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BMBF USD NO 1 LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 04811158
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- BOLTON, Stephen Geoffrey
- HAWKINS, David Charles
- KUMAR, Vukkalam Rangaswami Praveen
- OTTAWAY, Angela Nicole
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-25
- Dissolved on
- 2017-10-28
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Barclays Mercantile Business Finance Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-08-29
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-06-01
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BMBF USD NO 1 LIMITED Company Description
- BMBF USD NO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04811158. Its current trading status is "closed". It was registered 2003-06-25. It has declared SIC or NACE codes as "64910". It has 4 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Hill House .
Get BMBF USD NO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04811158#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04811158#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04811158#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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gazette-dissolved-liquidation (2017-10-28) - GAZ2
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move-registers-to-registered-office-company-with-new-address (2017-03-28) - AD04
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confirmation-statement-with-updates (2017-03-31) - CS01
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resolution (2017-05-10) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2017-05-10) - 4.70
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liquidation-voluntary-members-return-of-final-meeting (2017-07-28) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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change-sail-address-company-with-old-address-new-address (2017-05-16) - AD02
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liquidation-voluntary-appointment-of-liquidator (2017-05-10) - 600
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
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accounts-with-accounts-type-full (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-full (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-07) - TM01
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termination-director-company-with-name (2014-01-03) - TM01
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change-account-reference-date-company-previous-shortened (2014-04-15) - AA01
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accounts-with-accounts-type-full (2014-06-17) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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change-account-reference-date-company-current-extended (2014-12-09) - AA01
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mortgage-satisfy-charge-full (2014-08-23) - MR04
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appoint-person-director-company-with-name (2014-05-30) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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termination-director-company-with-name (2013-04-23) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-07) - AP01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-director-company-with-name (2012-03-27) - TM01
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accounts-with-accounts-type-full (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-21) - AP01
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accounts-with-accounts-type-full (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-20) - AP01
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termination-director-company-with-name (2010-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-full (2010-06-22) - AA
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termination-director-company-with-name (2010-02-02) - TM01
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termination-director-company-with-name (2010-01-12) - TM01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-24) - AP01
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move-registers-to-sail-company (2009-10-15) - AD03
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-full (2009-07-02) - AA
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resolution (2009-10-27) - RESOLUTIONS
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change-sail-address-company (2009-10-15) - AD02
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keyboard_arrow_right 2008
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resolution (2008-10-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-06-06) - 363a
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legacy (2005-06-08) - 325
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legacy (2005-06-08) - 288c
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legacy (2005-06-17) - 353
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legacy (2005-06-20) - 363a
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legacy (2005-06-21) - 288c
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legacy (2005-06-22) - 288c
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accounts-with-accounts-type-full (2005-09-12) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-11) - 288a
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legacy (2004-04-20) - 395
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legacy (2004-08-06) - 288a
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legacy (2004-08-11) - 363a
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legacy (2004-09-17) - 288b
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legacy (2004-09-22) - 288b
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accounts-with-accounts-type-full (2004-09-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-01) - 288a
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legacy (2003-07-01) - 288b
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resolution (2003-07-03) - RESOLUTIONS
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resolution (2003-08-01) - RESOLUTIONS
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legacy (2003-08-26) - 288c
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legacy (2003-09-02) - 395
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legacy (2003-09-08) - 288c
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resolution (2003-09-16) - RESOLUTIONS
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legacy (2003-09-23) - 288c
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legacy (2003-08-13) - 225
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incorporation-company (2003-06-25) - NEWINC
