Company NameBHH Trading (UK) Limited
Company StatusDissolved
Company Number07200731
CategoryPrivate Limited Company
Incorporation Date24 March 2010(14 years ago)
Dissolution Date13 August 2014 (9 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Charles Simon Haldane
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2011(1 year after company formation)
Appointment Duration3 years, 4 months (closed 13 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDruces Llp Salisbury House, London Wall
London
EC2M 5PS
Director NameChristopher Kenneth Lane
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDruces Llp Salisbury House, London Wall
London
EC2M 5PS

Location

Registered AddressDruces Llp
Salisbury House, London Wall
London
EC2M 5PS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

1 at £1Paramount Healthcare (Uk) Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 August 2014Final Gazette dissolved following liquidation (1 page)
13 May 2014Completion of winding up (1 page)
30 July 2012Order of court to wind up (4 pages)
15 May 2012Compulsory strike-off action has been discontinued (1 page)
3 May 2012Compulsory strike-off action has been suspended (1 page)
3 April 2012First Gazette notice for compulsory strike-off (1 page)
24 August 2011Compulsory strike-off action has been discontinued (1 page)
23 August 2011Annual return made up to 24 March 2011 with a full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
(14 pages)
26 July 2011First Gazette notice for compulsory strike-off (1 page)
15 April 2011Termination of appointment of Christopher Lane as a director (2 pages)
15 April 2011Appointment of Charles Simon Haldane as a director (3 pages)
24 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)