B15 Group Limited
Company Profile
dissolved
UnknownB15 Group Limited
06250176•Private Limited With Share Capital
5 Hercules Way, Leavesden, Watford, WD257GS
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Incorporated
16/05/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
47430
Risk
not scored
Company Overview
Registration, classification & business activity
B15 Group Limited (06250176) is a private limited with share capital incorporated on 16/05/2007 (18 years old) and registered in watford, WD257GS. The company operates under SIC code 47430 and is classified as Unknown.
Private Limited With Share Capital
SIC: 47430
Unknown
Incorporated 16/05/2007
WD257GS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-01-2024
Liquidation Compulsory Completion
Category:Insolvency
Date:26-10-2023
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Resolution
Category:Resolution
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2019
Auditors Resignation Company
Category:Auditors
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Capital Allotment Shares
Category:Capital
Date:19-02-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-02-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:08-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2018
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2018
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:07-02-2018
Capital Cancellation Shares By Plc
Category:Capital
Date:07-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2013
Resolution
Category:Resolution
Date:10-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:10-12-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Interim
Category:Accounts
Date:03-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-05-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-04-2013
Resolution
Category:Resolution
Date:24-04-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-04-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:22-04-2013
Accounts Balance Sheet
Category:Accounts
Date:22-04-2013
Auditors Report
Category:Auditors
Date:22-04-2013
Auditors Statement
Category:Auditors
Date:22-04-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:22-04-2013
Resolution
Category:Resolution
Date:22-04-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:22-04-2013
Legacy
Category:Capital
Date:18-04-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2013
Legacy
Category:Insolvency
Date:18-04-2013
Resolution
Category:Resolution
Date:18-04-2013
Capital Cancellation Shares
Category:Capital
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:12-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Resolution
Category:Resolution
Date:20-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2011
Capital Cancellation Shares
Category:Capital
Date:20-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:20-09-2011
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2021
Filing Date18/12/2019
Latest Accounts31/03/2019
Trading Addresses
5 Hercules Way, Leavesden, Watford, Hertfordshire, WD257GSRegistered
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