Bd Ce Limited

Company Name	Bd Ce Limited
Company Status	Dissolved
Company Number	05512435
Category	Private Limited Company
Incorporation Date	19 July 2005(18 years, 9 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Marat Zaxidov
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Usbek
Status	Closed
Appointed	12 August 2015(10 years after company formation)
Appointment Duration	2 years, 9 months (closed 22 May 2018)
Role	Company Director
Country of Residence	Uzbekistan
Correspondence Address	Afrosiyob 14/1-137 Tashkent Uzbekistan

Director Name	Mrs Jennifer Elizabeth Westmoreland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2016(11 years after company formation)
Appointment Duration	1 year, 9 months (closed 22 May 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Suite No 2, First Floor, Kenwood House 77a Shenley Borehamwood WD6 1AG

Director Name	Nesita Manceau
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Vanuata
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Role	Consultant
Correspondence Address	Dauphine Street Port Vila Vanuatu

Director Name	Kevin Lyons
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(2 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Mrs Sarah Frances Alison Lyons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 13 September 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Director Name	Mr Nicholas Henry Thom
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2011(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 December 2012)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	Royal Rd B4 Res. Ilot Grand Baie Mauritius

Director Name	Mr Demetrios David
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	21 December 2012(7 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 September 2013)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4a Panagias Acheiropoiitou Lakatamia 2311

Director Name	Joseph Mubiru
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Director Name	Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2005(same day as company formation)
Correspondence Address	Ascot House 2 Woodberry Grove London N12 0FB

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Joseph Mubiru 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,393
Cash	£100
Current Liabilities	£4,817

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
22 February 2018	Application to strike the company off the register (3 pages)
2 January 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
30 June 2017	Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 30 June 2017 (2 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 October 2016	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 31 July 2016 (2 pages)
4 October 2016	Appointment of Mrs Jennifer Elizabeth Westmoreland as a director on 31 July 2016 (2 pages)
28 September 2016	Termination of appointment of Joseph Mubiru as a director on 31 July 2016 (1 page)
28 September 2016	Termination of appointment of Joseph Mubiru as a director on 31 July 2016 (1 page)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 September 2015	Director's details changed for Joseph Mubiru on 30 September 2015 (2 pages)
30 September 2015	Director's details changed for Joseph Mubiru on 30 September 2015 (2 pages)
8 September 2015	Director's details changed for Joseph Mubiru on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Joseph Mubiru on 8 September 2015 (2 pages)
8 September 2015	Director's details changed for Joseph Mubiru on 8 September 2015 (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 September 2015	Memorandum and Articles of Association (30 pages)
3 September 2015	Memorandum and Articles of Association (30 pages)
21 August 2015	Appointment of Marat Zaxidov as a director on 12 August 2015 (2 pages)
21 August 2015	Appointment of Marat Zaxidov as a director on 12 August 2015 (2 pages)
11 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
11 June 2015	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
2 June 2014	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
9 October 2013	Director's details changed for Joseph Mubiru on 9 October 2013 (2 pages)
9 October 2013	Director's details changed for Joseph Mubiru on 9 October 2013 (2 pages)
27 September 2013	Appointment of Joseph Mubiru as a director (2 pages)
27 September 2013	Termination of appointment of Demetrios David as a director (1 page)
27 September 2013	Termination of appointment of Demetrios David as a director (1 page)
27 September 2013	Appointment of Joseph Mubiru as a director (2 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
3 January 2013	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 3 January 2013 (1 page)
2 January 2013	Appointment of Demetrios David as a director (2 pages)
2 January 2013	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
2 January 2013	Termination of appointment of Nicholas Thom as a director (1 page)
2 January 2013	Termination of appointment of Nicholas Thom as a director (1 page)
2 January 2013	Appointment of Demetrios David as a director (2 pages)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
2 February 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
2 February 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
13 September 2011	Appointment of Nicholas Henry Thom as a director (2 pages)
13 September 2011	Termination of appointment of Sarah Lyons as a director (1 page)
13 September 2011	Appointment of Nicholas Henry Thom as a director (2 pages)
13 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
13 September 2011	Termination of appointment of Sarah Lyons as a director (1 page)
28 February 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 February 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
12 November 2010	Termination of appointment of Kevin Lyons as a director (1 page)
12 November 2010	Termination of appointment of Kevin Lyons as a director (1 page)
12 November 2010	Appointment of Sarah Frances Alison Lyons as a director (2 pages)
12 November 2010	Appointment of Sarah Frances Alison Lyons as a director (2 pages)
7 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
7 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
14 January 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
7 October 2009	Director's details changed for Kevin Lyons on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Kevin Lyons on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Kevin Lyons on 7 October 2009 (2 pages)
28 August 2009	Return made up to 19/07/09; full list of members (3 pages)
28 August 2009	Return made up to 19/07/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
1 September 2008	Return made up to 19/07/08; full list of members (3 pages)
1 September 2008	Return made up to 19/07/08; full list of members (3 pages)
23 April 2008	Director appointed kevin lyons (1 page)
23 April 2008	Appointment terminated director nesita manceau (1 page)
23 April 2008	Appointment terminated director nesita manceau (1 page)
23 April 2008	Director appointed kevin lyons (1 page)
25 March 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
25 March 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 August 2007	Return made up to 19/07/07; full list of members (2 pages)
6 August 2007	Return made up to 19/07/07; full list of members (2 pages)
17 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
17 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 19/07/06; full list of members (2 pages)
11 September 2006	Return made up to 19/07/06; full list of members (2 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
19 July 2005	Incorporation (14 pages)
19 July 2005	Incorporation (14 pages)

Bd Ce Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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