BBDS - KOMPAKT - SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

05433211

Incorporation date

21/04/2005

Size

Dormant

Classification

Activities of unit trusts (64.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2005)

01/12/2014

Final Gazette dissolved via compulsory strike-off

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18/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2014

Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN Uk on 2014-05-12

View PDF (1 pages)

11/05/2014

Termination of appointment of Nicolas Padre as a director

View PDF (1 pages)

11/05/2014

Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary

View PDF (1 pages)

20/09/2013

Accounts for a dormant company made up to 2012-12-31

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05/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (3 pages)

29/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

13/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (3 pages)

13/05/2012

Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2012-01-01

View PDF (2 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

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02/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (3 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/07/2010

Appointment of Mr. Nicolas Padre as a director

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25/07/2010

Termination of appointment of B & B Director Service as a director

View PDF (1 pages)

22/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

22/04/2010

Director's details changed for B & B Director Service on 2010-03-01

View PDF (2 pages)

27/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/10/2009

Secretary's details changed for Dr. Seitz & Kollegen Secretaries Ltd on 2009-10-26

View PDF (2 pages)

10/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

28/05/2008

Registered office changed on 29/05/2008 from 2 old brompton road suite 276 london SW7 3DQ

View PDF (1 pages)

19/05/2008

Director's change of particulars / b & b director service / 20/05/2008

View PDF (1 pages)

19/05/2008

Secretary appointed dr. Seitz & kollegen secretaries LTD

View PDF (1 pages)

19/05/2008

Appointment terminated secretary b & b secretaries LIMITED

View PDF (1 pages)

19/05/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

19/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

29/10/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

09/08/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (2 pages)

20/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

22/10/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

22/10/2006

Registered office changed on 23/10/06 from: 2 old brompton road suite 456 london SW7 3DQ

View PDF (1 pages)

09/10/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2005

Registered office changed on 06/12/05 from: 45 riversdale cardiff CF5 2QL

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

21/04/2005

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
DR. SEITZ & KOLLEGEN SECRETARIES LTD.	Corporate Secretary	19/05/2008 - 14/04/2014	53
De La Porte, Rene	Director	21/04/2005 - 06/11/2005	275
Mr. Nicolas Padre	Director	29/06/2010 - 11/05/2014	11
B & B SECRETARIES LIMITED	Corporate Secretary	21/04/2005 - 19/05/2008	174
B & B DIRECTOR SERVICE	Corporate Director	14/11/2005 - 29/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About BBDS - KOMPAKT - SERVICE LIMITED

BBDS - KOMPAKT - SERVICE LIMITED is an(a) Dissolved company incorporated on 21/04/2005 with the registered office located at 456 Suite, Old Bromton Road, London SW7 3DQ. There is currently no 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 BBDS - KOMPAKT - SERVICE LIMITED?

BBDS - KOMPAKT - SERVICE LIMITED is currently Dissolved. It was registered on 21/04/2005 and dissolved on 01/12/2014.

Where is BBDS - KOMPAKT - SERVICE LIMITED located?

BBDS - KOMPAKT - SERVICE LIMITED is registered at 456 Suite, Old Bromton Road, London SW7 3DQ.

What does BBDS - KOMPAKT - SERVICE LIMITED do?

BBDS - KOMPAKT - SERVICE LIMITED operates in the Activities of unit trusts (64.30/2 - SIC 2007) sector.

What is the latest filing for BBDS - KOMPAKT - SERVICE LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved via compulsory strike-off.