BDBCO NO.618 LIMITED

Key Data

Status

Dissolved

Company No.

04868228

Incorporation date

14/08/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2003)

09/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

04/10/2011

Insolvency filing

View PDF (1 pages)

30/08/2011

Insolvency court order

View PDF (6 pages)

24/08/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

13/12/2010

Registered office address changed from 4 Hill Street London W1J 5NE on 2010-12-14

View PDF (2 pages)

12/12/2010

Declaration of solvency

View PDF (3 pages)

12/12/2010

Insolvency resolution

View PDF (1 pages)

12/12/2010

Resolutions

View PDF (1 pages)

12/12/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

07/10/2010

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

View PDF (7 pages)

23/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

10/01/2010

Termination of appointment of Matthew Clarke as a director

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (4 pages)

20/10/2009

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

View PDF (7 pages)

19/01/2009

Return made up to 15/08/08; full list of members

View PDF (4 pages)

17/08/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

24/06/2008

Director appointed matthew clarke

View PDF (1 pages)

24/06/2008

Appointment Terminated Director nicholas levene

View PDF (1 pages)

15/10/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

20/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

19/10/2006

Return made up to 15/08/06; full list of members

View PDF (2 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

06/04/2006

New director appointed

View PDF (3 pages)

16/02/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (4 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

06/10/2005

Return made up to 15/08/05; full list of members; amend

View PDF (6 pages)

25/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

19/09/2005

Secretary resigned;director resigned

View PDF (0 pages)

15/02/2005

Ad 28/01/05--------- £ si 181058@1=181058 £ ic 881312/1062370

View PDF (2 pages)

06/02/2005

New director appointed

View PDF (2 pages)

06/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

23/01/2005

Registered office changed on 24/01/05 from: 50 broadway westminster london SW1H obl

View PDF (1 pages)

11/01/2005

Ad 22/12/04--------- £ si 881311@1=881311 £ ic 1/881312

View PDF (2 pages)

07/12/2004

Memorandum and Articles of Association

View PDF (12 pages)

07/12/2004

Resolutions

View PDF (0 pages)

07/12/2004

Resolutions

View PDF (5 pages)

06/12/2004

Accounts made up to 2004-08-31

View PDF (1 pages)

06/12/2004

Return made up to 15/08/04; full list of members

View PDF (6 pages)

06/12/2004

Nc inc already adjusted 30/11/04

View PDF (1 pages)

06/12/2004

Resolutions

View PDF (2 pages)

14/08/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

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

Person	Title	Period	Connections
BROADWAY DIRECTORS LIMITED	Corporate Director	14/08/2003 - 17/01/2005	170
BROADWAY SECRETARIES LIMITED	Corporate Secretary	15/08/2003 - 18/01/2005	203
Levene, Nicholas David Andrew	Director	25/05/2005 - 19/06/2008	14
Arbib, Emanuel Meyr	Director	17/01/2005 - Present	22
Panesar, Raminder Pal Singh	Director	17/01/2005 - 25/05/2005	15

Persons with Significant Control

No PSC data available.

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Description

About BDBCO NO.618 LIMITED

BDBCO NO.618 LIMITED is an(a) Dissolved company incorporated on 14/08/2003 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 BDBCO NO.618 LIMITED?

BDBCO NO.618 LIMITED is currently Dissolved. It was registered on 14/08/2003 and dissolved on 09/04/2012.

Where is BDBCO NO.618 LIMITED located?

BDBCO NO.618 LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does BDBCO NO.618 LIMITED do?

BDBCO NO.618 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BDBCO NO.618 LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved following liquidation.