registry May 20, 2010 Liquidator's progress report 4868... Liquidator's progress report 4868...
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Jun 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2009 Change in situation or address of registered office 4868... Change in situation or address of registered office 4868...
Registry May 12, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 12, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 23, 2009 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Dec 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2008 Appointment of a man as Director Of Tax & Company Secretary and Director Appointment of a man as Director Of Tax & Company Secretary and Director
Registry Dec 17, 2008 Resignation of one Director Of Treasury and one Director (a man) Resignation of one Director Of Treasury and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Annual return Annual return
Registry Jan 25, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 29, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Sep 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 29, 2007 Annual return Annual return
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Appointment of a director Appointment of a director
Registry Jan 9, 2007 Resignation of one Group Lending Director and one Director (a man) Resignation of one Group Lending Director and one Director (a man)
Registry Jan 9, 2007 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Annual return Annual return
Registry May 11, 2006 Appointment of a secretary Appointment of a secretary
Registry May 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 14, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Resignation of a woman Resignation of a woman
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a man as Group Lending Director and Director Appointment of a man as Group Lending Director and Director
Registry Aug 24, 2005 Annual return Annual return
Registry May 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2004 Annual return Annual return
Registry Dec 18, 2003 Shares agreement Shares agreement
Registry Dec 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 22, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 22, 2003 Memorandum of association Memorandum of association
Registry Nov 17, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Appointment of a director Appointment of a director
Registry Sep 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2003 Change of accounting reference date Change of accounting reference date
Registry Sep 20, 2003 Resignation of a director Resignation of a director
Registry Sep 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2003 Elective resolution Elective resolution
Registry Sep 20, 2003 Memorandum of association Memorandum of association
Registry Sep 11, 2003 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Sep 11, 2003 Appointment of a woman Appointment of a woman
Registry Sep 11, 2003 Company name change Company name change
Registry Sep 11, 2003 Change of name certificate Change of name certificate
Registry Aug 29, 2003 Change of name certificate 4868... Change of name certificate 4868...
Registry Aug 15, 2003 Two appointments: 2 companies Two appointments: 2 companies

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