Company NameBBSA For The Kingdom Of God Limited
DirectorGnadou Raymond Gahie
Company StatusActive
Company Number08689735
CategoryPrivate Limited Company
Incorporation Date13 September 2013 (6 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Gnadou Raymond Gahie
Date of BirthApril 1959 (Born 60 years ago)
NationalityFrench
StatusCurrent
Appointed13 September 2013(same day as company formation)
RoleMerchant
Country of ResidenceHong Kong
Correspondence AddressUnit C1725, 17/F, Block C Harbourfront Horizon
8 Hung Luen Road
Hunghom Bay
Kowloon
00000
Secretary NameOcean Apex Consultancy Ltd. (Corporation)
StatusResigned
Appointed13 September 2013(same day as company formation)
Correspondence AddressUnit A 8/F. Wing Sing Comm. Centre
12 Wing Lok Street Sheung Wan
Sheung Wan
0000

Location

Registered Address71-75, Shelton Street, Covent Garden, London
Shelton Street
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1000 at £1Bethels Investments LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (1 year, 11 months ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return7 December 2018 (9 months, 2 weeks ago)
Next Return Due21 December 2019 (3 months from now)

Filing History

28 July 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 April 2017Termination of appointment of Ocean Apex Consultancy Ltd. as a secretary on 27 April 2017 (1 page)
6 April 2017Registered office address changed from G/F, 2 Woodberry Grove, London, United Kingdom G/F, 2 Woodberry Grove London N12 0DR N12 0DR United Kingdom to Level 18, 40 Bank Street, Canary Wharf, Uk Level 18, 40 Bank Street, Canary Wharf, E14 5NR E14 5NR on 6 April 2017 (1 page)
3 April 2017Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR United Kingdom to G/F, 2 Woodberry Grove, London, United Kingdom G/F, 2 Woodberry Grove London N12 0DR N12 0DR on 3 April 2017 (1 page)
31 March 2017Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 40 Bank Street Canary Wharf London E14 5NR on 31 March 2017 (1 page)
31 March 2017Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR England to 40 Bank Street Canary Wharf London E14 5NR on 31 March 2017 (1 page)
31 March 2017Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 40 Bank Street Canary Wharf London E14 5NR on 31 March 2017 (1 page)
12 December 2016Confirmation statement made on 7 December 2016 with updates (5 pages)
24 October 2016Director's details changed for Gnadou Raymond Gahie on 17 October 2016 (3 pages)
27 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
21 September 2016Director's details changed for Gnadou Raymond Gahie on 21 September 2016 (2 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
1 October 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
(4 pages)
1 October 2015Director's details changed for Gnadou Raymond Gahie on 30 September 2014 (2 pages)
27 July 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
(4 pages)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 1,000
(37 pages)