Bbvs Holdings Limited
Company Profile
dissolved
Bbvs Holdings Limited
04679745•Private Limited With Share Capital
New Bridge Street House 30-34, New Bridge Street, London, EC4V6BJ
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Incorporated
26/02/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
73110
Risk
—
Company Overview
Registration, classification & business activity
Bbvs Holdings Limited (04679745) is a private limited with share capital incorporated on 26/02/2003 (23 years old) and registered in london, EC4V6BJ. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Incorporated 26/02/2003
EC4V6BJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-08-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2010
Resolution
Category:Resolution
Date:12-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:11-03-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:11-05-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2004
Statement Of Affairs
Category:Miscellaneous
Date:20-01-2004
Statement Of Affairs
Category:Miscellaneous
Date:20-01-2004
Statement Of Affairs
Category:Miscellaneous
Date:20-01-2004
Statement Of Affairs
Category:Miscellaneous
Date:20-01-2004
Legacy
Category:Capital
Date:20-01-2004
Legacy
Category:Capital
Date:20-01-2004
Legacy
Category:Accounts
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Officers
Date:13-05-2003
Legacy
Category:Address
Date:03-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:03-04-2003
Legacy
Category:Officers
Date:27-03-2003
Legacy
Category:Officers
Date:27-03-2003
Incorporation Company
Category:Incorporation
Date:26-02-2003
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2015
Filing Date12/12/2014
Latest Accounts31/03/2014
Trading Addresses
30-34 New Bridge Street, London, EC4V6BJRegistered
Related Companies
3
Contact
New Bridge Street House 30-34, New Bridge Street, London, EC4V6BJ