Company NameBDB Service Company Ltd
Company StatusDissolved
Company Number08008245
CategoryPrivate Limited Company
Incorporation Date27 March 2012(11 years, 12 months ago)
Dissolution Date23 December 2014 (9 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jesper Michael Christensen
Date of BirthJune 1965 (Born 58 years ago)
NationalityDanish
StatusClosed
Appointed27 March 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameMr Mark David Jones
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2012(same day as company formation)
RoleFinance,Risk,It,Facilities Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Broadway
London
SW1H 0BL
Director NameMr Guy Wyndham Vincent
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address50 Broadway
London
SW1H 0BL

Contact

Websitewww.bdb-law.co.uk/
Telephone020 72277000
Telephone regionLondon

Location

Registered Address50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Bircham Dyson Bell LLP
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014First Gazette notice for voluntary strike-off (1 page)
29 August 2014Application to strike the company off the register (3 pages)
4 July 2014Termination of appointment of Guy Wyndham Vincent as a director on 31 May 2014 (1 page)
2 July 2014Accounts made up to 31 March 2014 (2 pages)
31 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(5 pages)
22 November 2013Accounts made up to 31 March 2013 (2 pages)
4 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
28 March 2012Appointment of Mr Mark David Jones as a director on 27 March 2012 (2 pages)
27 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)