BML INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04347538

Incorporation date

04/01/2002

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2002)

09/05/2023

Final Gazette dissolved following liquidation

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09/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

07/04/2022

Resolutions

View PDF (1 pages)

26/01/2022

Declaration of solvency

View PDF (5 pages)

25/01/2022

Resolutions

View PDF (1 pages)

25/01/2022

Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 1st Floor 21 Station Road Watford Herts WD17 1AP on 2022-01-25

View PDF (2 pages)

25/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/06/2021

Total exemption full accounts made up to 2020-12-30

View PDF (10 pages)

18/06/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/04/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2021

Application to strike the company off the register

View PDF (1 pages)

26/01/2021

Total exemption full accounts made up to 2019-12-30

View PDF (7 pages)

22/06/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

20/03/2020

Registered office address changed from 7/10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2020-03-20

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

03/04/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (4 pages)

13/11/2018

Termination of appointment of John Benjamin Foster as a director on 2018-10-09

View PDF (1 pages)

13/11/2018

Appointment of Mr Giorgio Hall as a director on 2018-10-09

View PDF (2 pages)

13/11/2018

Change of details for Mr Giorgio Hall as a person with significant control on 2018-07-11

View PDF (2 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

03/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

21/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

21/12/2016

Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 7/10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ on 2016-12-21

View PDF (1 pages)

24/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (3 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (3 pages)

09/01/2014

Director's details changed for Mr John Benjamin Foster on 2014-01-04

View PDF (2 pages)

31/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

22/02/2013

Appointment of Mr John Benjamin Foster as a director

View PDF (2 pages)

22/02/2013

Termination of appointment of Edna Niño as a director

View PDF (1 pages)

18/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (3 pages)

02/10/2012

Appointment of Ms Edna Niño as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Pcl Directors (Uk) Ltd as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of William Potterton as a director

View PDF (1 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

03/04/2012

Termination of appointment of Musterasset Limited as a secretary

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

01/12/2011

Appointment of Pcl Directors (Uk) Ltd as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Tw Directors (Uk) Limited as a director

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/08/2010

Appointment of Mr. William Anthony Norman Potterton as a director

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Tw Directors (Uk) Limited on 2010-01-04

View PDF (2 pages)

01/02/2010

Secretary's details changed for Musterasset Limited on 2010-01-04

View PDF (2 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

18/02/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

26/02/2007

Return made up to 04/01/07; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/06/2006

Return made up to 04/01/06; full list of members; amend

View PDF (6 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

Return made up to 04/01/06; full list of members

View PDF (2 pages)

18/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

17/01/2006

Secretary's particulars changed

View PDF (1 pages)

30/09/2005

Delivery ext'd 3 mth 31/12/04

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27/09/2005

Resolutions

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27/09/2005

Resolutions

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27/09/2005

Resolutions

View PDF (1 pages)

08/06/2005

Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU

View PDF (1 pages)

08/02/2005

Return made up to 04/01/05; full list of members

View PDF (6 pages)

18/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

10/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

21/06/2004

New director appointed

View PDF (2 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Registered office changed on 16/06/04 from: c/o tobin associates 91/93 charterhouse street london EC1M 6HR

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/04/2004

Auditor's resignation

View PDF (1 pages)

08/04/2004

Resolutions

View PDF (1 pages)

03/04/2004

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

12/03/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

26/11/2003

Resolutions

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26/11/2003

Resolutions

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26/11/2003

Resolutions

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26/11/2003

Resolutions

View PDF (1 pages)

13/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

27/02/2003

Return made up to 04/01/03; full list of members

View PDF (7 pages)

06/09/2002

Statement of affairs

View PDF (6 pages)

06/09/2002

Ad 24/06/02--------- £ si 202182@1=202182 £ ic 1000/203182

View PDF (2 pages)

02/07/2002

Memorandum and Articles of Association

View PDF (31 pages)

02/07/2002

Nc inc already adjusted 21/06/02

View PDF (1 pages)

02/07/2002

Resolutions

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02/07/2002

Resolutions

View PDF (1 pages)

14/01/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

14/01/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New director appointed

View PDF (2 pages)

14/01/2002

New secretary appointed

View PDF (2 pages)

14/01/2002

Ad 04/01/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/01/2002

Incorporation

View PDF (19 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

30/12/2020

Last change occurred

30/12/2020

Accounts

Total Exemption Full

Last made up date

30/12/2020

Next account date

30/12/2021

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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
Lane, Thomas	Director	04/01/2002 - 26/01/2004	299
Hall, Giorgio	Director	09/10/2018 - Present	-
MUSTERASSET LIMITED	Corporate Secretary	20/02/2004 - 26/03/2012	83
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/01/2002 - 04/01/2002	340
TADCO DIRECTORS LIMITED	Nominee Director	04/01/2002 - 04/01/2002	344

Persons with Significant Control

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

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Description

About BML INVESTMENTS LIMITED

BML INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/01/2002 with the registered office located at 1st Floor 21 Station Road, Watford, Herts WD17 1AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BML INVESTMENTS LIMITED?

BML INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/01/2002 and dissolved on 09/05/2023.

Where is BML INVESTMENTS LIMITED located?

BML INVESTMENTS LIMITED is registered at 1st Floor 21 Station Road, Watford, Herts WD17 1AP.

What does BML INVESTMENTS LIMITED do?

BML INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BML INVESTMENTS LIMITED?

The latest filing was on 09/05/2023: Final Gazette dissolved following liquidation.