BEDFORD SQUARE SERVICES LIMITED

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BEDFORD SQUARE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04120599

Incorporation date

06/12/2000

Size

Dormant

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 07/12/2000)
dot icon24/01/2023
Final Gazette dissolved via voluntary strike-off
dot icon01/11/2022
First Gazette notice for voluntary strike-off
dot icon19/10/2022
Application to strike the company off the register
dot icon14/07/2022
Secretary's details changed for H S (Nominees) Limited on 2022-05-27
dot icon13/06/2022
Director's details changed for Mrs Debra Michele Fenton on 2022-06-09
dot icon09/06/2022
Change of details for Hilary Linda Presky as a person with significant control on 2022-06-09
dot icon09/06/2022
Director's details changed for Hilary Linda Presky on 2022-06-09
dot icon27/05/2022
Director's details changed for Mrs Claudia Glasner on 2022-05-27
dot icon27/05/2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 2022-05-27
dot icon24/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon04/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon15/12/2020
Confirmation statement made on 2020-12-07 with no updates
dot icon09/07/2020
Accounts for a dormant company made up to 2020-03-31
dot icon23/12/2019
Confirmation statement made on 2019-12-07 with no updates
dot icon31/05/2019
Accounts for a dormant company made up to 2019-03-31
dot icon11/12/2018
Confirmation statement made on 2018-12-07 with updates
dot icon06/06/2018
Accounts for a dormant company made up to 2018-03-31
dot icon07/03/2018
Withdrawal of a person with significant control statement on 2018-03-07
dot icon11/12/2017
Confirmation statement made on 2017-12-07 with updates
dot icon01/08/2017
Accounts for a dormant company made up to 2017-03-31
dot icon19/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon04/08/2016
Accounts for a dormant company made up to 2016-03-31
dot icon08/12/2015
Annual return made up to 2015-12-07 with full list of shareholders
dot icon07/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon12/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon11/12/2014
Annual return made up to 2014-12-07 with full list of shareholders
dot icon10/12/2013
Annual return made up to 2013-12-07 with full list of shareholders
dot icon06/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon13/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
dot icon11/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon13/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
dot icon28/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon14/06/2011
Director's details changed for Hilary Linda Presky on 2011-01-12
dot icon07/12/2010
Annual return made up to 2010-12-07 with full list of shareholders
dot icon10/11/2010
Accounts for a dormant company made up to 2010-03-31
dot icon24/06/2010
Director's details changed for Claudia Glasner on 2010-06-15
dot icon24/06/2010
Director's details changed for Hilary Linda Presky on 2010-06-15
dot icon21/06/2010
Director's details changed for Hilary Linda Presky on 2010-06-15
dot icon12/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon08/01/2010
Termination of appointment of Carole Sussman as a director
dot icon06/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
dot icon04/12/2009
Director's details changed for Debra Michelle Fenton on 2009-11-05
dot icon04/12/2009
Director's details changed for Debra Michelle Fenton on 2009-11-05
dot icon11/12/2008
Accounts for a dormant company made up to 2008-03-31
dot icon09/12/2008
Return made up to 07/12/08; full list of members
dot icon17/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon12/12/2007
Return made up to 07/12/07; full list of members
dot icon12/12/2006
Accounts for a dormant company made up to 2006-03-31
dot icon08/12/2006
Return made up to 07/12/06; full list of members
dot icon22/12/2005
Return made up to 07/12/05; full list of members
dot icon12/04/2005
Accounts for a dormant company made up to 2005-03-31
dot icon06/04/2005
Return made up to 07/12/04; full list of members
dot icon19/04/2004
Accounts for a dormant company made up to 2004-03-31
dot icon23/12/2003
Return made up to 07/12/03; full list of members
dot icon28/05/2003
Accounts for a dormant company made up to 2003-03-31
dot icon18/12/2002
Return made up to 07/12/02; full list of members
dot icon12/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon01/07/2002
Director's particulars changed
dot icon09/03/2002
Director's particulars changed
dot icon14/12/2001
Return made up to 07/12/01; full list of members
dot icon29/10/2001
New director appointed
dot icon29/10/2001
Resolutions
dot icon29/10/2001
Resolutions
dot icon29/10/2001
Resolutions
dot icon29/10/2001
Accounting reference date extended from 31/12/01 to 31/03/02
dot icon22/10/2001
New director appointed
dot icon22/10/2001
New director appointed
dot icon02/05/2001
New director appointed
dot icon02/05/2001
New secretary appointed
dot icon02/05/2001
Secretary resigned
dot icon02/05/2001
Director resigned
dot icon07/12/2000
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
30/03/2021
dot iconLast change occurred
30/03/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2021
dot iconNext account date
30/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
H S (NOMINEES) LIMITED
Corporate Secretary
07/12/2000 - Present
90
Hallmark Registrars Limited
Nominee Director
07/12/2000 - 07/12/2000
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
07/12/2000 - 07/12/2000
9278
Hilary Linda Presky
Director
07/12/2000 - Present
3
Sussman, Carole Ann
Director
07/12/2000 - 06/12/2009
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEDFORD SQUARE SERVICES LIMITED

BEDFORD SQUARE SERVICES LIMITED is an(a) Dissolved company incorporated on 06/12/2000 with the registered office located at 35 Ballards Lane, London N3 1XW. There are currently 4 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 BEDFORD SQUARE SERVICES LIMITED?

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BEDFORD SQUARE SERVICES LIMITED is currently Dissolved. It was registered on 06/12/2000 and dissolved on 23/01/2023.

Where is BEDFORD SQUARE SERVICES LIMITED located?

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BEDFORD SQUARE SERVICES LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does BEDFORD SQUARE SERVICES LIMITED do?

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BEDFORD SQUARE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEDFORD SQUARE SERVICES LIMITED?

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The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.