London
NW1 3BG
Secretary Name | Capital Trading Companies Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 16 October 2007(same day as company formation) |
Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
Director Name | Mr Dean Matthew Brown |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2007(same day as company formation) |
Role | Development Manager |
Country of Residence | England |
Correspondence Address | 7 Swallow Street London W1B 4DE |
Director Name | Mr Peter Malcolm Roe |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Hillbrow House Chittlehamholt Devon EX37 9NS |
Director Name | Mr Mark Nicholas Crowther |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairclose Farmhouse The Hill, Freshford Bath Avon BA2 7WG |
Director Name | Mr Robert James Rickman |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2008(10 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 06 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Foundry House Walton Well Road Oxford Oxfordshire OX2 6AQ |
Director Name | Mr Oliver Bernard Ellingham |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2013(5 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 22 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tanhurst Tanhurst Lane Holmbury St Mary Surrey RH5 6LU |
Director Name | Mr Edward William Mole |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 January 2014(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 May 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
Director Name | Mr Gareth Miller |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2014(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Close Norwich Norfolk NR1 4DH |
Director Name | Mr Roger Skeldon |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 May 2016(8 years, 7 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 11 January 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 338 Euston Road London NW1 3BG |
Website | bdallc.com |
---|
Registered Address | C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
500k at £0.5 | Executors Of Anne Gill 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Gross Profit | -£3,419 |
Net Worth | £530,099 |
Cash | £1,864 |
Current Liabilities | £10,889 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
22 October 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
22 July 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
3 April 2017 | Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG (2 pages) |
3 April 2017 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 3 April 2017 (2 pages) |
29 March 2017 | Declaration of solvency (3 pages) |
29 March 2017 | Resolutions
|
29 March 2017 | Appointment of a voluntary liquidator (1 page) |
3 March 2017 | Director's details changed for Mr Edward William Mole on 3 March 2017 (2 pages) |
11 January 2017 | Appointment of Mr Edward William Mole as a director on 11 January 2017 (2 pages) |
11 January 2017 | Termination of appointment of Roger Skeldon as a director on 11 January 2017 (1 page) |
4 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
16 June 2016 | Statement by Directors (1 page) |
16 June 2016 | Statement of capital on 16 June 2016
|
16 June 2016 | Solvency Statement dated 11/05/16 (1 page) |
16 June 2016 | Resolutions
|
7 June 2016 | Termination of appointment of Edward William Mole as a director on 20 May 2016 (1 page) |
7 June 2016 | Appointment of Mr Roger Skeldon as a director on 20 May 2016 (2 pages) |
6 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
18 May 2016 | Termination of appointment of Robert James Rickman as a director on 6 January 2016 (1 page) |
18 May 2016 | Termination of appointment of Gareth Miller as a director on 6 January 2016 (1 page) |
8 February 2016 | Solvency Statement dated 07/01/16 (1 page) |
8 February 2016 | Statement of capital on 8 February 2016
|
8 February 2016 | Statement by Directors (1 page) |
8 February 2016 | Resolutions
|
27 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
5 June 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
28 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
4 September 2014 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 (1 page) |
20 August 2014 | Director's details changed for Mr Edward William Mole on 28 April 2014 (2 pages) |
24 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
21 May 2014 | Termination of appointment of Oliver Ellingham as a director (1 page) |
21 May 2014 | Appointment of Mr Gareth Miller as a director (2 pages) |
11 April 2014 | Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014 (1 page) |
10 April 2014 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page) |
10 April 2014 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 (1 page) |
27 January 2014 | Appointment of Mr Edward William Mole as a director (2 pages) |
16 January 2014 | Termination of appointment of Dean Brown as a director (1 page) |
5 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
17 May 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
16 April 2013 | Termination of appointment of Mark Crowther as a director (1 page) |
16 April 2013 | Appointment of Mr Oliver Bernard Ellingham as a director (2 pages) |
1 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
2 December 2011 | Second filing of CH04 previously delivered to Companies House
|
7 November 2011 | Secretary's details changed
|
2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page) |
5 April 2011 | Secretary's details changed (1 page) |
4 April 2011 | Director's details changed for Mr Dean Matthew Brown on 25 February 2011 (2 pages) |
30 March 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
2 March 2011 | Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 (2 pages) |
19 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
9 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
23 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Mr Dean Matthew Brown on 15 October 2009 (2 pages) |
14 May 2009 | Director's change of particulars / dean brown / 14/05/2009 (1 page) |
23 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
16 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
27 August 2008 | Appointment terminated director peter roe (1 page) |
27 August 2008 | Director appointed robert james rickman (1 page) |
28 January 2008 | Resolutions
|
21 November 2007 | Director's particulars changed (1 page) |
23 October 2007 | Ad 16/10/07-16/10/07 £ si [email protected]=249999 £ ic 1/250000 (1 page) |
22 October 2007 | Accounting reference date shortened from 31/10/08 to 30/09/08 (1 page) |
16 October 2007 | Incorporation (18 pages) |