| Company Name | BCV Investments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08794371 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2013(10 years, 5 months ago) |
| Dissolution Date | 21 February 2015 (9 years, 2 months ago) |
Directors
| Director Name | Marc Lamberty |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Germany |
| Correspondence Address | 4 Rue Albert Borschette Luxembourg L- 1246 |
| Director Name | Lorraine Anne London |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick Court 5 Paternoster Square London EC4M 7AG |
| Director Name | Mr Kevin John Whale |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick Court 5 Paternoster Square London EC4M 7AG |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 21 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 21 November 2014 | Resolution insolvency:res re liquidators account (1 page) |
| 21 November 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 November 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 21 November 2014 | Resolution insolvency:res re liquidators account (1 page) |
| 18 June 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 18 June 2014 (2 pages) |
| 18 June 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 18 June 2014 (2 pages) |
| 17 June 2014 | Appointment of a voluntary liquidator (2 pages) |
| 17 June 2014 | Declaration of solvency (3 pages) |
| 17 June 2014 | Appointment of a voluntary liquidator (2 pages) |
| 17 June 2014 | Declaration of solvency (3 pages) |
| 17 June 2014 | Resolutions
|
| 17 June 2014 | Resolutions
|
| 7 January 2014 | Statement of capital following an allotment of shares on 24 December 2013
|
| 7 January 2014 | Statement of capital following an allotment of shares on 24 December 2013
|
| 11 December 2013 | Register inspection address has been changed (1 page) |
| 11 December 2013 | Register inspection address has been changed (1 page) |
| 28 November 2013 | Incorporation (42 pages) |
| 28 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 28 November 2013 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 28 November 2013 | Incorporation (42 pages) |