B.S.D. LIMITED

Key Data

Status

Dissolved

Company No.

04892754

Incorporation date

09/09/2003

Size

Micro Entity

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

12/12/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

14/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

13/06/2022

Cessation of Kamaljit Kaur Dhanjal as a person with significant control on 2020-10-01

View PDF (1 pages)

13/06/2022

Termination of appointment of Kamaljit Kaur as a director on 2020-10-01

View PDF (1 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

02/03/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

11/06/2020

Registered office address changed from 6th Floor,Amp House Dingwall Road Croydon CR0 2LX England to Waters Meet Willow Avenue New Denham Uxbridge UB9 4AF on 2020-06-11

View PDF (2 pages)

02/03/2020

Amended micro company accounts made up to 2018-09-30

View PDF (6 pages)

02/03/2020

Amended micro company accounts made up to 2017-09-30

View PDF (6 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

12/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2019

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

10/01/2019

Cessation of Akbal Singh as a person with significant control on 2016-08-01

View PDF (1 pages)

10/01/2019

Change of details for Kamaljit Kaur as a person with significant control on 2019-01-10

View PDF (2 pages)

10/01/2019

Cessation of Kamaljit Kaur Dhanjal as a person with significant control on 2017-04-06

View PDF (1 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

20/06/2018

Registered office address changed from Taparia Consultants Ltd Willow Avenue Denham Uxbridge UB9 4AF United Kingdom to 6th Floor,Amp House Dingwall Road Croydon CR0 2LX on 2018-06-20

View PDF (1 pages)

17/11/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

17/11/2017

Notification of Akbal Singh as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2017

Notification of Kamaljit Dhanjal as a person with significant control on 2017-04-06

View PDF (2 pages)

31/07/2017

Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to Taparia Consultants Ltd Willow Avenue Denham Uxbridge UB9 4AF on 2017-07-31

View PDF (1 pages)

07/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (6 pages)

13/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

09/12/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (4 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

27/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (4 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

11/06/2014

Amended accounts made up to 2012-09-30

View PDF (7 pages)

29/05/2014

Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2014-05-29

View PDF (1 pages)

28/03/2014

Amended accounts made up to 2012-09-30

View PDF (7 pages)

15/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2014

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (4 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

06/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2013

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

01/12/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (4 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Akbal Singh on 2009-10-01

View PDF (2 pages)

21/10/2010

Director's details changed for Kamaljit Kaur on 2009-10-01

View PDF (2 pages)

03/08/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

27/07/2010

Annual return made up to 2009-09-09 with full list of shareholders

View PDF (4 pages)

31/10/2009

Total exemption full accounts made up to 2008-09-30

View PDF (13 pages)

08/01/2009

Return made up to 09/09/08; full list of members

View PDF (4 pages)

08/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (13 pages)

19/03/2008

Appointment terminated director and secretary gurdip sihgh

View PDF (1 pages)

26/10/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

19/10/2007

Return made up to 09/09/07; full list of members

View PDF (3 pages)

20/12/2006

Return made up to 09/09/06; full list of members

View PDF (7 pages)

15/09/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

20/09/2005

Return made up to 09/09/05; full list of members

View PDF (7 pages)

14/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

21/10/2004

Return made up to 09/09/04; full list of members

View PDF (7 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

23/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2003

Registered office changed on 23/10/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

23/10/2003

Ad 30/09/03--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

18/09/2003

Secretary resigned

View PDF (1 pages)

18/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Micro Entity

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.72K
-
0.00
-
-

2021
2
6.72K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

6.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	09/09/2003 - 11/09/2003	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	09/09/2003 - 11/09/2003	2651
Mr Akbal Singh	Director	30/09/2003 - Present	-
Sihgh, Gurdip	Secretary	30/09/2003 - 01/03/2008	-
Sihgh, Gurdip	Director	30/09/2003 - 01/03/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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SC513258

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17/08/2015

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Description

About B.S.D. LIMITED

B.S.D. LIMITED is an(a) Dissolved company incorporated on 09/09/2003 with the registered office located at Waters Meet Willow Avenue, New Denham, Uxbridge UB9 4AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B.S.D. LIMITED?

B.S.D. LIMITED is currently Dissolved. It was registered on 09/09/2003 and dissolved on 12/12/2023.

Where is B.S.D. LIMITED located?

B.S.D. LIMITED is registered at Waters Meet Willow Avenue, New Denham, Uxbridge UB9 4AF.

What does B.S.D. LIMITED do?

B.S.D. LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

How many employees does B.S.D. LIMITED have?

B.S.D. LIMITED had 2 employees in 2021.

What is the latest filing for B.S.D. LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via compulsory strike-off.