BB ONLINE ASSET MANAGEMENT LIMITED
LUTON 101 DOMAINS LTD BIZ.EU LTD

Hellopages » Bedfordshire » Luton » LU3 2JL

Company number 05497618
Status Active
Incorporation Date 3 July 2005
Company Type Private Limited Company
Address 183A ICKNIELD WAY, LUTON, LU3 2JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BB ONLINE ASSET MANAGEMENT LIMITED are www.bbonlineassetmanagement.co.uk, and www.bb-online-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Bb Online Asset Management Limited is a Private Limited Company. The company registration number is 05497618. Bb Online Asset Management Limited has been working since 03 July 2005. The present status of the company is Active. The registered address of Bb Online Asset Management Limited is 183a Icknield Way Luton Lu3 2jl. . FOX, Robert Joseph is a Director of the company. Secretary BAKER, Donald Stanley has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BAKER, Donald Stanley has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


bb online asset management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FOX, Robert Joseph
Appointed Date: 08 August 2005
62 years old

Resigned Directors

Secretary
BAKER, Donald Stanley
Resigned: 01 July 2013
Appointed Date: 08 August 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 July 2005
Appointed Date: 03 July 2005
Director
BAKER, Donald Stanley
Resigned: 13 August 2013
Appointed Date: 08 August 2005
94 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 July 2005
Appointed Date: 03 July 2005

Persons With Significant Control

Mr Robert Joseph Fox
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BB ONLINE ASSET MANAGEMENT LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
26 Aug 2015
Company name changed 101 domains LTD\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
06 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 10
...
... and 23 more events
24 Aug 2005
New secretary appointed;new director appointed
24 Aug 2005
New director appointed
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
03 Jul 2005
Incorporation

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