BPI REMITTANCE UK PLC

Key Data

Status

Dissolved

Company No.

03819752

Incorporation date

29/07/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1999)

20/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2016

Application to strike the company off the register

View PDF (3 pages)

18/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (4 pages)

27/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

27/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

27/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

22/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

22/08/2013

Director's details changed for Mr. Alexander Iii Balan Tan on 2011-07-20

View PDF (2 pages)

16/06/2013

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

View PDF (7 pages)

22/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

18/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

22/09/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (17 pages)

23/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (18 pages)

02/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

22/05/2011

Termination of appointment of Teresita Tan as a director

View PDF (1 pages)

22/05/2011

Termination of appointment of Ysabel Sylianteng as a director

View PDF (1 pages)

22/05/2011

Termination of appointment of Reinier Jeongco as a director

View PDF (1 pages)

22/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (6 pages)

22/08/2010

Director's details changed for Madam Ysabel Padilla Sylianteng on 2010-07-30

View PDF (2 pages)

19/08/2010

Director's details changed for Raul De Leon Dimayuga on 2010-07-30

View PDF (2 pages)

19/08/2010

Director's details changed for Ms. Teresita Tan on 2010-07-30

View PDF (2 pages)

19/08/2010

Director's details changed for Alexander Iii Balan Tan on 2010-07-30

View PDF (2 pages)

19/08/2010

Secretary's details changed for Mr Chi Wai Lu on 2010-07-30

View PDF (1 pages)

19/08/2010

Director's details changed for Reinier Caras Jeongco on 2010-07-30

View PDF (2 pages)

01/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

02/09/2009

Return made up to 30/07/09; full list of members

View PDF (10 pages)

02/09/2009

Registered office changed on 03/09/2009 from 11 kenway road london SW5 0RP

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/08/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

02/09/2007

Return made up to 30/07/07; full list of members

View PDF (10 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Director resigned

View PDF (1 pages)

28/08/2006

Return made up to 30/07/06; full list of members

View PDF (8 pages)

20/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/01/2006

Director's particulars changed

View PDF (1 pages)

29/08/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

26/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

26/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

New director appointed

View PDF (2 pages)

27/10/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

28/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

28/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

25/04/2003

Ad 27/12/02--------- £ si 98713@1=98713 £ ic 175121/273834

View PDF (2 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

06/10/2002

Return made up to 30/07/02; full list of members

View PDF (9 pages)

06/10/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/11/2001

Certificate of change of name

View PDF (2 pages)

29/10/2001

Ad 31/08/01-19/10/01 £ si 125121@1=125121 £ ic 50000/175121

View PDF (2 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/08/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

27/08/2001

New director appointed

View PDF (2 pages)

27/08/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

15/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Resolutions

View PDF (0 pages)

03/07/2001

Resolutions

View PDF (1 pages)

03/07/2001

£ nc 50000/500000 15/06/01

View PDF (1 pages)

14/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

05/11/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

02/11/2000

Ad 12/08/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/05/2000

Memorandum and Articles of Association

View PDF (13 pages)

25/05/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

29/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

15/09/1999

Secretary resigned

View PDF (1 pages)

23/08/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/08/1999

Application to commence business

View PDF (2 pages)

18/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/1999

New director appointed

View PDF (2 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Incorporation

View PDF (32 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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

Person	Title	Period	Connections
Davies, Dunstana Adeshola	Secretary	29/07/1999 - 29/07/1999	48
WATERLOW NOMINEES LIMITED	Nominee Director	29/07/1999 - 29/07/1999	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/07/1999 - 29/07/1999	38039
Lu, Chi Wai	Secretary	13/02/2000 - Present	3
Tan, Teresita	Director	17/09/2006 - 08/05/2011	1

Persons with Significant Control

No PSC data available.

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Description

About BPI REMITTANCE UK PLC

BPI REMITTANCE UK PLC is an(a) Dissolved company incorporated on 29/07/1999 with the registered office located at 26a-27a Earls Court Gardens, London SW5 0SZ. 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 BPI REMITTANCE UK PLC?

BPI REMITTANCE UK PLC is currently Dissolved. It was registered on 29/07/1999 and dissolved on 20/06/2016.

Where is BPI REMITTANCE UK PLC located?

BPI REMITTANCE UK PLC is registered at 26a-27a Earls Court Gardens, London SW5 0SZ.

What does BPI REMITTANCE UK PLC do?

BPI REMITTANCE UK PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BPI REMITTANCE UK PLC?

The latest filing was on 20/06/2016: Final Gazette dissolved via voluntary strike-off.