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B.C BEVERAGE COMPANY (UK) LIMITED

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B.C BEVERAGE COMPANY (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

05296981

Incorporation date

24/11/2004

Size

Dormant

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kennedys, 25 Fenchurch Avenue, London EC3M 5ADCopy
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Latest events (Record since 24/11/2004)
dot icon08/07/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon25/03/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon11/12/2011
Annual return made up to 2011-11-25 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon16/05/2011
Appointment of Robert Malcolm Walker as a director
View PDF (3 pages)
dot icon11/05/2011
Termination of appointment of Peter Lloyd Cooper as a director
View PDF (2 pages)
dot icon26/01/2011
Termination of appointment of Claire Fagg as a secretary
View PDF (2 pages)
dot icon29/11/2010
Annual return made up to 2010-11-25 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon17/12/2009
Annual return made up to 2009-11-25 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Peter Ross Lloyd Cooper on 2009-12-07
View PDF (2 pages)
dot icon16/02/2009
Accounts made up to 2008-12-31
View PDF (1 pages)
dot icon08/12/2008
Return made up to 25/11/08; full list of members
View PDF (3 pages)
dot icon07/12/2008
Registered office changed on 08/12/2008 from c/o kennedys, longbow house 14-20 chiswell street london EC1Y 4TW
View PDF (1 pages)
dot icon07/12/2008
Secretary's Change of Particulars / claire fagg / 08/12/2008 / HouseName/Number was: , now: 43; Street was: 33 oliver street, now: london road; Post Town was: ampthill, now: biggleswade; Region was: beds, now: bedfordshire; Post Code was: MK45 2SA, now: SG18 8ED; Country was: , now: united kingdom
View PDF (1 pages)
dot icon27/01/2008
Accounts made up to 2007-12-31
View PDF (1 pages)
dot icon23/01/2008
Return made up to 25/11/07; no change of members
View PDF (6 pages)
dot icon22/05/2007
Secretary resigned
View PDF (1 pages)
dot icon02/05/2007
New secretary appointed
View PDF (2 pages)
dot icon05/02/2007
Accounts made up to 2006-12-31
View PDF (1 pages)
dot icon15/01/2007
Return made up to 25/11/06; full list of members
View PDF (6 pages)
dot icon31/01/2006
Accounts made up to 2005-12-31
View PDF (1 pages)
dot icon31/01/2006
Return made up to 25/11/05; full list of members
View PDF (6 pages)
dot icon21/09/2005
Accounting reference date extended from 30/11/05 to 31/12/05
View PDF (1 pages)
dot icon30/11/2004
New secretary appointed
View PDF (2 pages)
dot icon30/11/2004
New director appointed
View PDF (3 pages)
dot icon30/11/2004
Secretary resigned
View PDF (1 pages)
dot icon30/11/2004
Director resigned
View PDF (1 pages)
dot icon24/11/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
24/11/2004 - 24/11/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
24/11/2004 - 24/11/2004
36021
Walker, Robert Malcolm
Director
30/04/2011 - Present
32
Lloyd Cooper, Peter Ross
Director
24/11/2004 - 30/04/2011
20
Eldridge, Louise Simone
Secretary
24/11/2004 - 25/03/2007
4

Persons with Significant Control

0

No PSC data available.

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Description

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About B.C BEVERAGE COMPANY (UK) LIMITED

B.C BEVERAGE COMPANY (UK) LIMITED is an(a) Dissolved company incorporated on 24/11/2004 with the registered office located at C/O Kennedys, 25 Fenchurch Avenue, London EC3M 5AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.C BEVERAGE COMPANY (UK) LIMITED?

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B.C BEVERAGE COMPANY (UK) LIMITED is currently Dissolved. It was registered on 24/11/2004 and dissolved on 08/07/2013.

Where is B.C BEVERAGE COMPANY (UK) LIMITED located?

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B.C BEVERAGE COMPANY (UK) LIMITED is registered at C/O Kennedys, 25 Fenchurch Avenue, London EC3M 5AD.

What does B.C BEVERAGE COMPANY (UK) LIMITED do?

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B.C BEVERAGE COMPANY (UK) LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for B.C BEVERAGE COMPANY (UK) LIMITED?

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The latest filing was on 08/07/2013: Final Gazette dissolved via compulsory strike-off.