B2B HOLDING LIMITED
- Company statusdissolved
- Company No08497159
- Age12 years 3 months Incorporated 19 April 2013
- Officers0
Address
31st Floor 25 Canada Square, London, E14 5LQ, England
B2B HOLDING LIMITED is an dissolved company incorporated on 19 April 2013 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61100 Wired telecommunications activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
7 Years Ago on 09 Jan 2018
Termination Director Company With Name Termination Date
7 Years Ago on 21 Dec 2017
Gazette Notice Voluntary
7 Years Ago on 24 Oct 2017
Dissolution Application Strike Off Company
7 Years Ago on 11 Oct 2017
Change Person Director Company With Change Date
7 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 27 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Nov 2016
Accounts With Accounts Type Full
8 Years Ago on 26 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 12 May 2016
Auditors Resignation Company
9 Years Ago on 25 Jan 2016
Mortgage Satisfy Charge Full
9 Years Ago on 05 Nov 2015
Change Account Reference Date Company Current Extended
9 Years Ago on 04 Nov 2015
Appoint Person Director Company With Name Date
9 Years Ago on 22 Oct 2015
Appoint Person Director Company With Name Date
9 Years Ago on 22 Oct 2015
Appoint Person Director Company With Name Date
9 Years Ago on 22 Oct 2015
Appoint Person Director Company With Name Date
9 Years Ago on 22 Oct 2015
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 21 Oct 2015
Termination Director Company With Name Termination Date
9 Years Ago on 21 Oct 2015
Termination Director Company With Name Termination Date
9 Years Ago on 21 Oct 2015
Termination Director Company With Name Termination Date
9 Years Ago on 21 Oct 2015
Mortgage Satisfy Charge Full
9 Years Ago on 05 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 May 2015
Gazette Filings Brought Up To Date
10 Years Ago on 22 Apr 2015
Gazette Notice Compulsory
10 Years Ago on 21 Apr 2015
Accounts With Accounts Type Full
10 Years Ago on 15 Apr 2015
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETT, Catherine | director | Oct 1973 | 15 Oct 2015 |
| WILLIAMS, Gareth John | director | Mar 1966 | 15 Oct 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eghl (Uk) Limited | 06 Apr 2016 |
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BIRKETT, Catherine, WILLIAMS, Gareth John, CHURCHILL, Wayne Winston, CLARKE, Greg, CROFT, Richard James, HANIF, Lalani, JAFFER, Yasmin, MULFORD, Michael Timothy, ROWE, David Stanley, SHEARING, John Allan, THOMPSON, Mark James are mutual persons.
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BIRKETT, Catherine, WILLIAMS, Gareth John, CHURCHILL, Wayne Winston, MULFORD, Michael Timothy, THOMPSON, Mark James are mutual persons.
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BIRKETT, Catherine, WILLIAMS, Gareth John, CHURCHILL, Wayne Winston, MULFORD, Michael Timothy, THOMPSON, Mark James are mutual persons.
BIRKETT, Catherine, WILLIAMS, Gareth John, SHEARING, John Allan are mutual persons.
BIRKETT, Catherine, WILLIAMS, Gareth John are mutual persons.
BIRKETT, Catherine, WILLIAMS, Gareth John are mutual persons.
BIRKETT, Catherine, WILLIAMS, Gareth John are mutual persons.
BIRKETT, Catherine, WILLIAMS, Gareth John are mutual persons.
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BIRKETT, Catherine, WILLIAMS, Gareth John, CHURCHILL, Wayne Winston, JAFFER, Yasmin, MULFORD, Michael Timothy, SHEARING, John Allan, THOMPSON, Mark James are mutual persons.
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BIRKETT, Catherine are mutual persons.
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WILLIAMS, Gareth John are mutual persons.
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CROFT, Richard James, ROWE, David Stanley are mutual persons.
CROFT, Richard James, ROWE, David Stanley are mutual persons.
CROFT, Richard James, ROWE, David Stanley are mutual persons.
CROFT, Richard James, ROWE, David Stanley are mutual persons.
CROFT, Richard James, ROWE, David Stanley are mutual persons.
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CROFT, Richard James, ROWE, David Stanley are mutual persons.
CROFT, Richard James, ROWE, David Stanley are mutual persons.
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ROWE, David Stanley are mutual persons.
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