BBCOMPAS CONSULTING LIMITED

Liquidation (when checked on 1 Jul 2017)

Address

BBCOMPAS CONSULTING LIMITED
C/O SJD INSOLVENCY SERVICES LTD KD TOWER
COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW
(2,986 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial management

Legal Information

Company Registration No.:
08472949
Incorporation Date:
4 Apr 2013
Financial Year End:
31 May
Capital:
£1.00 on 15 Apr 2016
For period ending:
31 May 2016
Filed on:
20 Feb 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Apr 2016
Filed on:
15 Apr 2016
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Map


Financial Summary

31 May 2016 30 Apr 2015 30 Apr 2014
Cash at bank: £63,631 £43,531 £41,080
Debtors: £1,065 £12,568 £3,025
Creditors due within one year: £9,450 £13,989 £17,351
Total Assets less Current Liabilities: £55,246 £42,110 £26,754
Shareholders Funds / Net Worth: £55,246 £42,110 £26,754
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

15 May 2017

BBCOMPAS CONSULTING LIMITED (Company Number 08472949) Registered office: 99 Algernon Road, London, SE13 7AP Principal trading address: 99 Algernon Road, London, SE13 7AP I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 28 April 2017, set out below pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. Belinda Karen Georgina Kompas, Member 9 May 2017 Ag IF20529

15 May 2017

BBCOMPAS CONSULTING LIMITED (Company Number 08472949) Registered office: 99 Algernon Road, London, SE13 7AP Principal trading address: 99 Algernon Road, London, SE13 7AP I, Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW was appointed Liquidator of the above named Company on 28 April 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above named Company are required, on or before 8 June 2017 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com or telephone 01442 275794. Philip Beck, Liquidator 9 May 2017 Ag IF20529

15 May 2017

Name of Company: BBCOMPAS CONSULTING LIMITED Company Number: 08472949 Nature of Business: Financial Management Registered office: 99 Algernon Road, London, SE13 7AP Principal trading address: 99 Algernon Road, London, SE13 7AP Type of Liquidation: Members Date of Appointment: 28 April 2017 Philip Beck (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW Further details contact: Philip Beck, Email: philip.beck@sjdaccountancy.com or telephone 01442 275794. By whom Appointed: Members Ag IF20529

Recently Filed Documents - 12 available


Directors and Secretaries

Arnaud Compas
27 Jan 2015 ⇒ Present ( 2 Years ) Company Secretary
Belinda Compas
4 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

FLAT 4 BELL COURT
IVY ROAD
LONDON
SE4 1HF
Changed 10 Feb 2016


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bbcompasconsulting.co.uk
www.bbcompasconsulting.com
www.bbcompasconsulting.consulting
www.bbcompasconsulting.management
www.bbcompasconsulting.financial
www.bbcompasconsulting.org
www.bbcompas.consulting

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
15 Dec 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 6 Feb 2017 9
30 Apr 2015 10 Aug 2015 4
30 Apr 2014 19 Nov 2014 7

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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12 other company documents are available

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