Company Information for BCE RETAIL LONDON LIMITED
C/O VALENTINE & CO, GLADE HOUSE, LONDON, EC4V 5EF,
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Company Registration Number
08800659
Private Limited Company
Liquidation |
Company Name | |
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BCE RETAIL LONDON LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO GLADE HOUSE LONDON EC4V 5EF Other companies in N4 | |
Company Number | 08800659 | |
---|---|---|
Company ID Number | 08800659 | |
Date formed | 2013-12-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-07 20:10:20 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL JAN CHUDZYNSKI |
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EROL EZEN |
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NICHOLAS JAMES FURLONG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONKER HOLLOWAY LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-11 | Active | |
BC RETAIL LONDON LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-07-01 | |
BCE COMMERCIAL LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Liquidation | |
GREATCASTLE ASSET MANAGEMENT LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Dissolved 2014-05-27 | |
BC COMMERCIAL LIMITED | Director | 2008-01-10 | CURRENT | 2008-01-10 | Active - Proposal to Strike off | |
BC RETAIL LONDON LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-07-01 | |
BCE COMMERCIAL LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Liquidation | |
BC COM GROUP LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
BC RETAIL LONDON LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2014-07-01 | |
BCE COMMERCIAL LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Liquidation |
Date | Document Type | Document Description |
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LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 684 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 684 | |
AR01 | 03/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 684 | |
AR01 | 03/12/14 FULL LIST | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 684.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-06-15 |
Resolution | 2018-06-15 |
Appointmen | 2018-06-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCE RETAIL LONDON LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BCE RETAIL LONDON LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BCE RETAIL LONDON LIMITED | Event Date | 2018-06-15 |
Initiating party | Event Type | Resolution | |
Defending party | BCE RETAIL LONDON LIMITED | Event Date | 2018-06-15 |
Initiating party | Event Type | Appointmen | |
Defending party | BCE RETAIL LONDON LIMITED | Event Date | 2018-06-15 |
Name of Company: BCE RETAIL LONDON LIMITED Company Number: 08800659 Nature of Business: Activities of financial services holding companies Registered office: 8 Blackstock Mews, Islington, London, N4 2… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |