| Company Name | BCE Retail London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08800659 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2013(10 years, 4 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Michael Jan Chudzynski |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glade House 52-54 Carter Lane London EC4V 5EF |
| Director Name | Mr Erol Ezen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glade House 52-54 Carter Lane London EC4V 5EF |
| Director Name | Mr Nicholas James Furlong |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glade House 52-54 Carter Lane London EC4V 5EF |
Contact
| Website | bccommericial.co.uk |
|---|
Location
| Registered Address | C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Nick Furlong 7.31% Ordinary B |
|---|---|
| 317 at £1 | Erol Ezen 46.35% Ordinary A |
| 317 at £1 | Michael Jan Chudzynski 46.35% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £345,235 |
| Current Liabilities | £162,530 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 7 January 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 October 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 9 August 2019 | Liquidators' statement of receipts and payments to 7 June 2019 (12 pages) |
| 5 July 2018 | Registered office address changed from 8 Blackstock Mews Islington London N4 2BT to Glade House 52-54 Carter Lane London EC4V 5EF on 5 July 2018 (2 pages) |
| 27 June 2018 | Resolutions
|
| 27 June 2018 | Declaration of solvency (5 pages) |
| 27 June 2018 | Appointment of a voluntary liquidator (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 29 May 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (3 pages) |
| 8 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 9 January 2014 | Statement of capital following an allotment of shares on 9 December 2013
|
| 9 January 2014 | Statement of capital following an allotment of shares on 9 December 2013
|
| 9 January 2014 | Statement of capital following an allotment of shares on 9 December 2013
|
| 3 December 2013 | Incorporation (36 pages) |
| 3 December 2013 | Incorporation (36 pages) |