| Company Name | BMC I Founder Partner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08818293 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2013(10 years, 4 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Kevin Charles Brown |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Fund Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| Director Name | Mrs Elizabeth Anne Shaw |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2013(same day as company formation) |
| Role | Fund Accountant |
| Country of Residence | England |
| Correspondence Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
Location
| Registered Address | Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 67 at £1 | Growth Capital Partners Ag 67.00% Ordinary |
|---|---|
| 33 at £1 | Mezzanin Invest Eood 33.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2019 | Application to strike the company off the register (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 27 June 2018 | Withdrawal of a person with significant control statement on 27 June 2018 (2 pages) |
| 27 June 2018 | Notification of a person with significant control statement (2 pages) |
| 25 June 2018 | Director's details changed for Elizabeth Anne Mallett on 25 June 2018 (2 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 6 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 12 January 2016 (1 page) |
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 11 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
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| 17 December 2013 | Incorporation Statement of capital on 2013-12-17
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