BDA CREATIVE LIMITED

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BDA CREATIVE LIMITED

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Key Data

Status

Dissolved

Company No.

03737732Copy
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Incorporation date

21/03/1999

Size

Full

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 21/03/1999)
dot icon27/02/2022
Final Gazette dissolved following liquidation
dot icon29/11/2021
Return of final meeting in a creditors' voluntary winding up
dot icon10/10/2021
Registered office address changed from C/O C/O Bdo Llp 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11
dot icon29/09/2021
Liquidators' statement of receipts and payments to 2021-07-24
dot icon16/09/2020
Liquidators' statement of receipts and payments to 2020-07-24
dot icon01/09/2019
Liquidators' statement of receipts and payments to 2019-07-24
dot icon25/09/2018
Liquidators' statement of receipts and payments to 2018-07-24
dot icon03/10/2017
Liquidators' statement of receipts and payments to 2017-07-24
dot icon03/10/2016
Liquidators' statement of receipts and payments to 2016-07-24
dot icon01/09/2016
Insolvency filing
dot icon21/06/2016
Appointment of a voluntary liquidator
dot icon21/06/2016
Insolvency court order
dot icon21/06/2016
Notice of ceasing to act as a voluntary liquidator
dot icon29/09/2015
Liquidators' statement of receipts and payments to 2015-07-24
dot icon06/10/2014
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/08/2014
Statement of affairs with form 4.19
dot icon06/08/2014
Appointment of a voluntary liquidator
dot icon06/08/2014
Resolutions
dot icon28/07/2014
Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2014-07-29
dot icon23/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon04/10/2013
Registration of charge 037377320006
dot icon29/08/2013
Certificate of change of name
dot icon16/07/2013
Full accounts made up to 2012-06-30
dot icon07/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon07/04/2013
Director's details changed for Mr Emmet Byrne on 2012-12-22
dot icon07/04/2013
Director's details changed for Honor Kate Barratt on 2012-12-22
dot icon07/04/2013
Secretary's details changed for Mr Emmet Byrne on 2012-12-22
dot icon14/06/2012
Termination of appointment of Bruce Dunlop as a director
dot icon03/05/2012
Particulars of a mortgage or charge / charge no: 5
dot icon22/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon27/11/2011
Full accounts made up to 2011-06-30
dot icon27/10/2011
Director's details changed for Bruce Walter Dunlop on 2011-10-16
dot icon27/10/2011
Director's details changed for Mr Emmet Byrne on 2011-10-16
dot icon27/10/2011
Director's details changed for Honor Kate Barratt on 2011-10-16
dot icon27/10/2011
Secretary's details changed for Mr Emmet Byrne on 2011-10-16
dot icon21/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon13/03/2011
Full accounts made up to 2010-06-30
dot icon11/05/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon11/05/2010
Register(s) moved to registered inspection location
dot icon11/05/2010
Register inspection address has been changed
dot icon23/03/2010
Full accounts made up to 2009-06-30
dot icon19/12/2009
Statement of company's objects
dot icon19/12/2009
Resolutions
dot icon02/11/2009
Termination of appointment of Joan Dunlop as a director
dot icon30/09/2009
Particulars of a mortgage or charge / charge no: 4
dot icon26/07/2009
Director and secretary appointed emmet byrne
dot icon26/07/2009
Appointment terminated secretary joan dunlop
dot icon11/06/2009
Return made up to 22/03/09; full list of members
dot icon29/04/2009
Full accounts made up to 2008-06-30
dot icon15/12/2008
Registered office changed on 16/12/2008 from, st paul's house, warwick lane, london, EC4M 7BP
dot icon19/11/2008
Appointment terminated director christopher mackenzie
dot icon30/07/2008
Director's change of particulars / honor barratt / 24/04/2006
dot icon30/04/2008
Auditor's resignation
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon24/03/2008
Return made up to 22/03/08; full list of members
dot icon03/01/2008
Particulars of mortgage/charge
dot icon30/12/2007
Declaration of assistance for shares acquisition
dot icon30/12/2007
Resolutions
dot icon30/12/2007
Resolutions
dot icon30/04/2007
Full accounts made up to 2006-06-30
dot icon10/04/2007
Return made up to 22/03/07; full list of members
dot icon10/04/2007
Director's particulars changed
dot icon22/02/2007
Director's particulars changed
dot icon27/04/2006
Return made up to 22/03/06; full list of members
dot icon22/12/2005
Full accounts made up to 2005-06-30
dot icon08/12/2005
Resolutions
dot icon08/12/2005
Resolutions
dot icon08/12/2005
Resolutions
dot icon28/06/2005
Director resigned
dot icon27/06/2005
Registered office changed on 28/06/05 from: 10 perrins lane, london, NW3 1QY
dot icon19/06/2005
Auditor's resignation
dot icon04/05/2005
Accounts for a medium company made up to 2004-06-30
dot icon29/03/2005
Return made up to 22/03/05; full list of members
dot icon22/03/2005
Director's particulars changed
dot icon16/03/2005
New director appointed
dot icon07/04/2004
Return made up to 22/03/04; full list of members
dot icon10/02/2004
Ad 22/01/04--------- £ si [email protected]=33 £ ic 200/233
dot icon13/12/2003
Group of companies' accounts made up to 2003-06-30
dot icon10/11/2003
S-div 16/09/03
dot icon23/03/2003
Return made up to 22/03/03; full list of members
dot icon22/09/2002
Full accounts made up to 2002-06-30
dot icon18/03/2002
Return made up to 22/03/02; full list of members
dot icon18/10/2001
Accounts for a medium company made up to 2001-06-30
dot icon28/03/2001
Return made up to 22/03/01; full list of members
dot icon25/10/2000
Accounts for a medium company made up to 2000-06-30
dot icon14/04/2000
Particulars of mortgage/charge
dot icon29/03/2000
Return made up to 22/03/00; full list of members
dot icon03/02/2000
Accounting reference date extended from 31/03/00 to 30/06/00
dot icon31/01/2000
Particulars of mortgage/charge
dot icon29/12/1999
Ad 14/12/99--------- £ si 100@1=100 £ ic 100/200
dot icon29/12/1999
New director appointed
dot icon29/12/1999
New director appointed
dot icon15/04/1999
Ad 23/03/99--------- £ si 98@1=98 £ ic 2/100
dot icon07/04/1999
Registered office changed on 08/04/99 from: great oaks fairlawn park, st leonards hill, windsor, berkshire SL4 4AT
dot icon07/04/1999
New director appointed
dot icon07/04/1999
New secretary appointed;new director appointed
dot icon06/04/1999
Secretary resigned
dot icon06/04/1999
Director resigned
dot icon21/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2013
dot iconLast accounts made up to
29/06/2012View PDF

Confirmation

dot iconLast statement dated
29/06/2012
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Financial Ratios

BDA CREATIVE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BDA CREATIVE LIMITED

BDA CREATIVE LIMITED is a Dissolved company incorporated on 21/03/1999 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 3 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 BDA CREATIVE LIMITED?

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BDA CREATIVE LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 27/02/2022.

Where is BDA CREATIVE LIMITED located?

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BDA CREATIVE LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does BDA CREATIVE LIMITED do?

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BDA CREATIVE LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BDA CREATIVE LIMITED?

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The latest filing was on 27/02/2022: Final Gazette dissolved following liquidation.