Company number 09848490
Status Liquidation
Incorporation Date 29 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 twelve 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 BB163 LIMITED are www.centralbb163.co.uk, and www.central-bb163.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Central Bb163 Limited is a Private Limited Company.
The company registration number is 09848490. Central Bb163 Limited has been working since 29 October 2015.
The present status of the company is Liquidation. The registered address of Central Bb163 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director GO, Julie has been resigned. Director HUMPHRIES, Liam has been resigned.
Current Directors
Resigned Directors
Director
GO, Julie
Resigned: 29 April 2016
Appointed Date: 11 January 2016
43 years old
Director
HUMPHRIES, Liam
Resigned: 11 January 2016
Appointed Date: 29 October 2015
34 years old
CENTRAL BB163 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
12 Dec 2016
Statement of affairs with form 4.19
10 Nov 2016
Registered office address changed from Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB England to Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ on 10 November 2016
09 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
...
... and 2 more events
25 Feb 2016
Director's details changed for Ms Julie Go on 25 February 2016
25 Feb 2016
Registered office address changed from Unit 7 Napier Court Gander Lane Balbourgh Links Chesterfield Derbyshire S43 4PZ England to Unit 3, the Courtyard, High Street, Clophill Bedford Bedfordshire MK45 4AB on 25 February 2016
12 Jan 2016
Appointment of Ms Julie Go as a director on 11 January 2016
11 Jan 2016
Termination of appointment of Liam Humphries as a director on 11 January 2016
29 Oct 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-10-29
