BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

07891449

Incorporation date

23/12/2011

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2011)

05/06/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/03/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2018

Application to strike the company off the register

View PDF (3 pages)

26/02/2018

Termination of appointment of Nicholas James Edward Cook as a director on 2018-02-23

View PDF (1 pages)

13/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

26/09/2016

Director's details changed for Paul John Vincent on 2014-07-11

View PDF (2 pages)

11/08/2016

Termination of appointment of Alasdair Dennison Ritchie as a director on 2016-06-30

View PDF (1 pages)

11/08/2016

Termination of appointment of Rupert Alabaster as a director on 2016-06-30

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/09/2015

Appointment of Mr Shaun Kevin Bryant as a secretary on 2015-09-04

View PDF (2 pages)

25/03/2015

Statement of capital following an allotment of shares on 2015-01-05

View PDF (3 pages)

15/01/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

27/10/2014

Resolutions

View PDF (31 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/05/2014

Termination of appointment of John Hills as a secretary

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (8 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/08/2013

Termination of appointment of Phillip Murphy as a director

View PDF (1 pages)

06/02/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

06/02/2013

Resolutions

View PDF (34 pages)

04/02/2013

Appointment of Paul John Vincent as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr Alasdair Dennison Ritchie as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr Phillip Henry Murphy as a director

View PDF (2 pages)

04/02/2013

Appointment of Mr Nicholas James Edward Cook as a director

View PDF (2 pages)

01/02/2013

Appointment of John James Frederick Hills as a secretary

View PDF (2 pages)

29/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (3 pages)

23/12/2011

Incorporation

View PDF (25 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Alabaster, Rupert	Director	23/12/2011 - 30/06/2016	1
Ritchie, Alasdair Dennison	Director	31/12/2012 - 30/06/2016	4
Bryant, Shaun Kevin	Secretary	04/09/2015 - Present	-
Murphy, Phillip Henry	Director	31/12/2012 - 06/08/2013	-
Hills, John James Frederick	Secretary	31/12/2012 - 30/04/2014	-

Persons with Significant Control

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

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Description

About BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED

BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 23/12/2011 with the registered office located at One America Square, London EC3N 2LS. 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 BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED?

BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 23/12/2011 and dissolved on 05/06/2018.

Where is BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED located?

BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED is registered at One America Square, London EC3N 2LS.

What does BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED do?

BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED?

The latest filing was on 05/06/2018: Final Gazette dissolved via voluntary strike-off.