Bbm Sixty Limited
Company Profile
dissolved
UnknownBbm Sixty Limited
06452659•Private Limited With Share Capital
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
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Incorporated
13/12/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Bbm Sixty Limited (06452659) is a private limited with share capital incorporated on 13/12/2007 (18 years old) and registered in london, EC3R7NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 13/12/2007
EC3R7NE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2024
Legacy
Category:Capital
Date:29-04-2024
Legacy
Category:Insolvency
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:02-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2009
Legacy
Category:Annual Return
Date:29-04-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-04-2009
Statement Of Affairs
Category:Miscellaneous
Date:08-02-2008
Legacy
Category:Capital
Date:08-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Capital
Date:22-01-2008
Resolution
Category:Resolution
Date:22-01-2008
Resolution
Category:Resolution
Date:22-01-2008
Legacy
Category:Accounts
Date:22-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Incorporation Company
Category:Incorporation
Date:13-12-2007
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date13/02/2023
Latest Accounts31/07/2022
Trading Addresses
7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered
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