Bestshore Business Solutions UK Limited

Company Name	Bestshore Business Solutions UK Limited
Company Status	Dissolved
Company Number	05076477
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gitte Helene Ludvigsen
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Danish
Status	Closed
Appointed	18 March 2004(1 day after company formation)
Appointment Duration	15 years, 1 month (closed 30 April 2019)
Role	Teacher
Country of Residence	Denmark
Correspondence Address	Solbakkevej 3 Humlebaek 3050 Denmark

Secretary Name	Gitte Helene Ludvigsen
Nationality	Danish
Status	Closed
Appointed	18 March 2004(1 day after company formation)
Appointment Duration	15 years, 1 month (closed 30 April 2019)
Role	Teacher
Country of Residence	Denmark
Correspondence Address	Solbakkevej 3 Humlebaek 3050 Denmark

Director Name	Peter Muller Ludvigsen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Danish
Status	Closed
Appointed	01 July 2005(1 year, 3 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 April 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	8 Blackstock Mews London N4 2BT

Director Name	Tommy Kennedy Bartshukoff
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 April 2016(12 years after company formation)
Appointment Duration	3 years (closed 30 April 2019)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	146 The Avenir Group Pte. Ltd 146 Robinson Rd #07-01 Singapore 068909

Director Name	Erik Muller Ludvigsen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 March 2004(2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 10 March 2014)
Role	Insurance Broker
Country of Residence	Denmark
Correspondence Address	Strandvejen 16 C 3 Tv Copenhagen O Dk 2100 Foreign

Director Name	Executive Chairman Jens Baekkel Madsen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 March 2014(9 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 2017)
Role	Business Executive
Country of Residence	New Zealand
Correspondence Address	6 Comins Crescent 6 Comins Crescent Mission Bay Auckland New Zealand

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.bestshore.net
Email address	[email protected]
Telephone	020 70971775
Telephone region	London

Location

Registered Address	8 Blackstock Mews London N4 2BT
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9.5k at €1	Mindsoft Aps 4.63% Ordinary
9.3k at €1	Asma El Moufti 4.55% Ordinary
73.4k at €1	Madsen Investment Trust Nz 35.78% Ordinary
73.4k at €1	Twelvetress System Consultants LTD 35.78% Ordinary
4.8k at €1	Bestshore Business Solutions Uk LTD 2.31% Ordinary
4.8k at €1	Erik Kragh Jensen 2.31% Ordinary
4.8k at €1	Peter K. Miller 2.31% Ordinary
4.8k at €1	Svend Erik Arp 2.31% Ordinary
20.5k at €1	Promind Investments Sa 10.00% Ordinary

Financials

Year	2014
Net Worth	£88,030
Cash	£68,463
Current Liabilities	£43,052

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
31 January 2019	Application to strike the company off the register (1 page)
13 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
22 May 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
22 February 2018	Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London London County WS1 1YH to 8 Blackstock Mews London N4 2BT on 22 February 2018 (1 page)
17 November 2017	Termination of appointment of Jens Baekkel Madsen as a director on 13 October 2017 (1 page)
17 November 2017	Cessation of Jens Baekkel Madsen as a person with significant control on 13 October 2017 (1 page)
17 November 2017	Termination of appointment of Jens Baekkel Madsen as a director on 13 October 2017 (1 page)
17 November 2017	Cessation of Jens Baekkel Madsen as a person with significant control on 17 November 2017 (1 page)
1 June 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
31 May 2017	Appointment of Tommy Kennedy Bartshukoff as a director on 1 April 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
31 May 2017	Appointment of Tommy Kennedy Bartshukoff as a director on 1 April 2016 (2 pages)
31 May 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 18 March 2016 EUR 200,475 (3 pages)
10 May 2017	Statement of capital following an allotment of shares on 18 March 2016 EUR 200,475 (3 pages)
20 March 2017	Cancellation of shares. Statement of capital on 21 May 2015 EUR 195,725 (4 pages)
20 March 2017	Cancellation of shares. Statement of capital on 21 May 2015 EUR 195,725 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 EUR 205,225 (7 pages)
5 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 EUR 205,225 (7 pages)
5 May 2016	Director's details changed for Peter Muller Ludvigsen on 1 March 2015 (2 pages)
5 May 2016	Director's details changed for Peter Muller Ludvigsen on 1 March 2015 (2 pages)
14 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-17 EUR 205,225 (7 pages)
17 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-17 EUR 205,225 (7 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 April 2014	Appointment of Executive Chairman Jens Baekkel Madsen as a director (2 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 EUR 205,225 (7 pages)
14 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 EUR 205,225 (7 pages)
14 April 2014	Appointment of Executive Chairman Jens Baekkel Madsen as a director (2 pages)
11 April 2014	Termination of appointment of Erik Ludvigsen as a director (1 page)
11 April 2014	Termination of appointment of Erik Ludvigsen as a director (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
31 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 September 2011	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 28 September 2011 (1 page)
14 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 April 2010	Director's details changed for Gitte Helene Ludvigsen on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Managing Director Peter Muller Ludvigsen on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Managing Director Peter Muller Ludvigsen on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Gitte Helene Ludvigsen on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Gitte Helene Ludvigsen on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Erik Muller Ludvigsen on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Erik Muller Ludvigsen on 1 January 2010 (2 pages)
30 April 2010	Director's details changed for Managing Director Peter Muller Ludvigsen on 1 January 2010 (2 pages)
30 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Erik Muller Ludvigsen on 1 January 2010 (2 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Return made up to 17/03/09; full list of members (7 pages)
12 May 2009	Return made up to 17/03/09; full list of members (7 pages)
15 January 2009	Return made up to 17/03/08; full list of members (7 pages)
15 January 2009	Return made up to 17/03/08; full list of members (7 pages)
18 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 October 2008	Eur nc 0/205225\23/09/04 (2 pages)
3 October 2008	Eur nc 0/205225\23/09/04 (2 pages)
5 September 2008	Director's change of particulars / peter ludvigsen / 01/01/2007 (1 page)
5 September 2008	Director's change of particulars / peter ludvigsen / 01/01/2007 (1 page)
19 June 2008	Director's change of particulars / peter ludvigsen / 31/12/2007 (1 page)
19 June 2008	Director's change of particulars / peter ludvigsen / 31/12/2007 (1 page)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 May 2007	Return made up to 17/03/07; full list of members (5 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Return made up to 17/03/07; full list of members (5 pages)
16 May 2007	Director's particulars changed (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 May 2006	Return made up to 17/03/06; full list of members (5 pages)
8 May 2006	Return made up to 17/03/06; full list of members (5 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Return made up to 17/03/05; full list of members (9 pages)
3 August 2005	Return made up to 17/03/05; full list of members (9 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
24 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 March 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	New secretary appointed;new director appointed (2 pages)
8 May 2004	New secretary appointed;new director appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 March 2004	Incorporation (16 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Incorporation (16 pages)

Bestshore Business Solutions UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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