BDT INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03941480

Incorporation date

06/03/2000

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

04/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

11/01/2015

Registered office address changed from Foa H Thornton 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU England to 25 Moorgate London EC2R 6AY on 2015-01-12

View PDF (2 pages)

08/01/2015

Declaration of solvency

View PDF (5 pages)

08/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2015

Resolutions

View PDF (1 pages)

10/09/2014

Termination of appointment of Steven Jenson as a secretary on 2014-09-11

View PDF (1 pages)

10/09/2014

Registered office address changed from 33 St James's Square London SW1Y 4JS to Foa H Thornton 6/F 9 Cloak Lane Cloak Lane London EC4R 2RU on 2014-09-11

View PDF (1 pages)

10/09/2014

Termination of appointment of Steven Jenson as a director on 2014-09-11

View PDF (1 pages)

10/09/2014

Appointment of Mr Stephen George Simmons as a director on 2014-09-11

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

10/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

10/12/2012

Registered office address changed from 52 Jermyn Street London SW1Y 6LX on 2012-12-11

View PDF (1 pages)

22/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

10/07/2012

Termination of appointment of Emily Willis as a director

View PDF (1 pages)

10/07/2012

Termination of appointment of Emily Willis as a secretary

View PDF (1 pages)

02/07/2012

Appointment of Mr Steven Jenson as a director

View PDF (2 pages)

02/07/2012

Appointment of Mr Steven Jenson as a secretary

View PDF (1 pages)

27/03/2012

Resolutions

View PDF (22 pages)

06/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (6 pages)

06/03/2012

Director's details changed for John Alston Scott on 2011-07-04

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

16/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (6 pages)

13/07/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

26/04/2010

Secretary's details changed for Emily Margaret Duerden on 2009-10-01

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (8 pages)

29/03/2010

Director's details changed for Emily Margaret Willis on 2010-03-07

View PDF (2 pages)

29/03/2010

Director's details changed for John Alston Scott on 2010-03-07

View PDF (2 pages)

22/10/2009

Director's details changed for Emily Margaret Duerden on 2009-09-12

View PDF (1 pages)

29/06/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

16/04/2009

Return made up to 07/03/09; full list of members

View PDF (6 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

23/04/2008

Secretary appointed emily duerden

View PDF (2 pages)

23/04/2008

Appointment terminated secretary simone kruys

View PDF (1 pages)

01/04/2008

Return made up to 07/03/08; full list of members

View PDF (7 pages)

27/02/2008

Curr ext from 31/03/2008 to 31/03/2009

View PDF (1 pages)

17/02/2008

Accounting reference date shortened from 31/12/08 to 31/03/08

View PDF (1 pages)

27/01/2008

Director's particulars changed

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

27/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

Resolutions

View PDF (0 pages)

22/10/2007

Resolutions

View PDF (38 pages)

22/10/2007

£ ic 764500/751100 26/09/07 £ sr 13400@1=13400

View PDF (1 pages)

22/10/2007

£ ic 770500/764500 26/09/07 £ sr 6000@1=6000

View PDF (1 pages)

02/10/2007

Secretary's particulars changed

View PDF (1 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

20/07/2007

Secretary resigned

View PDF (1 pages)

20/07/2007

New secretary appointed

View PDF (2 pages)

31/03/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Return made up to 07/03/07; full list of members

View PDF (5 pages)

31/07/2006

Ad 24/07/06--------- £ si 6700@1=6700 £ ic 763800/770500

View PDF (2 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

30/03/2006

Return made up to 07/03/06; full list of members

View PDF (5 pages)

29/03/2006

Location of debenture register

View PDF (1 pages)

29/03/2006

Location of register of members

View PDF (1 pages)

22/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

15/03/2006

Resolutions

View PDF (1 pages)

07/12/2005

Secretary's particulars changed

View PDF (1 pages)

15/11/2005

Ad 17/10/05--------- £ si 40200@1=40200 £ ic 723600/763800

View PDF (2 pages)

10/10/2005

Memorandum and Articles of Association

View PDF (24 pages)

10/10/2005

Resolutions

View PDF (1 pages)

23/08/2005

Registered office changed on 24/08/05 from: 7 albemarle street london W1S 4HQ

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

29/03/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

16/03/2005

Return made up to 07/03/05; full list of members

View PDF (6 pages)

25/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

24/05/2004

Ad 30/04/04-19/05/04 £ si 53600@1=53600 £ ic 670000/723600

View PDF (2 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

11/03/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

30/07/2003

Director's particulars changed

View PDF (1 pages)

20/07/2003

Secretary's particulars changed

View PDF (1 pages)

17/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

10/04/2003

Return made up to 07/03/03; full list of members

View PDF (9 pages)

24/03/2003

Secretary resigned

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (2 pages)

05/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/04/2002

Ad 25/03/02--------- £ si 134000@1=134000 £ ic 536000/670000

View PDF (2 pages)

13/03/2002

Return made up to 07/03/02; full list of members

View PDF (8 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

14/02/2002

Resolutions

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

18/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2000

Registered office changed on 06/11/00 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

25/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2000

Ad 18/09/00--------- £ si 216000@1=216000 £ ic 320000/536000

View PDF (2 pages)

17/08/2000

Ad 12/07/00--------- £ si 319999@1=319999 £ ic 1/320000

View PDF (2 pages)

16/08/2000

Nc inc already adjusted 12/07/00

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16/08/2000

Resolutions

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16/08/2000

Resolutions

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16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (32 pages)

20/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (3 pages)

18/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

18/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Certificate of change of name

View PDF (2 pages)

06/03/2000

Incorporation

View PDF (38 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Scott, John Alston	Director	12/06/2000 - Present	1
Willis, Emily Margaret	Secretary	18/04/2008 - 03/07/2012	-
Parry, Rhonda Mary Stanway	Secretary	01/10/2002 - 27/06/2007	-
TSD SECRETARIES LIMITED	Nominee Secretary	07/03/2000 - 12/06/2000	148
Jenson, Steven	Secretary	03/07/2012 - 11/09/2014	-

Persons with Significant Control

No PSC data available.

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Description

About BDT INVESTMENT MANAGEMENT LIMITED

BDT INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 06/03/2000 with the registered office located at 25 Moorgate, London EC2R 6AY. 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 BDT INVESTMENT MANAGEMENT LIMITED?

BDT INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 06/03/2000 and dissolved on 04/04/2016.

Where is BDT INVESTMENT MANAGEMENT LIMITED located?

BDT INVESTMENT MANAGEMENT LIMITED is registered at 25 Moorgate, London EC2R 6AY.

What does BDT INVESTMENT MANAGEMENT LIMITED do?

BDT INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BDT INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved following liquidation.