CENTRAL BB31 LIMITED
LONDON

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Company number 09842257
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 BB31 LIMITED are www.centralbb31.co.uk, and www.central-bb31.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Central Bb31 Limited is a Private Limited Company. The company registration number is 09842257. Central Bb31 Limited has been working since 26 October 2015. The present status of the company is Liquidation. The registered address of Central Bb31 Limited is 55 Baker Street London W1u 7eu. . VARON, Alona is a Director of the company. Secretary FORBES, Samantha has been resigned. Director PLAZA, Jan has been resigned. Director WARNES, Simon 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
PLAZA, Jan
Resigned: 29 April 2016
Appointed Date: 08 January 2016
38 years old
Director
WARNES, Simon
Resigned: 08 January 2016
Appointed Date: 26 October 2015
56 years old

CENTRAL BB31 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
13 Dec 2016
Statement of affairs with form 4.19
10 May 2016
Appointment of Ms Alona Varon as a director on 29 April 2016
09 May 2016
Termination of appointment of Samantha Forbes as a secretary on 29 April 2016
09 May 2016
Termination of appointment of Jan Plaza as a director on 29 April 2016
11 Jan 2016
Appointment of Mr Jan Plaza as a director on 8 January 2016
08 Jan 2016
Termination of appointment of Simon Warnes as a director on 8 January 2016
26 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-26
  • GBP 1

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