Company NameBc Vehicles Ltd
Company StatusDissolved
Company Number09397158
CategoryPrivate Limited Company
Incorporation Date20 January 2015 (4 years, 10 months ago)
Dissolution Date14 August 2018 (1 year, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Marcus Allard
Date of BirthMay 1961 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 January 2015(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address7 Ellison Road
London
SW13 0AD
Director NameMr Gerard Peter Theodore Henrique Sauer
Date of BirthFebruary 1946 (Born 73 years ago)
NationalityDutch
StatusClosed
Appointed20 January 2015(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Ellison Road
London
SW13 0AD

Location

Registered Address7 Ellison Road
London
SW13 0AD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Gerard Sauer
50.00%
Ordinary
1 at £1Marcus Allard
50.00%
Ordinary

Accounts

Latest Accounts31 January 2017 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

21 February 2017Confirmation statement made on 20 January 2017 with updates (6 pages)
21 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
(3 pages)
20 January 2015Incorporation
Statement of capital on 2015-01-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)