-
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
-
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
You are here: Bmbf Usd No 1 Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Did you know? kompany provides original and official company documents for BMBF USD NO 1 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2017
-
gazette-dissolved-liquidation (2017-10-28) - GAZ2
-
move-registers-to-registered-office-company-with-new-address (2017-03-28) - AD04
-
confirmation-statement-with-updates (2017-03-31) - CS01
-
resolution (2017-05-10) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2017-05-10) - 4.70
-
liquidation-voluntary-members-return-of-final-meeting (2017-07-28) - LIQ13
-
change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
-
change-sail-address-company-with-old-address-new-address (2017-05-16) - AD02
-
liquidation-voluntary-appointment-of-liquidator (2017-05-10) - 600
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-19) - AD01
-
accounts-with-accounts-type-full (2016-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
-
appoint-person-director-company-with-name-date (2016-05-31) - AP01
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
-
termination-director-company-with-name-termination-date (2015-12-09) - TM01
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-05-07) - TM01
-
termination-director-company-with-name (2014-01-03) - TM01
-
change-account-reference-date-company-previous-shortened (2014-04-15) - AA01
-
accounts-with-accounts-type-full (2014-06-17) - AA
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
-
change-account-reference-date-company-current-extended (2014-12-09) - AA01
-
mortgage-satisfy-charge-full (2014-08-23) - MR04
-
appoint-person-director-company-with-name (2014-05-30) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
-
appoint-person-director-company-with-name (2013-04-30) - AP01
-
termination-director-company-with-name (2013-04-23) - TM01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-02-07) - AP01
-
appoint-person-director-company-with-name (2012-05-15) - AP01
-
termination-director-company-with-name (2012-03-27) - TM01
-
accounts-with-accounts-type-full (2012-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-06-21) - AP01
-
accounts-with-accounts-type-full (2011-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-10-20) - AP01
-
termination-director-company-with-name (2010-08-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
-
accounts-with-accounts-type-full (2010-06-22) - AA
-
termination-director-company-with-name (2010-02-02) - TM01
-
termination-director-company-with-name (2010-01-12) - TM01
keyboard_arrow_right 2009
-
appoint-person-director-company-with-name (2009-12-24) - AP01
-
move-registers-to-sail-company (2009-10-15) - AD03
-
legacy (2009-06-09) - 363a
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
resolution (2009-10-27) - RESOLUTIONS
-
change-sail-address-company (2009-10-15) - AD02
keyboard_arrow_right 2008
-
resolution (2008-10-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-07-01) - AA
-
legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-07) - AA
-
legacy (2007-06-01) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-23) - AA
-
legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-08) - 325
-
legacy (2005-06-08) - 288c
-
legacy (2005-06-17) - 353
-
legacy (2005-06-20) - 363a
-
legacy (2005-06-21) - 288c
-
legacy (2005-06-22) - 288c
-
accounts-with-accounts-type-full (2005-09-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 288a
-
legacy (2004-04-20) - 395
-
legacy (2004-08-06) - 288a
-
legacy (2004-08-11) - 363a
-
legacy (2004-09-17) - 288b
-
legacy (2004-09-22) - 288b
-
accounts-with-accounts-type-full (2004-09-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 288a
-
legacy (2003-07-01) - 288b
-
resolution (2003-07-03) - RESOLUTIONS
-
resolution (2003-08-01) - RESOLUTIONS
-
legacy (2003-08-26) - 288c
-
legacy (2003-09-02) - 395
-
legacy (2003-09-08) - 288c
-
resolution (2003-09-16) - RESOLUTIONS
-
legacy (2003-09-23) - 288c
-
legacy (2003-08-13) - 225
-
incorporation-company (2003-06-25) - NEWINC