B2B INTERNATIONAL LTD
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 03232238
- Last Updated: 01 Mar 2024
Company Profile
B2B INTERNATIONAL LTD was incorporated on Wednesday, July 31, 1996 as a Private Limited Company with registered address in LONDON. B2B INTERNATIONAL LTD has the status: Liquidation and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 28 years 6 months and 23 days.
| Name | B2B INTERNATIONAL LTD |
|---|---|
| Company number | 03232238 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dentsu Uk Limited Triton Street, Regents Place, NW1 3BF |
Dates: Friday, October 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Chrissie Ann Douglas Nationality: British |
Dates: Friday, September 21, 2018 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Nicholas Hague Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
significant influence or control as trust
|
| Mr Nicholas James Hague Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 5, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| B2B INTERNATIONAL LTD | 31 Jul 1996 |