B2C EUROPE (UK) LIMITED

05642383
Dissolved Slough
B

B2C EUROPE (UK) LIMITED

05642383
Founded 1 Dec 2005 Dissolved Slough, United Kingdom website.com

Previous Company Names

PARCELROUTE SERVICES LIMITED 1 Dec 2005 — 27 Jan 2016
Accounts Submitted 6 May 2020
Confirmation Submitted 16 Mar 2021 Next due 6 Jan 2022 55 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

216-217 Bedford Avenue Slough Trading Estate Slough Berkshire SL1 4RY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for B2C EUROPE (UK) LIMITED (05642383), a dissolved company based in Slough, United Kingdom. Incorporated 1 Dec 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 179,000 Shares £179k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 2011179,000£179k£1

Officers

Officers

2 active 1 resigned
Status
Jose Rogelio Vega VazquezDirectorSpanishSpain5610 Jul 2006Active
Martin David HookerDirectorBritishEngland6323 Aug 2019Active

Shareholders

Shareholders (2)

B2c Europe Logistics B.v.
99.4%
179,000
B2c Europe Logistics B.v.
0.6%
1,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Jose Rogelio Vega Vazquez

Spanish

Active
Notified 6 Apr 2016
Residence Spain
DOB October 1969
Nature of Control
  • Significant Influence Or Control

Bart Gerrit Ybema

Dutch

Active
Notified 23 Aug 2019
Residence Netherlands
DOB August 1969
Nature of Control
  • Significant Influence Or Control

Martin David Hooker

British

Active
Notified 23 Aug 2019
Residence England
DOB March 1963
Nature of Control
  • Significant Influence Or Control

B2c Group Bv

Ceased 24 Dec 2016

Ceased

Rijkje Hendrik Van Meekeren

Ceased 23 Aug 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Oct 2021GazetteGazette Dissolved Voluntary
20 Jul 2021GazetteGazette Notice Voluntary
13 Jul 2021DissolutionDissolution Application Strike Off Company
16 Mar 2021Confirmation StatementConfirmation statement made on 23 Dec 2020 with no updates
23 Jun 2020MiscellaneousSecond filing of Confirmation Statement dated 23/12/2019
5 Oct 2021 Gazette

Gazette Dissolved Voluntary

20 Jul 2021 Gazette

Gazette Notice Voluntary

13 Jul 2021 Dissolution

Dissolution Application Strike Off Company

16 Mar 2021 Confirmation Statement

Confirmation statement made on 23 Dec 2020 with no updates

23 Jun 2020 Miscellaneous

Second filing of Confirmation Statement dated 23/12/2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 5 Oct 2021

Gazette Notice Voluntary

4 years ago on 20 Jul 2021

Dissolution Application Strike Off Company

4 years ago on 13 Jul 2021

Confirmation statement made on 23 Dec 2020 with no updates

5 years ago on 16 Mar 2021

Second filing of Confirmation Statement dated 23/12/2019

6 years ago on 23 Jun 2020