Bdelm Limited

Company Name	Bdelm Limited
Company Status	Dissolved
Company Number	05775615
Category	Private Limited Company
Incorporation Date	10 April 2006(18 years, 1 month ago)
Dissolution Date	14 August 2012 (11 years, 9 months ago)
Previous Names	MM&S (5090) Limited and Bdeim Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Ranald MacDonald
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2006(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 14 August 2012)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	15 Eccleston Street London SW1W 9LX

Director Name	Dag Axel Rune Palmer
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swedish
Status	Closed
Appointed	07 June 2006(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 14 August 2012)
Role	Company Director
Correspondence Address	Condominium, Hidden Cove, 8 18 Hidden Cove Road Smiths Hs01 Bermuda

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Closed
Appointed	07 June 2006(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (closed 14 August 2012)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Simon Michael Grayson Drummond Brady
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2009)
Role	Company Director
Correspondence Address	21 Pentland Street London SW18 2AW

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	10 April 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	www.boisdale.co.uk/
Telephone	020 77155818
Telephone region	London

Location

Registered Address	15 Eccleston Street Belgravia London SW1W 9LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£27,223
Cash	£30,377
Current Liabilities	£57,698

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
19 April 2012	Application to strike the company off the register (3 pages)
19 April 2012	Application to strike the company off the register (3 pages)
11 October 2011	Full accounts made up to 30 April 2011 (13 pages)
11 October 2011	Full accounts made up to 30 April 2011 (13 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 98 (14 pages)
12 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 98 (14 pages)
23 November 2010	Auditor's resignation (1 page)
23 November 2010	Auditor's resignation (1 page)
6 September 2010	Full accounts made up to 30 April 2010 (18 pages)
6 September 2010	Full accounts made up to 30 April 2010 (18 pages)
15 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
15 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (14 pages)
7 September 2009	Full accounts made up to 30 April 2009 (20 pages)
7 September 2009	Full accounts made up to 30 April 2009 (20 pages)
18 June 2009	Appointment Terminated Director simon drummond brady (1 page)
18 June 2009	Appointment terminated director simon drummond brady (1 page)
8 May 2009	Return made up to 10/04/09; full list of members (4 pages)
8 May 2009	Return made up to 10/04/09; full list of members (4 pages)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (1 page)
29 December 2008	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008 (1 page)
14 November 2008	Full accounts made up to 30 April 2008 (20 pages)
14 November 2008	Full accounts made up to 30 April 2008 (20 pages)
12 May 2008	Capitals not rolled up (2 pages)
12 May 2008	Capitals not rolled up (2 pages)
8 May 2008	Return made up to 10/04/08; full list of members (4 pages)
8 May 2008	Return made up to 10/04/08; full list of members (4 pages)
5 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2007	Full accounts made up to 30 April 2007 (17 pages)
27 September 2007	Full accounts made up to 30 April 2007 (17 pages)
21 August 2007	Return made up to 10/04/07; full list of members; amend (7 pages)
21 August 2007	Return made up to 10/04/07; full list of members; amend (7 pages)
18 June 2007	Ad 06/06/07--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
18 June 2007	Ad 06/06/07--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
27 April 2007	Return made up to 10/04/07; full list of members (2 pages)
27 April 2007	Return made up to 10/04/07; full list of members (2 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
17 November 2006	Ad 07/06/06--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
17 November 2006	Ad 07/06/06--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
1 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 September 2006	Memorandum and Articles of Association (7 pages)
1 September 2006	Memorandum and Articles of Association (7 pages)
1 September 2006	Nc inc already adjusted 10/08/06 (2 pages)
1 September 2006	Nc inc already adjusted 10/08/06 (2 pages)
1 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
12 August 2006	Particulars of mortgage/charge (5 pages)
12 August 2006	Particulars of mortgage/charge (3 pages)
12 August 2006	Particulars of mortgage/charge (5 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
10 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
10 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ C/N app+res ro changed 07/06/06 (4 pages)
7 July 2006	Company name changed bdeim LIMITED\certificate issued on 07/07/06 (3 pages)
7 July 2006	Company name changed bdeim LIMITED\certificate issued on 07/07/06 (3 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New secretary appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: one london wall london EC2Y 5AB (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Registered office changed on 22/06/06 from: one london wall london EC2Y 5AB (1 page)
15 June 2006	Company name changed mm&s (5090) LIMITED\certificate issued on 15/06/06 (10 pages)
15 June 2006	Company name changed mm&s (5090) LIMITED\certificate issued on 15/06/06 (10 pages)
10 April 2006	Incorporation (14 pages)
10 April 2006	Incorporation (14 pages)

Bdelm Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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