2-B-Global Fastenings Limited

Company Registration Number: 06291332

Company registered in England and Wales

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2-B-Global Fastenings Limited is a Private Company Limited by Shares first registered on 25 June 2007. Its current registered address is in Willenhall, West Midlands.

Registered Address

MIDACRE
THE WILLENHALL ESTATE
WILLENHALL
WEST MIDLANDS
WV13 2JW

There are 8 companies currently registered at this postcode, including this one.

All companies at WV13 2JW

Registration Data

Company Number

06291332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

25 June 2015

Returns Next Due

23 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £582,628£582,628£582,628£582,628£582,628
Current Assets £0£0£0£0£22,091
of which Cash £0£0£0£0£21,266
Total Assets £582,628£582,628£582,628£582,628£604,719
Current Liabilities £291,314£291,314£291,314£291,314£313,405
Net Current Assets £-291,314£-291,314£-291,314£-291,314£-291,314
Total Net Worth £291,314£291,314£291,314£291,314£291,314

Previous Names

No previous names

Company Officers

  • TARANTONIO, Frances June

    Secretary

    Appointed on 20 August 2007

     

    9 Foxhills Road
    Penn
    Wolverhampton
    West Midlands
    WV4 4SS

  • BOELLHOFF, Wilhelm

    Director

    Appointed on 20 August 2007

     

    Nationality: German

    Occupation: Director

    Month of birth: September 1965

    Midacre
    The Willenhall Estate
    Willenhall
    West Midlands
    WV13 2JW

  • WILLIAM REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 25 June 2007

    Resigned on 30 August 2007

    15 William Mews
    London
    SW7X 9HF

  • BOSSARD, Daniel

    Director

    Appointed on 20 August 2007

    Resigned on 25 June 2011

    Nationality: Swiss

    Occupation: Director

    Month of birth: January 1970

    Seestrasse 5
    Cham
    6330
    Switzerland

  • DEAN, David

    Director

    Appointed on 20 August 2007

    Resigned on 25 June 2011

    Nationality: Swiss

    Occupation: Director

    Month of birth: April 1959

    Weinbergstrasse 27
    Volketswil
    8604
    Switzerland

  • GRASSY, Mario

    Director

    Appointed on 20 August 2007

    Resigned on 25 June 2011

    Nationality: German

    Occupation: Director

    Month of birth: January 1971

    Braeuanger 11a
    Nandlstadt
    85405
    Germany

  • KUHN, Manfred Philip

    Director

    Appointed on 25 June 2007

    Resigned on 30 August 2007

    Nationality: German

    Occupation: Solicitor

    Month of birth: October 1950

    38 Crossways
    Sutton
    Surrey
    SM2 5LB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMzM0MGFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDQ4MTUwMWFkaXF6a2N4.

  3. 21 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52G44EH. Transaction: MzE0Mzg2NjE3OGFkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DDCM16. Transaction: MzEyODg2NjI1M2FkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQQ4CY. Transaction: MzEyNjI1OTA5OWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1768. Transaction: MzEwNjQwNDgwM2FkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT285N. Transaction: MzEwMjU5Mzc5MmFkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9A5YP. Transaction: MzA4MDQwNzgzNGFkaXF6a2N4.

  9. 25 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A26LPLJE. Transaction: MzA3NjkyODA0NGFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1GTGV4W. Transaction: MzA2MzYxNzAzNmFkaXF6a2N4.

  11. 21 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A12Y3AGB. Transaction: MzA1MjgwMDMzOGFkaXF6a2N4.

  12. 8 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X557GVNC. Transaction: MzA0MDEyODA0OGFkaXF6a2N4.

  13. 8 July 2011 Termination of appointment of David Dean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X557EVNA. Transaction: MzA0MDEyNzkyM2FkaXF6a2N4.

  14. 8 July 2011 Termination of appointment of Daniel Bossard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X557DVN9. Transaction: MzA0MDEyNzkyMGFkaXF6a2N4.

  15. 8 July 2011 Termination of appointment of Mario Grassy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X557FVNB. Transaction: MzA0MDEyNzkyOGFkaXF6a2N4.

  16. 8 July 2011 Director's details changed for Wilhelm Boellhoff on 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Officers. Type: CH01. Barcode: X557CVN8. Transaction: MzA0MDEyNzkxOGFkaXF6a2N4.

  17. 17 June 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4YE1V1N. Transaction: MzAzODk4MzI5NGFkaXF6a2N4.

  18. 20 October 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AQKAFOEB. Transaction: MzAyNTU3OTMzM2FkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: A04EXLW6. Transaction: MzAyMDQzNzg5NmFkaXF6a2N4.

  20. 5 September 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A4IDCD0Y. Transaction: MjA0MDczMTcwOGFkaXF6a2N4.

  21. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzMyMjQ0NWFkaXF6a2N4.

  22. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzczNTkyNWFkaXF6a2N4.

  23. 23 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAFIXBSW. Transaction: MjAzNzczNTY4NWFkaXF6a2N4.

  24. 23 September 2008 Accounting reference date extended from 31/12/2007 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACJIV3CX. Transaction: MjAxMzkyMzcwNGFkaXF6a2N4.

  25. 22 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLSL1MX. Transaction: MjAwOTQ4NTE2OWFkaXF6a2N4.

  26. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzEyODUyOWFkaXF6a2N4.

  27. 11 April 2008 Ad 18/12/07\gbp si [email protected]=250000\gbp ic 50000/300000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1FTWYQ3. Transaction: MjAwMzEyODQyM2FkaXF6a2N4.

  28. 11 April 2008 Nc inc already adjusted 18/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A1FTXYQ4. Transaction: MjAwMzEyODI2MGFkaXF6a2N4.

  29. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzEyODE1MWFkaXF6a2N4.

  30. 8 September 2007 Accounting reference date shortened from 30/06/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTQyNTEyMGFkaXF6a2N4.

  31. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk0MzAwOWFkaXF6a2N4.

  32. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk0MzAyMmFkaXF6a2N4.

  33. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NTcwNGFkaXF6a2N4.

  34. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NTQ1MWFkaXF6a2N4.

  35. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NTcwM2FkaXF6a2N4.

  36. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NzgwNWFkaXF6a2N4.

  37. 29 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc3NjU5NGFkaXF6a2N4.

  38. 29 August 2007 Registered office changed on 29/08/07 from: 4 dingwall road croydon surrey CR9 3RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc3MTczNmFkaXF6a2N4.

  39. 26 July 2007 Ad 10/07/07--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzM3OTIyNmFkaXF6a2N4.

  40. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk4NDEyOGFkaXF6a2N4.

  41. 25 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTc0MDM2NWFkaXF6a2N4.

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