BECAP CITY LINK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

08385143

Incorporation date

01/02/2013

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2013)

07/12/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/09/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

09/05/2016

Liquidators' statement of receipts and payments to 2016-04-07

View PDF (9 pages)

02/07/2015

Registered office address changed from 3rd Floor, 39-41 Charing Cross Road London WC2H 0AR to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2015-07-02

View PDF (2 pages)

29/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2015

Resolutions

View PDF (1 pages)

29/04/2015

Statement of affairs with form 4.19

View PDF (5 pages)

28/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

24/02/2015

Director's details changed for Mr David John Smith on 2015-02-23

View PDF (2 pages)

10/02/2015

Registered office address changed from Coventry Airpark Siskin Parkway West Baginton Coventry CV3 4PA to 3Rd Floor, 39-41 Charing Cross Road London WC2H 0AR on 2015-02-10

View PDF (1 pages)

23/12/2014

Director's details changed for Mr David John Smith on 2014-12-18

View PDF (2 pages)

08/12/2014

Termination of appointment of David Coles as a director on 2014-12-03

View PDF (1 pages)

11/10/2014

Termination of appointment of Daniel Alexander Dayan as a director on 2014-10-10

View PDF (1 pages)

09/10/2014

Group of companies' accounts made up to 2013-12-29

View PDF (37 pages)

29/06/2014

Termination of appointment of Nicholas Sanders as a director

View PDF (1 pages)

29/06/2014

Termination of appointment of Mark Aldridge as a director

View PDF (1 pages)

03/06/2014

Appointment of Mr Daniel Alexander Dayan as a director

View PDF (2 pages)

23/05/2014

Termination of appointment of Peter Williamson as a director

View PDF (1 pages)

26/02/2014

Appointment of Mr David Coles as a director

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (7 pages)

09/12/2013

Appointment of Mr Thomas Charles Alexanderson Wright as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Robert Asplin as a director

View PDF (1 pages)

02/10/2013

Registration of charge 083851430002

View PDF (35 pages)

01/10/2013

Registration of charge 083851430003

View PDF (41 pages)

30/09/2013

Certificate of change of name

View PDF (3 pages)

27/09/2013

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 2013-09-27

View PDF (1 pages)

27/09/2013

Current accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

11/06/2013

Appointment of Mark Nicholas Kennedy Aldridge as a director

View PDF (3 pages)

11/06/2013

Director's details changed for Mr Robert Alexander Asplin on 2013-06-07

View PDF (2 pages)

16/05/2013

Termination of appointment of Bibi Ally as a director

View PDF (2 pages)

16/05/2013

Appointment of Richard Meirion Warwick-Saunders as a secretary

View PDF (3 pages)

16/05/2013

Appointment of Robert James Peto as a director

View PDF (3 pages)

16/05/2013

Appointment of David John Smith as a director

View PDF (3 pages)

16/05/2013

Appointment of Peter John Williamson as a director

View PDF (3 pages)

16/05/2013

Appointment of Mr Nicholas Ian Burgess Sanders as a director

View PDF (3 pages)

16/05/2013

Appointment of Mr Robert Alexander Asplin as a director

View PDF (3 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-05-07

View PDF (4 pages)

16/05/2013

Resolutions

View PDF (56 pages)

03/05/2013

Registration of charge 083851430001

View PDF (78 pages)

01/02/2013

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BECAP CITY LINK (UK) LIMITED

BECAP CITY LINK (UK) LIMITED is an(a) Dissolved company incorporated on 01/02/2013 with the registered office located at Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BECAP CITY LINK (UK) LIMITED?

BECAP CITY LINK (UK) LIMITED is currently Dissolved. It was registered on 01/02/2013 and dissolved on 07/12/2016.

Where is BECAP CITY LINK (UK) LIMITED located?

BECAP CITY LINK (UK) LIMITED is registered at Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does BECAP CITY LINK (UK) LIMITED do?

BECAP CITY LINK (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BECAP CITY LINK (UK) LIMITED?

The latest filing was on 07/12/2016: Final Gazette dissolved following liquidation.