BDA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

06400094

Incorporation date

15/10/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2007)

19/03/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

19/12/2016

Liquidators' statement of receipts and payments to 2016-12-06

View PDF (25 pages)

18/10/2016

Termination of appointment of Jane Elizabeth Vinson as a director on 2016-09-28

View PDF (2 pages)

29/09/2016

Liquidators' statement of receipts and payments to 2016-07-24

View PDF (23 pages)

01/09/2016

Insolvency filing

View PDF (1 pages)

21/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2016

Insolvency court order

View PDF (12 pages)

21/06/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/09/2015

Liquidators' statement of receipts and payments to 2015-07-24

View PDF (20 pages)

06/08/2014

Statement of affairs with form 4.19

View PDF (9 pages)

06/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/08/2014

Resolutions

View PDF (1 pages)

28/07/2014

Registered office address changed from Unit 8 Baden Place Crosby Row London SE1 1YW to 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2014-07-29

View PDF (2 pages)

27/03/2014

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (31 pages)

16/01/2014

Second filing of SH01 previously delivered to Companies House

View PDF (14 pages)

15/01/2014

Cancellation of shares. Statement of capital on 2014-01-16

View PDF (9 pages)

15/01/2014

Resolutions

View PDF (6 pages)

15/01/2014

Purchase of own shares.

View PDF (3 pages)

07/10/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (11 pages)

07/10/2013

Resolutions

View PDF (37 pages)

27/09/2013

Registration of charge 064000940004

View PDF (41 pages)

16/07/2013

Group of companies' accounts made up to 2012-06-30

View PDF (23 pages)

07/04/2013

Director's details changed for Ms Jane Elizabeth Vinson on 2012-12-22

View PDF (2 pages)

07/04/2013

Director's details changed for Mr Emmet Byrne on 2012-12-22

View PDF (2 pages)

07/04/2013

Director's details changed for Honor Kate Barratt on 2012-12-22

View PDF (2 pages)

10/02/2013

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (63 pages)

06/02/2013

Appointment of Mr James Leigh Stuart Best as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Bruce Dunlop as a director

View PDF (1 pages)

14/06/2012

Termination of appointment of Joan Dunlop as a secretary

View PDF (1 pages)

22/04/2012

Termination of appointment of Christopher Allner as a director

View PDF (2 pages)

22/04/2012

Termination of appointment of Matthew Wheeler as a director

View PDF (2 pages)

22/04/2012

Appointment of Ms Jane Elizabeth Vinson as a director

View PDF (3 pages)

27/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (23 pages)

24/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (60 pages)

19/10/2011

Director's details changed for Mr Matthew Benjamin Harold Wheeler on 2011-10-16

View PDF (2 pages)

19/10/2011

Director's details changed for Bruce Walter Dunlop on 2011-10-16

View PDF (2 pages)

19/10/2011

Director's details changed for Mr Emmet Byrne on 2011-10-16

View PDF (2 pages)

19/10/2011

Director's details changed for Honor Kate Barratt on 2011-10-16

View PDF (2 pages)

19/10/2011

Director's details changed for Mr Christopher Charles Allner on 2011-10-16

View PDF (2 pages)

19/10/2011

Secretary's details changed for Joan Frances Dunlop on 2011-10-16

View PDF (2 pages)

13/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

01/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2011

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (61 pages)

21/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2010

Termination of appointment of Emmet Byrne as a secretary

View PDF (2 pages)

14/11/2010

Appointment of Joan Frances Dunlop as a secretary

View PDF (3 pages)

03/06/2010

Appointment of Christopher Charles Allner as a director

View PDF (3 pages)

26/05/2010

Termination of appointment of Andrew Cavaghan as a director

View PDF (2 pages)

23/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

08/02/2010

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (21 pages)

20/12/2009

Statement of capital following an allotment of shares on 2009-11-27

View PDF (44 pages)

13/12/2009

Statement of company's objects

View PDF (2 pages)

13/12/2009

Memorandum and Articles of Association

View PDF (42 pages)

13/12/2009

Resolutions

View PDF (8 pages)

08/11/2009

Termination of appointment of Joan Dunlop as a director

View PDF (1 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

18/08/2009

Ad 27/04/09\gbp si [email protected]=99941.14\gbp ic 18335.07/118276.21\

View PDF (4 pages)

18/08/2009

Nc inc already adjusted 24/04/09

View PDF (1 pages)

18/08/2009

Resolutions

View PDF (2 pages)

26/07/2009

Director and secretary appointed emmet byrne

View PDF (3 pages)

26/07/2009

Appointment terminated secretary joan dunlop

View PDF (1 pages)

11/06/2009

Return made up to 16/10/08; full list of members

View PDF (16 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

24/03/2009

Director's change of particulars / andrew cavaghan / 18/11/2008

View PDF (1 pages)

29/07/2008

Registered office changed on 30/07/2008 from st. Pauls house warwick lane london EC4M 7BP

View PDF (1 pages)

02/07/2008

Accounting reference date shortened from 31/10/2008 to 30/06/2008

View PDF (1 pages)

18/06/2008

Director appointed matthew benjamin harold wheeler

View PDF (2 pages)

16/06/2008

Statement of affairs

View PDF (37 pages)

16/06/2008

Ad 06/06/08\gbp si [email protected]=185.02\gbp ic 18150.05/18335.07\

View PDF (2 pages)

16/06/2008

Nc inc already adjusted 21/05/08

View PDF (1 pages)

16/06/2008

Resolutions

View PDF (2 pages)

18/02/2008

New director appointed

View PDF (2 pages)

13/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

Ad 21/12/07-21/12/07 £ si [email protected]=23004 £ ic 1/23005

View PDF (6 pages)

07/01/2008

Nc inc already adjusted 21/12/07

View PDF (2 pages)

07/01/2008

S-div 21/12/07

View PDF (1 pages)

07/01/2008

Resolutions

View PDF (38 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

06/01/2008

Particulars of mortgage/charge

View PDF (19 pages)

03/01/2008

Particulars of mortgage/charge

View PDF (8 pages)

04/12/2007

New secretary appointed

View PDF (1 pages)

04/12/2007

New director appointed

View PDF (1 pages)

04/12/2007

Registered office changed on 05/12/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/12/2007

Director resigned

View PDF (1 pages)

04/12/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Certificate of change of name

View PDF (2 pages)

15/10/2007

Incorporation

View PDF (17 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Group

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Cavaghan, Andrew	Director	31/10/2007 - 27/01/2010	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/2007 - 31/10/2007	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/10/2007 - 31/10/2007	43699
Wheeler, Matthew Benjamin Harold	Director	20/05/2008 - 29/02/2012	20
Barratt, Honor Kate	Director	20/12/2007 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About BDA INTERNATIONAL LIMITED

BDA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/10/2007 with the registered office located at C/O BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. 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 INTERNATIONAL LIMITED?

BDA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/10/2007 and dissolved on 19/03/2017.

Where is BDA INTERNATIONAL LIMITED located?

BDA INTERNATIONAL LIMITED is registered at C/O BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does BDA INTERNATIONAL LIMITED do?

BDA INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BDA INTERNATIONAL LIMITED?

The latest filing was on 19/03/2017: Final Gazette dissolved following liquidation.