B2B Debt Recovery Ltd.
- Dissolved
- Incorporated on 25 Nov 2015
Reg Address: 3rd Floor 207 Regent Street, London W1B 3HH, United Kingdom
- Summary The company with name "B2B Debt Recovery Ltd." is a ltd and located in 3rd Floor 207 Regent Street, London W1B 3HH. B2B Debt Recovery Ltd. is currently in dissolved status and it was incorporated on 25 Nov 2015 (8 years 9 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in B2B Debt Recovery Ltd..
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | FORM ONLINE LIMITED | Corporate Secretary | 25 Nov 2015 | - | Resigned 24 Nov 2020 |
| 2 | Roger Stuart Poppleton | Director | 25 Nov 2015 | British | Resigned 24 Nov 2020 |
| 3 | Roger Stuart Poppleton | Director | 25 Nov 2015 | British | Resigned 24 Nov 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 26 Nov 2018 | - | Active |
| 2 | Jan Jelinek Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | Czech | Ceased 26 Nov 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for B2B Debt Recovery Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 29 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 13 Apr 2021 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2021 | Download PDF 1 Pages |
| 5 | Gazette - Filings Brought Up To Date | 22 Jan 2020 | Download PDF 1 Pages |
| 6 | Accounts - Total Exemption Full | 21 Jan 2020 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 21 Jan 2020 | Download PDF 3 Pages |
| 8 | Gazette - Notice Compulsory | 3 Dec 2019 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 7 Mar 2019 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Mar 2019 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 6 Mar 2019 | Download PDF 4 Pages |
| 12 | Confirmation Statement - No Updates | 27 Nov 2018 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 22 Nov 2018 | Download PDF 7 Pages |
| 14 | Confirmation Statement - No Updates | 8 Jan 2018 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 31 Aug 2017 | Download PDF 6 Pages |
| 16 | Accounts - Change Account Reference Date Company Previous Extended | 27 Jun 2017 | Download PDF 1 Pages |
| 17 | Gazette - Filings Brought Up To Date | 21 Mar 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 20 Mar 2017 | Download PDF 6 Pages |
| 19 | Gazette - Notice Compulsory | 14 Feb 2017 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 25 Nov 2015 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||