101 BV Ltd

Company Registration Number: 07869394

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.
101 BV Ltd is a Private Company Limited by Shares first registered on 2 December 2011. Its current registered address is in London.

Registered Address

25 HILL STREET
LONDON
W1J 5LW

There are 140 companies currently registered at this postcode, including this one.

All companies at W1J 5LW

Registration Data

Company Number

07869394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 March 2015

Returns Next Due

29 March 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £8,333£8,333£0
Current Assets £0£0£59,467
of which Cash £0£0£100
Total Assets £8,333£8,333£59,467
Current Liabilities £8,233£8,233£59,367
Net Current Assets £-8,233£-8,233£100
Total Net Worth £100£100£100

Previous Names

  • CONCERTO 1900 LTD, active until 5 February 2013

Company Officers

  • SANTICH, Umberto

    Director

    Appointed on 14 June 2013

     

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1968

    25
    Hill Street
    London
    W1J 5LW
    England

  • TFO NOMINEE SERVICES LTD

    Corporate Secretary

    Appointed on 20 June 2013

    Resigned on 2 December 2015

    25
    Hill Street
    London
    W1J 5LW
    England

  • CERRI, Matteo

    Director

    Appointed on 7 February 2013

    Resigned on 14 June 2013

    Nationality: Italian

    Occupation: Consultant

    Month of birth: November 1974

    C/O TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    United Kingdom

  • GIANFEROTTI, Marcello

    Director

    Appointed on 14 June 2013

    Resigned on 1 November 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1966

    C/O TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    United Kingdom

  • NILO, Barbara

    Director

    Appointed on 2 December 2011

    Resigned on 7 February 2013

    Nationality: Italian

    Occupation: Consultant

    Month of birth: September 1959

    C/O TFO GROUP
    25
    Hill Street
    London
    W1J 5LW
    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. 16 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDYyNDcyOWFkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODg1MjI5OGFkaXF6a2N4.

  3. 2 December 2015 Termination of appointment of Tfo Nominee Services Ltd as a secretary on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM02. Barcode: X4LE3FZV. Transaction: MzEzNjYxNjI0NWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO57UI. Transaction: MzEzMTc4NjY0NmFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X4AO4VSB. Transaction: MzEyNjE4OTA4OWFkaXF6a2N4.

  6. 30 June 2015 Registered office address changed from C/O C/O Tfo Group 25 Hill Street London W1J 5LW to 25 Hill Street London W1J 5LW on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO4VO3. Transaction: MzEyNjE4ODgzOWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIONZC. Transaction: MzEwODU2NzQwMWFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVNPU. Transaction: MzA5NzE5MjQ4NmFkaXF6a2N4.

  9. 4 November 2013 Termination of appointment of Marcello Gianferotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGKH7B. Transaction: MzA4ODEzMDExMGFkaXF6a2N4.

  10. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G2KXJM. Transaction: MzA4NDI1NTc0OGFkaXF6a2N4.

  11. 20 June 2013 Appointment of Tfo Nominee Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AWGFP4. Transaction: MzA4MDExMjExMmFkaXF6a2N4.

  12. 14 June 2013 Termination of appointment of Matteo Cerri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AJJDAO. Transaction: MzA3OTgwNDMzM2FkaXF6a2N4.

  13. 14 June 2013 Appointment of Mr Marcello Gianferotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJJDA1. Transaction: MzA3OTgwNDMzMmFkaXF6a2N4.

  14. 14 June 2013 Appointment of Mr Umberto Santich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJJAJU. Transaction: MzA3OTgwMzcyM2FkaXF6a2N4.

  15. 12 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZJFS. Transaction: MzA3NDMyOTcyNGFkaXF6a2N4.

  16. 8 March 2013 Appointment of Mr Matteo Cerri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PT6QA. Transaction: MzA3NDE4MDQzN2FkaXF6a2N4.

  17. 8 March 2013 Termination of appointment of Barbara Nilo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PT5PT. Transaction: MzA3NDE4MDIyNWFkaXF6a2N4.

  18. 5 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X21HIB8Q. Transaction: MzA3MjI3MjQ1M2FkaXF6a2N4.

  19. 4 February 2013 Registered office address changed from 21B Lavender Gardens London London SW11 1DH England on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: X21HI9I1. Transaction: MzA3MjIzMjE1M2FkaXF6a2N4.

  20. 7 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X147SMIA. Transaction: MzA1MzcxMzM1OWFkaXF6a2N4.

  21. 2 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIEKKZQM. Transaction: MzA0ODI5MDE0OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.