Company number 07863324
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 116 UPPER CLAPTON ROAD, LONDON, E5 9JY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 1
. The most likely internet sites of B2B DK LIMITED are www.b2bdk.co.uk, and www.b2b-dk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barking Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.2 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B2b Dk Limited is a Private Limited Company.
The company registration number is 07863324. B2b Dk Limited has been working since 28 November 2011.
The present status of the company is Active. The registered address of B2b Dk Limited is 116 Upper Clapton Road London E5 9jy. . KALUKUNRAN, Pratheepan is a Director of the company. Secretary OELLGAARD, Bo has been resigned. Director OELLGAARD, Bo has been resigned. Director PAULSEN, Peter has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
OELLGAARD, Bo
Resigned: 30 November 2011
Appointed Date: 28 November 2011
Director
OELLGAARD, Bo
Resigned: 01 May 2012
Appointed Date: 28 November 2011
54 years old
Director
PAULSEN, Peter
Resigned: 01 May 2012
Appointed Date: 28 November 2011
58 years old
Persons With Significant Control
Mr Pratheepan Kalukunran
Notified on: 28 November 2016
32 years old
Nature of control: Ownership of shares – 75% or more
B2B DK LIMITED Events
06 Jan 2017
Confirmation statement made on 28 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Feb 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 10 more events
30 Nov 2011
Director's details changed for Mr Bo Oellgard on 30 November 2011
30 Nov 2011
Secretary's details changed for Mr Bo Oellgard on 30 November 2011
30 Nov 2011
Director's details changed for Mr Peter Paulsen on 30 November 2011
30 Nov 2011
Director's details changed for Mr Bo Oellgard on 30 November 2011
28 Nov 2011
Incorporation