CENTRAL BB1 LIMITED
LONDON

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Company number 09842179
Status Liquidation
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 19 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of CENTRAL BB1 LIMITED are www.centralbb1.co.uk, and www.central-bb1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Central Bb1 Limited is a Private Limited Company. The company registration number is 09842179. Central Bb1 Limited has been working since 26 October 2015. The present status of the company is Liquidation. The registered address of Central Bb1 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director EGEH, Abdi has been resigned. Director STA ANA, Herman has been resigned.


Current Directors

Director
VARON, Alona
Appointed Date: 29 April 2016
43 years old

Resigned Directors

Secretary
FORBES, Samantha
Resigned: 29 April 2016
Appointed Date: 26 October 2015
Director
EGEH, Abdi
Resigned: 08 January 2016
Appointed Date: 26 October 2015
47 years old
Director
STA ANA, Herman
Resigned: 29 April 2016
Appointed Date: 08 January 2016
34 years old

CENTRAL BB1 LIMITED Events

19 Dec 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to 55 Baker Street London W1U 7EU on 19 December 2016
16 Dec 2016
Appointment of a voluntary liquidator
15 Dec 2016
Statement of affairs with form 4.19
04 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
30 Apr 2016
Termination of appointment of Samantha Forbes as a secretary on 29 April 2016
30 Apr 2016
Termination of appointment of Herman Sta Ana as a director on 29 April 2016
11 Jan 2016
Appointment of Mr Herman Sta Ana as a director on 8 January 2016
08 Jan 2016
Termination of appointment of Abdi Egeh as a director on 8 January 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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