Company NameBDS Business Group Ltd
Company StatusDissolved
Company Number06457177
CategoryPrivate Limited Company
Incorporation Date19 December 2007(16 years, 3 months ago)
Dissolution Date29 June 2021 (2 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Ivanna Chevliakova
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed19 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
Secretary NameLaw Firm Limited (Corporation)
StatusClosed
Appointed19 December 2007(same day as company formation)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD

Location

Registered AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Ms Ivanna Chevliakova
100.00%
Ordinary

Financials

Year2014
Net Worth£2,151
Cash£981
Current Liabilities£139

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 December 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
11 March 2020Compulsory strike-off action has been discontinued (1 page)
10 March 2020First Gazette notice for compulsory strike-off (1 page)
9 March 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
9 April 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 March 2019Compulsory strike-off action has been discontinued (1 page)
12 March 2019First Gazette notice for compulsory strike-off (1 page)
11 March 2019Confirmation statement made on 19 December 2018 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
14 March 2018Compulsory strike-off action has been discontinued (1 page)
13 March 2018First Gazette notice for compulsory strike-off (1 page)
8 March 2018Confirmation statement made on 19 December 2017 with updates (5 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
(3 pages)
15 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
(3 pages)
13 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 February 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
(3 pages)
26 February 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1,000
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
(3 pages)
14 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
19 February 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
11 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
11 September 2012Total exemption full accounts made up to 31 December 2011 (9 pages)
29 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
29 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (3 pages)
7 July 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
7 July 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
14 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (3 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
27 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
8 March 2010Director's details changed for Ms Ivanna Chevliakova on 1 October 2009 (2 pages)
8 March 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
8 March 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Ms Ivanna Chevliakova on 1 October 2009 (2 pages)
8 March 2010Director's details changed for Ms Ivanna Chevliakova on 1 October 2009 (2 pages)
8 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
8 March 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
8 March 2010Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
10 June 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
9 June 2009Compulsory strike-off action has been discontinued (1 page)
9 June 2009Compulsory strike-off action has been discontinued (1 page)
8 June 2009Return made up to 19/12/08; full list of members (3 pages)
8 June 2009Return made up to 19/12/08; full list of members (3 pages)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
28 April 2009First Gazette notice for compulsory strike-off (1 page)
19 December 2007Incorporation (14 pages)
19 December 2007Incorporation (14 pages)