BFWL LIMITED

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BFWL LIMITED

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Key Data

Status

Dissolved

Company No.

03470980

Incorporation date

18/11/1997

Size

Full

Contacts

Registered address

Registered address

P O Box 60317, 10 Orange Street, London WC2H 7WRCopy
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Latest events (Record since 18/11/1997)
dot icon05/08/2011
Final Gazette dissolved following liquidation
dot icon05/05/2011
Liquidators' statement of receipts and payments to 2011-04-28
dot icon05/05/2011
Return of final meeting in a creditors' voluntary winding up
dot icon16/03/2011
Liquidators' statement of receipts and payments to 2011-02-28
dot icon14/09/2010
Liquidators' statement of receipts and payments to 2010-08-31
dot icon17/03/2010
Liquidators' statement of receipts and payments to 2010-02-28
dot icon17/03/2010
Liquidators' statement of receipts and payments to 2009-08-31
dot icon17/03/2010
Liquidators' statement of receipts and payments to 2009-02-28
dot icon17/03/2010
Liquidators' statement of receipts and payments to 2008-08-31
dot icon18/03/2008
Liquidators' statement of receipts and payments to 2008-08-31
dot icon01/10/2007
Liquidators' statement of receipts and payments
dot icon07/05/2007
Registered office changed on 08/05/07 from: c/o rothman pantall & co clareville house 26/27 oxendon street london SW1Y 4EP
dot icon10/01/2007
Statement of affairs
dot icon31/08/2006
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon31/08/2006
Administrator's progress report
dot icon12/04/2006
Result of meeting of creditors
dot icon23/03/2006
Statement of administrator's proposal
dot icon07/02/2006
Registered office changed on 08/02/06 from: 144 new cavendish street london W1W 6YG
dot icon05/02/2006
Appointment of an administrator
dot icon14/12/2005
Declaration of mortgage charge released/ceased
dot icon05/12/2005
Return made up to 19/11/05; full list of members
dot icon05/12/2005
Director's particulars changed
dot icon20/11/2005
Certificate of change of name
dot icon15/12/2004
Return made up to 19/11/04; full list of members
dot icon01/12/2004
Particulars of mortgage/charge
dot icon13/10/2004
Full accounts made up to 2004-06-26
dot icon22/09/2004
Registered office changed on 23/09/04 from: palladium house 1-4 argyll street london W1F 7LD
dot icon16/05/2004
Director resigned
dot icon11/05/2004
Declaration of satisfaction of mortgage/charge
dot icon11/05/2004
Declaration of satisfaction of mortgage/charge
dot icon11/05/2004
Declaration of satisfaction of mortgage/charge
dot icon12/02/2004
Secretary resigned
dot icon12/02/2004
New secretary appointed
dot icon12/01/2004
£ ic 1208071/1000 08/12/03 £ sr 1207071@1=1207071
dot icon29/12/2003
Ad 08/12/03--------- £ si 540@1=540 £ ic 1207531/1208071
dot icon29/12/2003
Resolutions
dot icon29/12/2003
Resolutions
dot icon29/12/2003
Resolutions
dot icon29/12/2003
Resolutions
dot icon03/12/2003
Return made up to 19/11/03; full list of members
dot icon30/10/2003
Resolutions
dot icon30/10/2003
Declaration of shares redemption:auditor's report
dot icon04/10/2003
Accounts for a medium company made up to 2003-06-30
dot icon23/09/2003
Resolutions
dot icon23/09/2003
Resolutions
dot icon23/09/2003
£ nc 100000/1500000 28/06/01
dot icon04/06/2003
Return made up to 19/11/02; full list of members; amend
dot icon14/01/2003
Return made up to 19/11/02; full list of members
dot icon14/01/2003
Director's particulars changed
dot icon14/01/2003
Registered office changed on 15/01/03
dot icon21/12/2002
Director resigned
dot icon28/10/2002
Accounts for a medium company made up to 2002-06-30
dot icon16/08/2002
Ad 27/06/02--------- £ si 900@1=900 £ ic 100/1000
dot icon16/08/2002
New director appointed
dot icon16/08/2002
New director appointed
dot icon01/08/2002
Director resigned
dot icon18/02/2002
New director appointed
dot icon28/01/2002
Accounts for a medium company made up to 2001-06-30
dot icon23/01/2002
Return made up to 19/11/01; full list of members
dot icon30/05/2001
Particulars of mortgage/charge
dot icon30/05/2001
Particulars of mortgage/charge
dot icon21/03/2001
Accounts for a small company made up to 2000-07-31
dot icon20/03/2001
New secretary appointed
dot icon31/01/2001
Return made up to 19/11/00; full list of members
dot icon01/01/2001
New secretary appointed
dot icon28/12/2000
Particulars of mortgage/charge
dot icon17/12/2000
Secretary resigned
dot icon28/11/2000
Director resigned
dot icon28/11/2000
Accounting reference date shortened from 31/07/01 to 30/06/01
dot icon23/08/2000
Director resigned
dot icon28/03/2000
Accounts for a small company made up to 1999-07-31
dot icon18/01/2000
Return made up to 19/11/98; full list of members
dot icon11/01/2000
Return made up to 19/11/99; full list of members
dot icon11/01/2000
Director's particulars changed
dot icon06/01/2000
Director's particulars changed
dot icon18/08/1999
Particulars of mortgage/charge
dot icon28/07/1999
New director appointed
dot icon26/05/1999
Particulars of mortgage/charge
dot icon31/03/1999
Particulars of mortgage/charge
dot icon26/01/1999
Resolutions
dot icon26/01/1999
Resolutions
dot icon26/01/1999
£ nc 100/100000 23/12/98
dot icon03/01/1999
Accounts for a small company made up to 1998-07-31
dot icon26/10/1998
Registered office changed on 27/10/98 from: 7 moor street london W1V 5LJ
dot icon26/10/1998
New director appointed
dot icon26/10/1998
New director appointed
dot icon26/10/1998
New director appointed
dot icon22/09/1998
Registered office changed on 23/09/98 from: foster house arleston way shirley solihull west midlands B90 4LQ
dot icon08/03/1998
Resolutions
dot icon08/03/1998
Resolutions
dot icon08/03/1998
Resolutions
dot icon27/01/1998
Ad 12/12/97--------- £ si 98@1=98 £ ic 2/100
dot icon27/01/1998
Accounting reference date shortened from 30/11/98 to 31/07/98
dot icon27/01/1998
Registered office changed on 28/01/98 from: 10 norwich street london EC4A 1BD
dot icon27/01/1998
Secretary resigned;director resigned
dot icon27/01/1998
New secretary appointed;new director appointed
dot icon27/01/1998
New director appointed
dot icon27/01/1998
Director resigned
dot icon27/01/1998
Resolutions
dot icon18/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/06/2004
dot iconLast change occurred
25/06/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/06/2004
dot iconNext account date
25/06/2005
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poole, Simon
Director
01/10/2001 - Present
3
Ally, Bibi Rahima
Director
19/11/1997 - 12/12/1997
697
Tufnell, Gregory Clifford Francis
Director
27/06/2002 - 06/11/2002
43
Wade, Roger Leon
Director
12/12/1997 - Present
32
Collett, Brian
Director
19/11/1997 - 12/12/1997
252

Persons with Significant Control

0

No PSC data available.

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Description

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About BFWL LIMITED

BFWL LIMITED is an(a) Dissolved company incorporated on 18/11/1997 with the registered office located at P O Box 60317, 10 Orange Street, London WC2H 7WR. There are currently 5 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 BFWL LIMITED?

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BFWL LIMITED is currently Dissolved. It was registered on 18/11/1997 and dissolved on 05/08/2011.

Where is BFWL LIMITED located?

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BFWL LIMITED is registered at P O Box 60317, 10 Orange Street, London WC2H 7WR.

What does BFWL LIMITED do?

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BFWL LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for BFWL LIMITED?

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The latest filing was on 05/08/2011: Final Gazette dissolved following liquidation.