Company NameBDC Bidco 60 Limited
Company StatusDissolved
Company Number08493309
CategoryPrivate Limited Company
Incorporation Date17 April 2013 (6 years, 6 months ago)
Dissolution Date9 December 2014 (4 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Charles Stuart John Barter
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB
Director NameMr Paul Richard Gunner
Date of BirthMarch 1973 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2013(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address95 Wigmore Street
London
England And Wales
W1U 1FB

Location

Registered Address95 Wigmore Street
London
England And Wales
W1U 1FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Bdc Ii Nominees Limited
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2014Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
26 August 2014First Gazette notice for voluntary strike-off (1 page)
18 August 2014Application to strike the company off the register (3 pages)
24 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(4 pages)
20 December 2013Director's details changed for Mr Paul Richard Gunner on 16 December 2013 (2 pages)
17 December 2013Director's details changed for Mr Charles Stuart John Barter on 17 December 2013 (2 pages)
16 December 2013Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 16 December 2013 (1 page)
17 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)