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B2C (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B2c (uk) Ltd. The company was founded 18 years ago and was given the registration number 05540865. The firm's registered office is in PALMERS GREEN. You can find them at Hale House Unit 5, 296a Green Lanes, Palmers Green, London. This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:B2C (UK) LTD
Company Number:05540865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Hale House Unit 5, 296a Green Lanes, Palmers Green, London, N13 5TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Church Road, Willington, England, MK44 3PU

Secretary18 August 2005Active
47 Church Road, Willington, England, MK44 3PU

Director18 August 2005Active
96, Old Park Ridings, Grange Park, United Kingdom, N21 2EP

Director02 February 2013Active
96 Old Park Ridings, Grange Park, N21 2EP

Director18 August 2005Active
96, Old Park Ridings, Grange Park, United Kingdom, N21 2EP

Director01 February 2013Active

People with Significant Control

Mr Philippos Stavrou
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:96 Old Park Ridings, Grange Park, United Kingdom, N21 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harry Stavri
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:47 Church Road, Willington, England, MK44 3PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-20Dissolution

Dissolution application strike off company.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Persons with significant control

Change to a person with significant control.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-06-01Officers

Termination director company with name termination date.

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2017-03-07Accounts

Accounts amended with accounts type total exemption small.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Change person secretary company with change date.

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2015-05-20Officers

Change person director company with change date.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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