Company NameBMC I Founder Partner Limited
Company StatusDissolved
Company Number08818293
CategoryPrivate Limited Company
Incorporation Date17 December 2013(8 years, 1 month ago)
Dissolution Date17 December 2019 (2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameKevin Charles Brown
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2013(same day as company formation)
RoleFund Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressOrion House 5 Upper St. Martin's Lane
London
WC2H 9EA
Director NameMrs Elizabeth Anne Shaw
Date of BirthNovember 1983 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2013(same day as company formation)
RoleFund Accountant
Country of ResidenceEngland
Correspondence AddressOrion House 5 Upper St. Martin's Lane
London
WC2H 9EA

Location

Registered AddressOrion House
5 Upper St. Martin's Lane
London
WC2H 9EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

67 at £1Growth Capital Partners Ag
67.00%
Ordinary
33 at £1Mezzanin Invest Eood
33.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (3 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019First Gazette notice for voluntary strike-off (1 page)
20 September 2019Application to strike the company off the register (3 pages)
9 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
27 June 2018Notification of a person with significant control statement (2 pages)
27 June 2018Withdrawal of a person with significant control statement on 27 June 2018 (2 pages)
25 June 2018Director's details changed for Elizabeth Anne Mallett on 25 June 2018 (2 pages)
19 March 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
6 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016Registered 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 2016Registered 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 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
11 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
26 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(3 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 100
(15 pages)
17 December 2013Incorporation
Statement of capital on 2013-12-17
  • GBP 100
(15 pages)