| Company Name | BCC1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06861552 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Peter John Band |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Trust Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Royal Oak Mews Great Union Road St Helier Jersey JE2 3BW |
| Secretary Name | Mr Peter John Band |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Royal Oak Mews Great Union Road St Helier Jersey JE2 3BW |
| Director Name | Miss Tracey Anne Leatherby |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Producer |
| Country of Residence | Spain |
| Correspondence Address | Casa Verde Calle D'Albenya Son Vid Palma De Mallorca 07013 Spain |
Location
| Registered Address | 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tracey Leatherby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1,075 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Application to strike the company off the register (3 pages) |
| 18 December 2014 | Termination of appointment of Tracey Anne Leatherby as a director on 10 December 2014 (1 page) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 23 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY United Kingdom on 17 February 2011 (1 page) |
| 24 May 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
| 5 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 27 March 2009 | Incorporation (13 pages) |