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B2.ag Ltd


B2.Ag Ltd was officially closed on 2019-11-05. B2.ag was a private limited company that was situated at 483 Green Lanes, London, Palmers Green, N13 4BS. Its full net worth was valued to be 92663 pounds, and the fixed assets that belonged to the company totalled up to 42617 pounds. This company (formed on 2004-10-04) was run by 2 directors.
Director Marco K. who was appointed on 31 July 2017.
Director David M. who was appointed on 31 July 2017.

The company was officially classified as "information technology consultancy activities" (62020), "other information technology service activities" (62090), "data processing, hosting and related activities" (63110). The last confirmation statement was filed on 2018-10-04 and last time the accounts were filed was on 31 December 2018. 2015-10-04 is the date of the latest annual return.

B2.ag Ltd Address / Contact

Office Address 483 Green Lanes
Office Address2 London
Town Palmers Green
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05249102
Date of Incorporation Mon, 4th Oct 2004
Date of Dissolution Tue, 5th Nov 2019
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 15 years old
Account next due date Wed, 30th Sep 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 18th Oct 2019
Last confirmation statement dated Thu, 4th Oct 2018

Company staff

Marco K.

Position: Director

Appointed: 31 July 2017

David M.

Position: Director

Appointed: 31 July 2017

L4 You Co Sec Ltd

Position: Corporate Secretary

Appointed: 04 October 2004

Agnes H.

Position: Director

Appointed: 04 October 2004

Resigned: 31 July 2017

People with significant control

David M.

Notified on 31 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Marco K.

Notified on 31 July 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Agnes H.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth92 66378 43132 79319 17163 839  
Balance Sheet
Current Assets254 178169 46989 10666 800115 47622 75811 458
Net Assets Liabilities    63 8399 6432 700
Cash Bank In Hand214 026110 19760 15336 297   
Debtors40 15259 27228 95330 503   
Intangible Fixed Assets  40 62925 622   
Net Assets Liabilities Including Pension Asset Liability92 66378 43132 79219 17163 839  
Tangible Fixed Assets42 61734 84823 84553 937   
Reserves/Capital
Called Up Share Capital10 14110 4212 7272 580   
Profit Loss Account Reserve-12 964-16 790-33 474-11 850   
Shareholder Funds92 66378 43132 79319 17163 839  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset7 3027 50311111
Creditors    83 54165 34210 608
Fixed Assets42 61734 84864 47379 55948 84437 1743 643
Net Current Assets Liabilities200 82355 157-18 334-48 96631 93642 584850
Provisions For Liabilities Balance Sheet Subtotal    16 9424 2341 794
Total Assets Less Current Liabilities250 74297 50746 14030 59480 7815 4094 494
Accruals Deferred Income49 167      
Creditors Due After One Year78 402      
Creditors Due Within One Year54 936117 551109 242118 21983 540  
Intangible Fixed Assets Additions  40 629    
Intangible Fixed Assets Aggregate Amortisation Impairment   15 007   
Intangible Fixed Assets Amortisation Charged In Period   15 007   
Intangible Fixed Assets Cost Or Valuation  40 62940 629   
Other Aggregate Reserves95 48684 80063 53928 441   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 5813 2381 8012 454   
Provisions For Liabilities Charges30 51019 07713 34811 42316 942  
Tangible Fixed Assets Additions 13 1001 23348 073   
Tangible Fixed Assets Cost Or Valuation42 61755 26736 08170 353   
Tangible Fixed Assets Depreciation 20 41912 23716 416   
Tangible Fixed Assets Depreciation Charged In Period 20 41912 23716 416   
Tangible Fixed Assets Disposals 450 1 565   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 5th, November 2019
Free Download (1 page)

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