London
NW11 8PA
Secretary Name | Mr Leib Levison |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Gresham Gardens London NW11 8PA |
Director Name | Mr Jacob Sorotzkin |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2007(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 22 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Castlewood Road London N16 6DH |
Director Name | Hilary Naomi Newman |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Shirehall Park London NW4 2QN |
Director Name | Mr Jacob Sorotzkin |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 August 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 74 Castlewood Road London N16 6DH |
Director Name | Pailex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Secretary Name | Pailex Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2004(same day as company formation) |
Correspondence Address | 20 Bedford Row London WC1R 4JS |
Website | bc.com/ |
---|
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
21m at £1 | Adelaide Holdings Sarl 100.00% Ordinary |
---|---|
10 at £1 | Brisbane Holdings Sarl 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £17,952,263 |
Gross Profit | £12,821,109 |
Net Worth | £65,403,575 |
Cash | £336,947 |
Current Liabilities | £3,930,012 |
Latest Accounts | 7 November 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 05 November |
22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2015 | Voluntary strike-off action has been suspended (1 page) |
11 June 2015 | Voluntary strike-off action has been suspended (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2015 | Application to strike the company off the register (3 pages) |
18 March 2015 | Application to strike the company off the register (3 pages) |
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Notice of ceasing to act as receiver or manager (3 pages) |
15 November 2012 | Notice of ceasing to act as receiver or manager (3 pages) |
15 November 2012 | Receiver's abstract of receipts and payments to 12 November 2012 (2 pages) |
15 November 2012 | Receiver's abstract of receipts and payments to 12 November 2012 (2 pages) |
28 June 2012 | Notice of appointment of receiver or manager (3 pages) |
28 June 2012 | Notice of appointment of receiver or manager (3 pages) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Group of companies' accounts made up to 7 November 2010 (25 pages) |
26 September 2011 | Group of companies' accounts made up to 7 November 2010 (25 pages) |
26 September 2011 | Group of companies' accounts made up to 7 November 2010 (25 pages) |
7 January 2011 | Group of companies' accounts made up to 8 November 2009 (25 pages) |
7 January 2011 | Group of companies' accounts made up to 8 November 2009 (25 pages) |
7 January 2011 | Group of companies' accounts made up to 8 November 2009 (25 pages) |
15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
5 September 2009 | Group of companies' accounts made up to 9 November 2008 (26 pages) |
5 September 2009 | Group of companies' accounts made up to 9 November 2008 (26 pages) |
5 September 2009 | Group of companies' accounts made up to 9 November 2008 (26 pages) |
24 November 2008 | Return made up to 22/11/08; full list of members (5 pages) |
24 November 2008 | Return made up to 22/11/08; full list of members (5 pages) |
20 October 2008 | Group of companies' accounts made up to 5 November 2007 (27 pages) |
20 October 2008 | Group of companies' accounts made up to 5 November 2007 (27 pages) |
20 October 2008 | Group of companies' accounts made up to 5 November 2007 (27 pages) |
22 May 2008 | Res to amend share capital and alt arts (2 pages) |
22 May 2008 | Memorandum and Articles of Association (9 pages) |
22 May 2008 | Res to amend share capital and alt arts (2 pages) |
22 May 2008 | Memorandum and Articles of Association (9 pages) |
11 April 2008 | Accounting reference date extended from 30/06/2007 to 05/11/2007 (1 page) |
11 April 2008 | Accounting reference date extended from 30/06/2007 to 05/11/2007 (1 page) |
11 April 2008 | Memorandum and Articles of Association (9 pages) |
11 April 2008 | Memorandum and Articles of Association (9 pages) |
4 April 2008 | Ad 31/03/08\gbp si 10@1=10\gbp ic 20962590/20962600\ (2 pages) |
4 April 2008 | Ad 31/03/08\gbp si 10@1=10\gbp ic 20962590/20962600\ (2 pages) |
1 April 2008 | Re-registration of Memorandum and Articles (16 pages) |
1 April 2008 | Re-registration of Memorandum and Articles (16 pages) |
1 April 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
1 April 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
1 April 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
1 April 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
1 April 2008 | Members' assent for rereg from LTD to UNLTD (1 page) |
1 April 2008 | Certificate of re-registration from Limited to Unlimited (1 page) |
1 April 2008 | Declaration of assent for reregistration to UNLTD (1 page) |
1 April 2008 | Application for reregistration from LTD to UNLTD (2 pages) |
14 March 2008 | Ad 21/02/08\gbp si 8804090@1=8804090\gbp ic 12158500/20962590\ (2 pages) |
14 March 2008 | Ad 21/02/08\gbp si 8804090@1=8804090\gbp ic 12158500/20962590\ (2 pages) |
10 March 2008 | Resolutions
|
10 March 2008 | Resolutions
|
10 March 2008 | Resolutions
|
10 March 2008 | Gbp nc 13000000/21000000\27/02/08 (2 pages) |
10 March 2008 | Gbp nc 13000000/21000000\27/02/08 (2 pages) |
10 March 2008 | Resolutions
|
12 February 2008 | Return made up to 22/11/07; full list of members; amend (5 pages) |
12 February 2008 | Return made up to 22/11/07; full list of members; amend (5 pages) |
28 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
28 November 2007 | Return made up to 22/11/07; full list of members (3 pages) |
12 November 2007 | Particulars of mortgage/charge (14 pages) |
12 November 2007 | Particulars of mortgage/charge (14 pages) |
8 November 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
8 November 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
22 June 2007 | Group of companies' accounts made up to 25 June 2006 (26 pages) |
22 June 2007 | Group of companies' accounts made up to 25 June 2006 (26 pages) |
21 June 2007 | New director appointed (3 pages) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | New director appointed (3 pages) |
21 June 2007 | Director resigned (1 page) |
28 March 2007 | Return made up to 22/11/05; full list of members; amend (8 pages) |
28 March 2007 | Return made up to 22/11/06; full list of members; amend (8 pages) |
28 March 2007 | Return made up to 22/11/06; full list of members; amend (8 pages) |
28 March 2007 | Return made up to 22/11/05; full list of members; amend (8 pages) |
29 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
29 November 2006 | Return made up to 22/11/06; full list of members (3 pages) |
9 August 2006 | Resolutions
|
9 August 2006 | Resolutions
|
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
12 July 2006 | Return made up to 22/11/05; full list of members; amend (8 pages) |
12 July 2006 | Return made up to 22/11/05; full list of members; amend (8 pages) |
27 June 2006 | Group of companies' accounts made up to 30 June 2005 (32 pages) |
27 June 2006 | Group of companies' accounts made up to 30 June 2005 (32 pages) |
13 June 2006 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
13 June 2006 | Accounting reference date shortened from 30/11/05 to 30/06/05 (1 page) |
22 February 2006 | Registered office changed on 22/02/06 from: bondcare house 18 lodge road london NW4 4EF (1 page) |
22 February 2006 | Location of register of members (1 page) |
22 February 2006 | Location of register of members (1 page) |
22 February 2006 | Registered office changed on 22/02/06 from: bondcare house 18 lodge road london NW4 4EF (1 page) |
28 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
28 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
27 July 2005 | Particulars of mortgage/charge (23 pages) |
27 July 2005 | Particulars of mortgage/charge (23 pages) |
21 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 April 2005 | New director appointed (4 pages) |
13 April 2005 | New secretary appointed;new director appointed (5 pages) |
13 April 2005 | New secretary appointed;new director appointed (5 pages) |
13 April 2005 | New director appointed (4 pages) |
5 January 2005 | Statement of affairs (14 pages) |
5 January 2005 | Statement of affairs (14 pages) |
5 January 2005 | Ad 22/11/04-26/11/04 £ si 12158499@1=12158499 £ ic 1/12158500 (2 pages) |
5 January 2005 | Ad 22/11/04-26/11/04 £ si 12158499@1=12158499 £ ic 1/12158500 (2 pages) |
23 December 2004 | Memorandum and Articles of Association (17 pages) |
23 December 2004 | Memorandum and Articles of Association (17 pages) |
23 December 2004 | Nc inc already adjusted 26/11/04 (1 page) |
23 December 2004 | Nc inc already adjusted 26/11/04 (1 page) |
21 December 2004 | Resolutions
|
21 December 2004 | Resolutions
|
15 December 2004 | New director appointed (4 pages) |
15 December 2004 | New director appointed (4 pages) |
7 December 2004 | Particulars of mortgage/charge (11 pages) |
7 December 2004 | Particulars of mortgage/charge (11 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | New director appointed (3 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | New director appointed (3 pages) |
25 November 2004 | Secretary resigned (1 page) |
25 November 2004 | Secretary resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
22 November 2004 | Incorporation (17 pages) |
22 November 2004 | Incorporation (17 pages) |