B2M DISTRIBUTION LIMITED
3 FIELD COURT, GRAYS INN, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 09363241
- Last Updated: 01 Jun 2023
Company Profile
B2M DISTRIBUTION LIMITED was incorporated on Monday, December 22, 2014 as a Private Limited Company with registered address in LONDON. B2M DISTRIBUTION LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 17 days.
| Name | B2M DISTRIBUTION LIMITED |
|---|---|
| Company number | 09363241 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FIELD COURT GRAYS INN LONDON WC1R 5EF |
|---|---|
| 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 |
|---|---|
| Mr Diego Biasi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
| Mr Francesco Filippo Fenu Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2017, (-2596 days left) |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against B2M DISTRIBUTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B2M DISTRIBUTION LIMITED | 22 Dec 2014 |