| Company Name | BBB 1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06571215 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2008(16 years ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Kay Cohen |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Broad Street Salford Lancashire M6 5BY |
| Director Name | Anthony Cohen |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Broad Street Salford Lancashire M6 5BY |
| Secretary Name | Anthony Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 24 Broad Street Salford Lancashire M6 5BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Broad Street Salford Lancashire M6 5BY |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kay Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,086 |
| Current Liabilities | £1,086 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 5 January 2016 | Voluntary strike-off action has been suspended (1 page) |
| 23 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 12 October 2015 | Application to strike the company off the register (3 pages) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2015 | Termination of appointment of Anthony Cohen as a director on 1 January 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Anthony Cohen as a secretary on 1 January 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Anthony Cohen as a director on 1 January 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Anthony Cohen as a director on 1 January 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Anthony Cohen as a secretary on 1 January 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Anthony Cohen as a secretary on 1 January 2015 (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 13 June 2014 | Secretary's details changed for Anthony Cohen on 29 May 2014 (1 page) |
| 13 June 2014 | Director's details changed for Anthony Cohen on 29 May 2014 (2 pages) |
| 13 June 2014 | Director's details changed for Kay Cohen on 29 May 2014 (2 pages) |
| 13 June 2014 | Secretary's details changed for Anthony Cohen on 29 May 2014 (1 page) |
| 13 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Director's details changed for Kay Cohen on 29 May 2014 (2 pages) |
| 13 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Director's details changed for Anthony Cohen on 29 May 2014 (2 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 25 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 10 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 4 May 2010 | Director's details changed for Anthony Cohen on 1 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Anthony Cohen on 1 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Kay Cohen on 1 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Kay Cohen on 1 March 2010 (2 pages) |
| 4 May 2010 | Director's details changed for Kay Cohen on 1 March 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Anthony Cohen on 1 March 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 5 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
| 14 May 2008 | Director and secretary appointed anthony cohen (2 pages) |
| 14 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 14 May 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 14 May 2008 | Director appointed kay cohen (2 pages) |
| 14 May 2008 | Director and secretary appointed anthony cohen (2 pages) |
| 14 May 2008 | Director appointed kay cohen (2 pages) |
| 14 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 14 May 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 21 April 2008 | Incorporation (16 pages) |
| 21 April 2008 | Incorporation (16 pages) |