BM MERCHANT LIMITED

Key Data

Status

Dissolved

Company No.

06576203

Incorporation date

23/04/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2008)

27/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2013

Application to strike the company off the register

View PDF (3 pages)

13/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

22/10/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

08/10/2012

Termination of appointment of Christopher James Wentworth Laxton as a director on 2012-09-15

View PDF (1 pages)

23/05/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (7 pages)

16/01/2012

Termination of appointment of William John Holland-Kaye as a director on 2011-12-20

View PDF (1 pages)

03/01/2012

Resolutions

View PDF (4 pages)

02/01/2012

Statement by Directors

View PDF (1 pages)

02/01/2012

Statement of capital on 2012-01-03

View PDF (8 pages)

02/01/2012

Solvency Statement dated 20/12/11

View PDF (1 pages)

02/01/2012

Resolutions

View PDF (3 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

20/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (9 pages)

20/10/2010

Miscellaneous

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (9 pages)

30/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/06/2010

Secretary's details changed for Aviva Company Secretarial Services Limited on 2010-04-22

View PDF (2 pages)

30/06/2010

Director's details changed for William John Holland-Kaye on 2010-04-22

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Christopher James Wentworth Laxton on 2010-04-22

View PDF (2 pages)

30/06/2010

Director's details changed for Mr Andrew Charles Appleyard on 2010-04-22

View PDF (2 pages)

10/02/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2009

Appointment Terminated Director jose leo

View PDF (1 pages)

06/09/2009

Director appointed william john holland-kaye

View PDF (5 pages)

20/07/2009

Return made up to 25/04/09; full list of members

View PDF (7 pages)

15/09/2008

Ad 08/08/08 gbp si 14999999@1=14999999 gbp ic 2/15000001

View PDF (2 pages)

14/09/2008

Director appointed jose leo

View PDF (7 pages)

09/09/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

02/09/2008

Director appointed christopher james wentworth laxton

View PDF (6 pages)

01/09/2008

Registered office changed on 02/09/2008 from no 1 pouultry london EC3P 3DQ

View PDF (1 pages)

25/08/2008

Nc inc already adjusted 07/08/08

View PDF (1 pages)

25/08/2008

Resolutions

View PDF (25 pages)

10/08/2008

Resolutions

View PDF (28 pages)

10/08/2008

Registered office changed on 11/08/2008 from level 1, exchange house primrose street london EC2A 2HS

View PDF (1 pages)

10/08/2008

Secretary appointed aviva company secretarial services LIMITED

View PDF (2 pages)

10/08/2008

Director appointed andrew appleyard

View PDF (6 pages)

10/08/2008

Appointment Terminated Secretary office organization & services LTD

View PDF (1 pages)

10/08/2008

Appointment Terminated Director peregrine secretarial services LTD

View PDF (1 pages)

07/08/2008

Certificate of change of name

View PDF (5 pages)

23/04/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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 BM MERCHANT LIMITED

BM MERCHANT LIMITED is an(a) Dissolved company incorporated on 23/04/2008 with the registered office located at No 1 Poultry, London EC2R 8EJ. 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 BM MERCHANT LIMITED?

BM MERCHANT LIMITED is currently Dissolved. It was registered on 23/04/2008 and dissolved on 27/01/2014.

Where is BM MERCHANT LIMITED located?

BM MERCHANT LIMITED is registered at No 1 Poultry, London EC2R 8EJ.

What does BM MERCHANT LIMITED do?

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

What is the latest filing for BM MERCHANT LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.