Bba Finance No. 5

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dissolved

Bba Finance No. 5

05172716•Private Unlimited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

07/07/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Bba Finance No. 5 (05172716) is a private unlimited with share capital incorporated on 07/07/2004 (21 years old) and registered in london, SE12AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Unlimited With Share Capital
SIC: 64999
Incorporated 07/07/2004
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
john angus smith
director
F
frederik christoffel de jongh
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:13-04-2024
Change Sail Address Company With New Address
Category:Address
Date:13-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-03-2024
Resolution
Category:Resolution
Date:18-03-2024
Resolution
Category:Resolution
Date:09-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2023
Legacy
Category:Other
Date:07-12-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2023
Legacy
Category:Accounts
Date:06-03-2023
Legacy
Category:Other
Date:08-02-2023
Legacy
Category:Other
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Resolution
Category:Resolution
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Termination Director Company With Name
Category:Officers
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:14-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Annual Return
Date:22-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:20-07-2005
Resolution
Category:Resolution
Date:22-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Resolution
Category:Resolution
Date:22-10-2004
Legacy
Category:Capital
Date:16-09-2004
Resolution
Category:Resolution
Date:16-09-2004
Resolution
Category:Resolution
Date:16-09-2004
Resolution
Category:Resolution
Date:16-09-2004
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:26-07-2004
Legacy
Category:Accounts
Date:26-07-2004
Resolution
Category:Resolution
Date:26-07-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:26-07-2004
Legacy
Category:Reregistration
Date:26-07-2004
Legacy
Category:Reregistration
Date:26-07-2004
Legacy
Category:Reregistration
Date:26-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date01/12/2023
Latest Accounts31/12/2022

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF