Company number 09803382
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, LANCASHIRE, M3 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Barbara Kahan as a director on 21 October 2015; Statement of capital following an allotment of shares on 21 October 2015
GBP 100
. The most likely internet sites of B7 INVESTMENTS II LIMITED are www.b7investmentsii.co.uk, and www.b7-investments-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B7 Investments Ii Limited is a Private Limited Company.
The company registration number is 09803382. B7 Investments Ii Limited has been working since 01 October 2015.
The present status of the company is Active. The registered address of B7 Investments Ii Limited is 6th Floor Cardinal House 20 St Mary S Parsonage Manchester Lancashire M3 2lg. . SHAPIRO, Ben is a Director of the company. SHONN, Richard Lee is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
b7 investments ii Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 21 October 2015
Appointed Date: 01 October 2015
94 years old
Persons With Significant Control
B7 151 Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
B7 INVESTMENTS II LIMITED Events
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Nov 2015
Termination of appointment of Barbara Kahan as a director on 21 October 2015
21 Oct 2015
Statement of capital following an allotment of shares on 21 October 2015
21 Oct 2015
Company name changed jextar LIMITED\certificate issued on 21/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-21
21 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Appointment of Mr Ben Shapiro as a director on 21 October 2015
21 Oct 2015
Appointment of Mr Richard Shonn as a director on 21 October 2015
21 Oct 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG on 21 October 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01