2bm Projects Limited

Company Registration Number: 07731206

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2bm Projects Limited is a Private Company Limited by Shares first registered on 5 August 2011. Its current registered address is in London.

Registered Address

RESOLVEV PARTNERS
48 WARWICK STREET
LONDON
W1B 5NL

There are 225 companies currently registered at this postcode, including this one.

All companies at W1B 5NL

Registration Data

Company Number

07731206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

5 August 2014

Returns Next Due

2 September 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £726,729£1,310,482
of which Cash £214,322£557,143
Total Assets £726,729£1,310,482
Current Liabilities £286,078£1,238,987
Net Current Assets £440,651£71,495
Total Net Worth £440,651£71,495

Previous Names

No previous names

Company Officers

  • SMITH, Gordon Jeremy

    Director

    Appointed on 5 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    54a
    Tilkey Road
    Coggeshall
    Colchester
    Essex
    CO6 1PQ
    United Kingdom

  • SMITH, Judith Patricia

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    54a
    Tilkey Road
    Coggeshall
    Colchester
    Essex
    CO6 1PQ
    United Kingdom

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 Liquidators statement of receipts and payments to 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5FESAWZ. Transaction: MzE1Nzg3MDEyN2FkaXF6a2N4.

  2. 21 September 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5FESAXF. Transaction: MzE1Nzg3MDExM2FkaXF6a2N4.

  3. 1 September 2016 Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolvev Partners 48 Warwick Street London W1B 5NL on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: A5DZH8OQ. Transaction: MzE1NjAwMjkxNmFkaXF6a2N4.

  4. 24 February 2016 Liquidators statement of receipts and payments to 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Insolvency. Type: 4.68. Barcode: A50XUTPN. Transaction: MzE0MjYyMzYxM2FkaXF6a2N4.

  5. 30 October 2015 Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J2C4BT. Transaction: MzEzNDExMzA4OGFkaXF6a2N4.

  6. 6 January 2015 Registered office address changed from Broomfield Park Coggeshall Road Earls Colne Colchester Essex CO6 2JX to Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: A3N8U7B4. Transaction: MzExNDc2NzMxOGFkaXF6a2N4.

  7. 5 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q3N9AUKA. Transaction: MzExNDY5NTE5OWFkaXF6a2N4.

  8. 5 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N8U7C8. Transaction: MzExNDY5NDkwN2FkaXF6a2N4.

  9. 5 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOOFU3QzBhZGlxemtjeA.

  10. 2 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKD4HD. Transaction: MzEwNjY4MjAxNWFkaXF6a2N4.

  11. 14 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EPLHL7. Transaction: MzA4MzI1Mzc3MmFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMW1KY. Transaction: MzA4MzExMDg4OWFkaXF6a2N4.

  13. 12 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2EMW1KH. Transaction: MzA4MzEwOTM5OWFkaXF6a2N4.

  14. 12 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2EMW1KP. Transaction: MzA4MzEwOTQwNWFkaXF6a2N4.

  15. 27 November 2012 Second filing of AR01 previously delivered to Companies House made up to 5 August 2012 [View PDF]

    Action Date: 5 August 2012. Category: Document replacement. Type: RP04. Barcode: A1MA3B48. Transaction: MzA2ODIyNTc5MmFkaXF6a2N4.

  16. 5 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GGMP2A. Transaction: MzA2MzYxNzUwMWFkaXF6a2N4.

  17. 31 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLTUH. Transaction: MzA2MzMwNDk0M2FkaXF6a2N4.

  18. 26 January 2012 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X11CM7A9. Transaction: MzA1MTQxNjIwM2FkaXF6a2N4.

  19. 28 September 2011 Statement of capital following an allotment of shares on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Capital. Type: SH01. Barcode: A72GGXT5. Transaction: MzA0NDU3MTE0OGFkaXF6a2N4.

  20. 14 September 2011 Appointment of Judith Patricia Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQT3SXJR. Transaction: MzA0Mzc3NzU5N2FkaXF6a2N4.

  21. 17 August 2011 Registered office address changed from , 54a Tilkey Road, Coggeshall, Colchester, Essex, CO6 1PQ, United Kingdom on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI39FWRT. Transaction: MzA0MjIyMzQ3NWFkaXF6a2N4.

  22. 5 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEK67WFJ. Transaction: MzA0MTY0NDc5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.