Bc Global Services Limited

Company Name	Bc Global Services Limited
Company Status	Dissolved
Company Number	05517750
Category	Private Limited Company
Incorporation Date	25 July 2005(18 years, 9 months ago)
Dissolution Date	15 December 2021 (2 years, 4 months ago)
Previous Name	Betclick 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	Veronique Giraudon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	05 December 2014(9 years, 4 months after company formation)
Appointment Duration	7 years (closed 15 December 2021)
Role	Chief Corporate Officer
Country of Residence	France
Correspondence Address	5 Rue Francois 1er Paris 75008

Secretary Name	Gordon Dadds Corporate Services Limited (Corporation)
Status	Closed
Appointed	01 April 2016(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (closed 15 December 2021)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Fredrik Ninian John Adams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Role	Director / Investor
Correspondence Address	14 Neville Street London SW7 3AS

Director Name	Nicolas Andre Beraud
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Lakis Close London NW3 1JX

Secretary Name	Fredrik Ninian John Adams
Nationality	Swedish
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Role	Director / Investor
Correspondence Address	14 Neville Street London SW7 3AS

Director Name	Ms Anna Kissin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Pilgrim's Lane London NW3 1SS

Director Name	Jennifer Susan Freedman
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	34 South Grove House South Grove London N6 6LR

Director Name	Mr Nicolas Andre Beraud
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	10 October 2007(2 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 October 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	148 Rue De Grenelle 75007 Paris France

Secretary Name	James Scicluna
Nationality	British
Status	Resigned
Appointed	13 May 2009(3 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2012)
Role	Company Director
Correspondence Address	Flat Straffan Lodge 1-3 Belsize Grove London NW3 4XE

Director Name	Mr Thomas Jean Noel Winter
Date of Birth	September 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	29 October 2010(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	10a Belmont Street London NW1 8HH

Director Name	Ms Michela Bianchi Nola
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 2012(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	100 Hammersmith Road London W6 7JP

Secretary Name	Michela Bianchi
Status	Resigned
Appointed	10 January 2012(6 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 September 2012)
Role	Company Director
Correspondence Address	10a Belmont Street London NW1 8HH

Director Name	Mr Nicholas John Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2015(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2018)
Role	Head Of Human Resources And Ofm
Country of Residence	United Kingdom
Correspondence Address	C/O Gordon Dadds Corporate Services Limited 6 Agar London WC2N 4HN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 July 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 13 May 2009)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2012(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2016)
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Contact

Website	beaffiliates.com

Location

Registered Address	Resolve Advisory Limited 22 York Buildings Corner Of John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Catapult Asset Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,347,573
Net Worth	-£6,281,608
Cash	£299,984
Current Liabilities	£15,015,706

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 March 2014	Delivered on: 19 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 July 2012	Delivered on: 27 July 2012 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in the account and all its interest in the deposit balance and all its rights under the rent deposit deed. Outstanding

18 March 2014

Delivered on: 19 March 2014
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

16 July 2012

Delivered on: 27 July 2012
Persons entitled: Zurich Assurance LTD

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its interest in the account and all its interest in the deposit balance and all its rights under the rent deposit deed.
Outstanding

Filing History

15 December 2021	Final Gazette dissolved following liquidation (1 page)
15 September 2021	Return of final meeting in a members' voluntary winding up (22 pages)
16 February 2021	Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw to 22 York Buildings Corner of John Adam Street London WC2N 6JU on 16 February 2021 (2 pages)
7 January 2021	Resignation of a liquidator (3 pages)
11 December 2020	Liquidators' statement of receipts and payments to 26 September 2020 (19 pages)
15 October 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw on 15 October 2019 (2 pages)
14 October 2019	Appointment of a voluntary liquidator (4 pages)
14 October 2019	Declaration of solvency (6 pages)
14 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (38 pages)
8 August 2019	Confirmation statement made on 8 August 2019 with updates (4 pages)
5 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (32 pages)
4 September 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
22 August 2018	Termination of appointment of Nicholas John Davies as a director on 31 May 2018 (1 page)
24 April 2018	Registered office address changed from Fourth Floor, No. 66 Hammersmith Road London W14 8UD England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 24 April 2018 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
7 October 2017	Full accounts made up to 31 December 2016 (29 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
20 July 2017	Registered office address changed from 100 Hammersmith Road London W6 7JP to Fourth Floor, No. 66 Hammersmith Road London W14 8UD on 20 July 2017 (1 page)
20 July 2017	Registered office address changed from 100 Hammersmith Road London W6 7JP to Fourth Floor, No. 66 Hammersmith Road London W14 8UD on 20 July 2017 (1 page)
3 November 2016	Full accounts made up to 31 December 2015 (35 pages)
3 November 2016	Full accounts made up to 31 December 2015 (35 pages)
6 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
8 July 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 1 April 2016 (1 page)
8 July 2016	Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 1 April 2016 (1 page)
4 July 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 April 2016 (1 page)
4 July 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 April 2016 (1 page)
4 July 2016	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 April 2016 (2 pages)
4 July 2016	Appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 1 April 2016 (2 pages)
16 December 2015	Full accounts made up to 31 December 2014 (30 pages)
16 December 2015	Full accounts made up to 31 December 2014 (30 pages)
10 August 2015	Appointment of Mr Nicholas Davies as a director on 6 August 2015 (2 pages)
10 August 2015	Appointment of Mr Nicholas Davies as a director on 6 August 2015 (2 pages)
10 August 2015	Appointment of Mr Nicholas Davies as a director on 6 August 2015 (2 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
10 December 2014	Appointment of Veronique Giraudon as a director on 5 December 2014 (2 pages)
10 December 2014	Appointment of Veronique Giraudon as a director on 5 December 2014 (2 pages)
10 December 2014	Termination of appointment of Michela Bianchi Nola as a director on 5 December 2014 (1 page)
10 December 2014	Termination of appointment of Michela Bianchi Nola as a director on 5 December 2014 (1 page)
10 December 2014	Termination of appointment of Michela Bianchi Nola as a director on 5 December 2014 (1 page)
10 December 2014	Appointment of Veronique Giraudon as a director on 5 December 2014 (2 pages)
24 November 2014	Full accounts made up to 31 December 2013 (30 pages)
24 November 2014	Full accounts made up to 31 December 2013 (30 pages)
6 August 2014	Register(s) moved to registered inspection location Waverley House 7-12 Noel Street London W1F 8GQ (1 page)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Register(s) moved to registered inspection location Waverley House 7-12 Noel Street London W1F 8GQ (1 page)
6 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Register inspection address has been changed to Waverley House 7-12 Noel Street London W1F 8GQ (1 page)
6 August 2014	Register inspection address has been changed to Waverley House 7-12 Noel Street London W1F 8GQ (1 page)
14 April 2014	Full accounts made up to 31 December 2012 (31 pages)
14 April 2014	Full accounts made up to 31 December 2012 (31 pages)
19 March 2014	Registration of charge 055177500002 (6 pages)
19 March 2014	Registration of charge 055177500002 (6 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
25 February 2014	Compulsory strike-off action has been suspended (1 page)
25 February 2014	Compulsory strike-off action has been suspended (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
19 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (3 pages)
11 October 2012	Registered office address changed from 10a Belmont Street London NW1 8HH on 11 October 2012 (1 page)
11 October 2012	Registered office address changed from 10a Belmont Street London NW1 8HH on 11 October 2012 (1 page)
27 September 2012	Termination of appointment of Michela Bianchi as a secretary (1 page)
27 September 2012	Appointment of Hanover Secretaries Limited as a secretary (2 pages)
27 September 2012	Appointment of Hanover Secretaries Limited as a secretary (2 pages)
27 September 2012	Termination of appointment of Michela Bianchi as a secretary (1 page)
15 August 2012	Full accounts made up to 31 December 2011 (20 pages)
15 August 2012	Full accounts made up to 31 December 2011 (20 pages)
14 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (3 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 July 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 January 2012	Termination of appointment of James Scicluna as a secretary (1 page)
11 January 2012	Termination of appointment of Thomas Winter as a director (1 page)
11 January 2012	Termination of appointment of Thomas Winter as a director (1 page)
11 January 2012	Appointment of Michela Bianchi as a director (2 pages)
11 January 2012	Termination of appointment of James Scicluna as a secretary (1 page)
11 January 2012	Appointment of Michela Bianchi as a secretary (1 page)
11 January 2012	Appointment of Michela Bianchi as a secretary (1 page)
11 January 2012	Appointment of Michela Bianchi as a director (2 pages)
19 December 2011	Full accounts made up to 31 December 2010 (20 pages)
19 December 2011	Full accounts made up to 31 December 2010 (20 pages)
17 August 2011	Director's details changed for Mr Thomas Jean No??L Winter on 2 August 2011 (2 pages)
17 August 2011	Director's details changed for Mr Thomas Jean No??L Winter on 2 August 2011 (2 pages)
17 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
17 August 2011	Director's details changed for Mr Thomas Jean No??L Winter on 2 August 2011 (2 pages)
17 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (3 pages)
1 November 2010	Appointment of Mr Thomas Jean No??L Winter as a director (2 pages)
1 November 2010	Appointment of Mr Thomas Jean No??L Winter as a director (2 pages)
1 November 2010	Termination of appointment of Nicolas Beraud as a director (1 page)
1 November 2010	Termination of appointment of Nicolas Beraud as a director (1 page)
28 October 2010	Full accounts made up to 31 December 2009 (20 pages)
28 October 2010	Full accounts made up to 31 December 2009 (20 pages)
26 October 2010	Company name changed betclick LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution (3 pages)
26 October 2010	Company name changed betclick LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-15 NM01 ‐ Change of name by resolution (3 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Nicolas Andre Beraud on 6 January 2010 (3 pages)
20 August 2010	Director's details changed for Nicolas Andre Beraud on 6 January 2010 (3 pages)
20 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Nicolas Andre Beraud on 6 January 2010 (3 pages)
19 August 2009	Return made up to 25/07/09; full list of members (3 pages)
19 August 2009	Return made up to 25/07/09; full list of members (3 pages)
14 May 2009	Secretary appointed james scicluna (2 pages)
14 May 2009	Appointment terminated secretary international registrars LIMITED (1 page)
14 May 2009	Secretary appointed james scicluna (2 pages)
14 May 2009	Appointment terminated secretary international registrars LIMITED (1 page)
3 April 2009	Full accounts made up to 31 December 2008 (21 pages)
3 April 2009	Full accounts made up to 31 December 2008 (21 pages)
3 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
18 August 2008	Return made up to 25/07/08; full list of members (3 pages)
18 August 2008	Return made up to 25/07/08; full list of members (3 pages)
14 August 2008	Director's change of particulars / nicolas beraud / 01/06/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from ground floor west 68 south lambeth road london SW8 1RL (1 page)
14 August 2008	Registered office changed on 14/08/2008 from ground floor west 68 south lambeth road london SW8 1RL (1 page)
14 August 2008	Director's change of particulars / nicolas beraud / 01/06/2008 (1 page)
17 July 2008	Appointment terminated director jennifer freedman (1 page)
17 July 2008	Director appointed nicolas beraud (2 pages)
17 July 2008	Director appointed nicolas beraud (2 pages)
17 July 2008	Appointment terminated director jennifer freedman (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 2ND floor west thrale house 44-46 southwark street london SE1 1UN (1 page)
10 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 September 2007	Return made up to 25/07/07; full list of members (2 pages)
27 September 2007	Return made up to 25/07/07; full list of members (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
10 January 2007	Resolutions ELRES ‐ Elective resolution (3 pages)
10 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2007	Resolutions ELRES ‐ Elective resolution (3 pages)
10 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
2 November 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 November 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
12 September 2006	Return made up to 25/07/06; full list of members (2 pages)
12 September 2006	Return made up to 25/07/06; full list of members (2 pages)
7 September 2006	New secretary appointed (2 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New secretary appointed (2 pages)
5 July 2006	Registered office changed on 05/07/06 from: 12 penton place alberta house london SE17 3JT (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 12 penton place alberta house london SE17 3JT (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Ad 25/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2005	Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 December 2005	Director's particulars changed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	New secretary appointed;new director appointed (1 page)
29 July 2005	New secretary appointed;new director appointed (1 page)
29 July 2005	New director appointed (1 page)
29 July 2005	Registered office changed on 29/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
29 July 2005	Registered office changed on 29/07/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
25 July 2005	Incorporation (31 pages)
25 July 2005	Incorporation (31 pages)