| Company Name | BVB Asset Management (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04482314 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2002(21 years, 10 months ago) |
| Dissolution Date | 7 July 2009 (14 years, 10 months ago) |
| Previous Name | Dwsco 2307 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alvise Chiari Gaggia |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Swiss And Italian |
| Status | Closed |
| Appointed | 20 August 2002(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 07 July 2009) |
| Role | Company Director |
| Correspondence Address | 20 Sloane Court East London SW3 4TG |
| Secretary Name | H C Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2002(5 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 July 2009) |
| Correspondence Address | 9 Wimpole Street London W1G 9SG |
| Director Name | DWS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2002(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 9 Wimpole Street London W1G 9SG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Bvb Asset Management Lp Gibraltar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2009 | Application for striking-off (1 page) |
| 16 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 19 February 2009 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 October 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 27 September 2007 | Return made up to 10/07/07; full list of members (6 pages) |
| 25 September 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 11 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 August 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 13 October 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 17 June 2005 | Registered office changed on 17/06/05 from: 2 mill street mayfair london W15 2AT (1 page) |
| 18 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 6 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 11 May 2003 | Accounting reference date extended from 31/12/02 to 31/12/03 (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: five chancery lane cliffords inn london EC4A 1BU (1 page) |
| 14 February 2003 | New secretary appointed (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 20 September 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Location of register of members (1 page) |