| Company Name | BHCM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07583155 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2011(13 years ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Richard Charles Germain |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Trust Director |
| Country of Residence | Channel Islands |
| Correspondence Address | Ogier House The Esplanade St Helier Jersey JE4 9WG |
| Director Name | Mr Philip Norman |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Ogier House The Esplanade St Helier Jersey JE4 9WG |
| Secretary Name | Elian Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 2011(same day as company formation) |
| Correspondence Address | 6th Floor 11 Old Jewry London EC2R 8DU |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Elian Trustee (Jersey) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £532,547 |
| Cash | £390,890 |
| Current Liabilities | £16,401 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | Application to strike the company off the register (3 pages) |
| 9 May 2016 | Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page) |
| 12 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 21 April 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 2 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 1 October 2014 | Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 1 October 2014 (1 page) |
| 25 September 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 25 September 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 28 June 2013 | Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages) |
| 27 June 2013 | Registered office address changed from C/O Ogier Corporate Services (Uk) Ltd 41 Lothbury London EC2R 7HF United Kingdom on 27 June 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 4 April 2013 (1 page) |
| 4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 21 July 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 29 March 2011 | Incorporation (24 pages) |