B60 (Holdings) Limited was dissolved on 2021-12-13.
B60 (holdings) was a private limited company that was located at 8Th Floor Temple Point, One Temple Row, Birmingham, B2 5LG. Its net worth was valued to be around 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 2015-04-02) was run by 5 directors.
Director Peter G. who was appointed on 13 November 2018.
Director Mustafa Z. who was appointed on 13 November 2018.
Director Karl M. who was appointed on 01 August 2018.
The company was categorised as "management consultancy activities other than financial management" (70229), "activities of other holding companies n.e.c." (64209), "other information technology service activities" (62090).
The last confirmation statement was filed on 2018-11-13 and last time the statutory accounts were filed was on 31 December 2017.
2016-03-01 is the date of the most recent annual return.
| Office Address | 8th Floor Temple Point |
| Office Address2 | One Temple Row |
| Town | Birmingham |
| Post code | B2 5LG |
| Country of origin | United Kingdom |
| Registration Number | 09524903 |
| Date of Incorporation | Thu, 2nd Apr 2015 |
| Date of Dissolution | Mon, 13th Dec 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2019 |
| Account last made up date | Sun, 31st Dec 2017 |
| Next confirmation statement due date | Wed, 27th Nov 2019 |
| Last confirmation statement dated | Tue, 13th Nov 2018 |
Position: Director
Appointed: 13 November 2018
Position: Director
Appointed: 13 November 2018
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 02 April 2015
Marie O.
| Notified on | 13 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl M.
| Notified on | 13 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy M.
| Notified on | 6 April 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hannah M.
| Notified on | 14 April 2016 |
| Ceased on | 25 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2017-12-31 |
| Net Worth | 100 | 100 | |
| Balance Sheet | |||
| Cash Bank On Hand | 25 579 | ||
| Current Assets | 100 | 333 627 | |
| Debtors | 100 | 308 048 | |
| Other Debtors | 100 | 232 190 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | |
| Other | |||
| Amount Specific Advance Or Credit Directors | 115 035 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 119 481 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 446 | ||
| Accumulated Amortisation Impairment Intangible Assets | 1 919 | ||
| Average Number Employees During Period | 16 | ||
| Creditors | 475 748 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 1 919 | ||
| Intangible Assets | 17 271 | ||
| Intangible Assets Gross Cost | 19 190 | ||
| Net Current Assets Liabilities | 100 | -142 121 | |
| Other Creditors | 125 470 | ||
| Other Taxation Social Security Payable | 174 107 | ||
| Payments Received On Account | 66 665 | ||
| Total Additions Including From Business Combinations Intangible Assets | 19 190 | ||
| Total Assets Less Current Liabilities | 100 | -124 850 | |
| Trade Creditors Trade Payables | 109 506 | ||
| Trade Debtors Trade Receivables | 75 858 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, December 2021 |
gazette | Free Download (1 page) |
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