B Super 007 Limited was formally closed on 2018-05-15.
B Super 007 was a private limited company that was located at F10, 5Th Floor, Holloway Circus Queensway, Birmingham, B1 1EQ, ENGLAND. Its total net worth was valued to be roughly 360 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2015-12-29) was run by 1 director.
Director Yuen T. who was appointed on 29 December 2015.
The company was officially classified as "licensed restaurants" (56101).
The last confirmation statement was filed on 2016-12-09 and last time the annual accounts were filed was on 31 December 2016.
B Super 007 Limited Address / Contact
Office Address
F10, 5th Floor
Office Address2
Holloway Circus Queensway
Town
Birmingham
Post code
B1 1EQ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09931013
Date of Incorporation
Tue, 29th Dec 2015
Date of Dissolution
Tue, 15th May 2018
Industry
Licensed restaurants
End of financial Year
31st December
Company age
3 years old
Account next due date
Sun, 30th Sep 2018
Account last made up date
Sat, 31st Dec 2016
Next confirmation statement due date
Mon, 23rd Dec 2019
Last confirmation statement dated
Fri, 9th Dec 2016
Company staff
Yuen T.
Position: Director
Appointed: 29 December 2015
Hiu N.
Position: Director
Appointed: 29 December 2015
Resigned: 29 December 2015
People with significant control
Yuen T.
Notified on
9 December 2016
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-12-31
Net Worth
360
Balance Sheet
Current Assets
1 447
Net Assets Liabilities Including Pension Asset Liability
Final Gazette dissolved via compulsory strike-off
filed on: 15th, May 2018
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 15th, May 2018
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 27th, February 2018
gazette
Free Download
(1 page)
AA
Micro company financial statements for the year ending on December 31, 2016
filed on: 9th, August 2017
accounts
Free Download
(2 pages)
AD01
New registered office address F10, 5th Floor Holloway Circus Queensway Birmingham B1 1EQ. Change occurred on July 10, 2017. Company's previous address: C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU England.
filed on: 10th, July 2017
address
Free Download
(1 page)
CS01
Confirmation statement with updates December 9, 2016
filed on: 9th, December 2016
confirmation statement
Free Download
(6 pages)
AD01
New registered office address C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU. Change occurred on May 27, 2016. Company's previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England.
filed on: 27th, May 2016
address
Free Download
(1 page)
TM01
Director's appointment was terminated on December 29, 2015
filed on: 11th, January 2016
officers
Free Download
(1 page)
AP01
On December 29, 2015 new director was appointed.
filed on: 11th, January 2016
officers
Free Download
(2 pages)
NEWINC
Certificate of incorporation
filed on: 29th, December 2015
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.