Company NameBHDD Limited
Company StatusDissolved
Company Number06477306
CategoryPrivate Limited Company
Incorporation Date18 January 2008(16 years, 2 months ago)
Dissolution Date2 December 2014 (9 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Hans Felixhendrickscornelieus Vandeputte
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBelgian
StatusClosed
Appointed18 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 Bloomsbury House 40 Clarence Avenue
London
SW4 8HZ
Secretary NameMr Oscar Mauricio Presiga
NationalityBritish
StatusResigned
Appointed18 January 2008(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Wilkins Kennedy, Bridge
House, London Bridge
London
SE1 9QR

Location

Registered AddressC/O Wilkins Kennedy, Bridge
House, London Bridge
London
SE1 9QR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

100 at £1Mr Hans Felixhendrickscornelieus Vandeputte
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

2 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014Application to strike the company off the register (3 pages)
5 March 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(3 pages)
5 March 2014Director's details changed for Mr Hans Felixhendrickscornelieus Vandeputte on 15 February 2014 (2 pages)
11 November 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 March 2013Termination of appointment of Oscar Presiga as a secretary (1 page)
21 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (3 pages)
21 January 2013Secretary's details changed for Mr Oscar Mauricio Presiga on 21 January 2013 (1 page)
21 January 2013Director's details changed for Mr Hans Felixhendrickscornelieus Vandeputte on 21 January 2013 (2 pages)
14 February 2012Accounts for a dormant company made up to 31 January 2012 (3 pages)
30 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
30 December 2011Accounts for a dormant company made up to 31 January 2011 (3 pages)
23 July 2011Compulsory strike-off action has been discontinued (1 page)
22 July 2011Director's details changed for Mr Hans Felixhendrickscornelieus Vandeputte on 22 July 2010 (2 pages)
22 July 2011Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
17 May 2011First Gazette notice for compulsory strike-off (1 page)
3 August 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
2 February 2010Director's details changed for Mr Hans Felixhendrickscornelieus Vandeputte on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for Mr Hans Felixhendrickscornelieus Vandeputte on 2 February 2010 (2 pages)
19 June 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
20 January 2009Location of debenture register (1 page)
20 January 2009Location of register of members (1 page)
20 January 2009Secretary's change of particulars / oscar presiga / 19/01/2009 (2 pages)
20 January 2009Return made up to 18/01/09; full list of members (3 pages)
19 January 2009Director's change of particulars / hendricks vandeputte / 19/01/2009 (1 page)
18 January 2008Incorporation (20 pages)