B.P.L. INTERNATIONAL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03178594

Incorporation date

26/03/1996

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1996)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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21/09/2011

Application to strike the company off the register

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28/07/2011

Termination of appointment of Gianantonio Thun Hohenstein as a director

View PDF (1 pages)

28/07/2011

Termination of appointment of Piero Tosti as a director

View PDF (1 pages)

28/07/2011

Termination of appointment of Lucio Menestrina as a director

View PDF (1 pages)

18/07/2011

Statement by Directors

View PDF (3 pages)

18/07/2011

Solvency Statement dated 06/07/11

View PDF (3 pages)

18/07/2011

Statement of capital on 2011-07-19

View PDF (4 pages)

18/07/2011

Resolutions

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

25/05/2011

Director's details changed for Dott Gianantonio Thun Hohenstein on 2011-05-25

View PDF (2 pages)

25/05/2011

Director's details changed for Lucio Menestrina on 2011-05-26

View PDF (2 pages)

25/05/2011

Director's details changed for Piero Giuseppe Mario Tosti on 2011-05-25

View PDF (2 pages)

25/05/2011

Director's details changed for Errico Ronzo on 2011-05-25

View PDF (2 pages)

18/05/2011

Register inspection address has been changed from 2 New Square Lincoln,S Inn London WC2A 3RZ

View PDF (2 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

11/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (13 pages)

11/05/2010

Register inspection address has been changed

View PDF (2 pages)

10/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

02/04/2009

Return made up to 27/03/09; full list of members

View PDF (5 pages)

01/04/2009

Appointment Terminated Director marco silvani

View PDF (1 pages)

02/11/2008

Director appointed piero giuseppe mario tosti

View PDF (2 pages)

22/06/2008

Director appointed dott gianantonio thun hohenstein

View PDF (2 pages)

08/04/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/04/2008

Return made up to 27/03/08; full list of members

View PDF (6 pages)

18/03/2008

Memorandum and Articles of Association

View PDF (20 pages)

04/03/2008

Appointment Terminated Director giovanni vismara

View PDF (1 pages)

03/03/2008

Certificate of change of name

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

09/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

16/04/2007

Return made up to 27/03/07; full list of members

View PDF (8 pages)

16/04/2007

Director resigned

View PDF (0 pages)

18/10/2006

Director resigned

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

29/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

04/05/2006

New director appointed

View PDF (2 pages)

20/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

15/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (19 pages)

11/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

Certificate of change of name

View PDF (2 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

31/03/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 27/03/05; full list of members

View PDF (9 pages)

21/03/2005

Director resigned

View PDF (0 pages)

31/10/2004

Director resigned

View PDF (1 pages)

06/04/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

26/03/2004

Return made up to 27/03/04; full list of members

View PDF (9 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (27 pages)

07/04/2003

Return made up to 27/03/03; full list of members

View PDF (9 pages)

11/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Location of register of members

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

12/09/2002

Auditor's resignation

View PDF (1 pages)

22/07/2002

New secretary appointed

View PDF (2 pages)

22/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2002

Registered office changed on 17/04/02 from: 3RD floor interpark house 7 down street london W1Y 7DS

View PDF (1 pages)

24/03/2002

New director appointed

View PDF (2 pages)

24/03/2002

New director appointed

View PDF (2 pages)

24/03/2002

Return made up to 27/03/02; full list of members

View PDF (8 pages)

10/02/2002

Director resigned

View PDF (1 pages)

10/02/2002

Director resigned

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

30/04/2001

Return made up to 27/03/01; full list of members

View PDF (9 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/05/2000

Return made up to 27/03/00; full list of members

View PDF (8 pages)

21/05/2000

Certificate of change of name

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

14/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

12/04/1999

Return made up to 27/03/99; full list of members

View PDF (9 pages)

12/04/1999

Director's particulars changed

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12/04/1999

Location of register of members address changed

View PDF (0 pages)

04/02/1999

Director resigned

View PDF (1 pages)

28/10/1998

New director appointed

View PDF (2 pages)

21/10/1998

Ad 05/10/98--------- £ si 600000@1=600000 £ ic 1202000/1802000

View PDF (2 pages)

02/08/1998

Director resigned

View PDF (1 pages)

02/08/1998

New director appointed

View PDF (2 pages)

22/07/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

06/07/1998

Ad 30/06/98--------- £ si 102000@1=102000 £ ic 1100000/1202000

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

20/04/1998

Return made up to 27/03/98; full list of members

View PDF (10 pages)

20/04/1998

Director's particulars changed

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19/03/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

15/03/1998

Ad 23/02/98--------- £ si 600000@1=600000 £ ic 500000/1100000

View PDF (2 pages)

15/03/1998

Resolutions

View PDF (1 pages)

15/03/1998

Resolutions

View PDF (1 pages)

15/03/1998

£ nc 500098/5000000 23/02/98

View PDF (1 pages)

01/11/1997

Registered office changed on 02/11/97 from: 51 lafone street london SE1 2LX

View PDF (1 pages)

21/10/1997

Secretary resigned

View PDF (1 pages)

21/10/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

Memorandum and Articles of Association

View PDF (11 pages)

03/08/1997

Accounts made up to 1996-09-30

View PDF (3 pages)

22/07/1997

New director appointed

View PDF (0 pages)

22/07/1997

New director appointed

View PDF (0 pages)

22/07/1997

New director appointed

View PDF (0 pages)

08/07/1997

Ad 23/06/97--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

08/07/1997

Resolutions

View PDF (1 pages)

08/07/1997

£ nc 100/500098 23/06/97

View PDF (1 pages)

30/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

08/04/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

08/04/1997

Director's particulars changed

View PDF (0 pages)

16/12/1996

Accounting reference date notified as 30/09

View PDF (1 pages)

31/03/1996

Secretary resigned

View PDF (1 pages)

26/03/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About B.P.L. INTERNATIONAL (UK) LIMITED

B.P.L. INTERNATIONAL (UK) LIMITED is an(a) Dissolved company incorporated on 26/03/1996 with the registered office located at 1 Moorgate, London, EC2R 6JH. There are currently 2 active directors 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.P.L. INTERNATIONAL (UK) LIMITED?

B.P.L. INTERNATIONAL (UK) LIMITED is currently Dissolved. It was registered on 26/03/1996 and dissolved on 16/01/2012.

Where is B.P.L. INTERNATIONAL (UK) LIMITED located?

B.P.L. INTERNATIONAL (UK) LIMITED is registered at 1 Moorgate, London, EC2R 6JH.

What does B.P.L. INTERNATIONAL (UK) LIMITED do?

B.P.L. INTERNATIONAL (UK) LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for B.P.L. INTERNATIONAL (UK) LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.