BOMBARDIER CAPITAL U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03646933

Incorporation date

07/10/1998

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1998)

09/02/2010

Final Gazette dissolved following liquidation

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09/11/2009

Liquidators' statement of receipts and payments to 2009-10-24

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09/11/2009

Liquidators' statement of receipts and payments to 2009-11-02

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09/11/2009

Return of final meeting in a members' voluntary winding up

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08/05/2008

Appointment of a voluntary liquidator

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08/05/2008

Resolutions

View PDF (1 pages)

08/05/2008

Declaration of solvency

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31/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

29/10/2007

Full accounts made up to 2007-01-31

View PDF (11 pages)

23/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Full accounts made up to 2006-01-31

View PDF (11 pages)

26/10/2006

Return made up to 08/10/06; full list of members

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26/10/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

31/10/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

31/10/2005

Director's particulars changed

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12/07/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-01-31

View PDF (13 pages)

24/11/2004

Delivery ext'd 3 mth 31/01/04

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14/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

05/09/2004

New director appointed

View PDF (2 pages)

04/07/2004

Director resigned

View PDF (1 pages)

23/12/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

23/12/2003

Resolutions

View PDF (1 pages)

02/12/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

14/10/2003

Return made up to 08/10/03; full list of members

View PDF (7 pages)

14/10/2003

Director's particulars changed

View PDF (0 pages)

27/05/2003

Full accounts made up to 2002-01-31

View PDF (13 pages)

25/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (3 pages)

05/03/2003

New director appointed

View PDF (3 pages)

19/11/2002

Delivery ext'd 3 mth 31/01/02

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15/10/2002

Return made up to 08/10/02; full list of members

View PDF (7 pages)

15/10/2002

Director's particulars changed

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28/03/2002

Registered office changed on 29/03/02 from: 35 basinghall street london EC2V 5DB

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11/03/2002

Secretary's particulars changed

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-01-31

View PDF (12 pages)

15/10/2001

Delivery ext'd 3 mth 31/01/01

View PDF (2 pages)

10/10/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

10/10/2001

Director's particulars changed

View PDF (0 pages)

04/07/2001

Full accounts made up to 2000-01-31

View PDF (11 pages)

18/10/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

18/10/2000

Director's particulars changed

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13/04/2000

Resolutions

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13/04/2000

Resolutions

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13/04/2000

Resolutions

View PDF (1 pages)

28/10/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

05/04/1999

Ad 10/03/99--------- £ si 100000@1=100000 £ ic 2/100002

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05/04/1999

Nc inc already adjusted 10/03/99

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05/04/1999

Resolutions

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05/04/1999

Resolutions

View PDF (2 pages)

05/04/1999

Memorandum and Articles of Association

View PDF (6 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Accounting reference date extended from 31/10/99 to 31/01/00

View PDF (1 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

New director appointed

View PDF (2 pages)

25/10/1998

Director resigned

View PDF (1 pages)

25/10/1998

Director resigned

View PDF (1 pages)

22/10/1998

Memorandum and Articles of Association

View PDF (14 pages)

18/10/1998

Certificate of change of name

View PDF (2 pages)

07/10/1998

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

30/01/2007

Last change occurred

30/01/2007

Accounts

Full

Last made up date

30/01/2007

Next account date

30/01/2008

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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
TRUSEC LIMITED	Nominee Secretary	07/10/1998 - Present	1125
Stern, Robert Charles	Director	13/10/1998 - 20/10/1998	51
Zuercher, Eleanor Jane	Director	07/10/1998 - 13/10/1998	516
Rowe, Drusilla Charlotte Jane	Director	07/10/1998 - 13/10/1998	409
Grindle, Jane	Director	13/10/1998 - 20/10/1998	-

Persons with Significant Control

No PSC data available.

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Description

About BOMBARDIER CAPITAL U.K. LIMITED

BOMBARDIER CAPITAL U.K. LIMITED is an(a) Dissolved company incorporated on 07/10/1998 with the registered office located at 2 Lambs Passage, London, EC1Y 8BB. There are currently 3 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 BOMBARDIER CAPITAL U.K. LIMITED?

BOMBARDIER CAPITAL U.K. LIMITED is currently Dissolved. It was registered on 07/10/1998 and dissolved on 09/02/2010.

Where is BOMBARDIER CAPITAL U.K. LIMITED located?

BOMBARDIER CAPITAL U.K. LIMITED is registered at 2 Lambs Passage, London, EC1Y 8BB.

What does BOMBARDIER CAPITAL U.K. LIMITED do?

BOMBARDIER CAPITAL U.K. LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BOMBARDIER CAPITAL U.K. LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved following liquidation.