Becca Investments Ltd

General information

Name:

Becca Investments Limited

Office Address:

Dept 1564 196 High Road Wood Green N22 8HH London

Number: 08772586

Incorporation date: 2013-11-13

Dissolution date: 2018-09-04

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Becca Investments began its operations in the year 2013 as a Private Limited Company with reg. no. 08772586. The company's head office was situated in London at Dept 1564 196 High Road. This Becca Investments Ltd company had been in this business for five years. The registered name of this business was changed in 2017 to Becca Investments Ltd. This business previous registered name was Plus Logistics.

The executives were: Kenrick C. arranged to perform management duties on 2017-02-23 and Rebecca S. arranged to perform management duties in 2017.

Executives who had control over the firm were as follows: Kenrick C. owned over 3/4 of company shares and had 3/4 to full of voting rights. Rebecca S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Becca Investments Ltd 2017-03-02
  • Plus Logistics Ltd 2013-11-13

Financial data based on annual reports

Company staff

Kenrick C.

Role: Secretary

Appointed: 23 February 2017

Latest update: 15 April 2024

Kenrick C.

Role: Director

Appointed: 23 February 2017

Latest update: 15 April 2024

Rebecca S.

Role: Director

Appointed: 23 February 2017

Latest update: 15 April 2024

People with significant control

Kenrick C.
Notified on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rebecca S.
Notified on 23 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bryan T.
Notified on 13 November 2016
Ceased on 23 February 2017
Nature of control:
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 November 2016
Ceased on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 10 April 2018
Confirmation statement last made up date 27 March 2017
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-11-13
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 November 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 4th, September 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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