BPI (SECURITIES) LIMITED

Key Data

Status

Dissolved

Company No.

03072907

Incorporation date

26/06/1995

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/1995)

12/03/2012

Final Gazette dissolved via voluntary strike-off

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28/11/2011

First Gazette notice for voluntary strike-off

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15/11/2011

Application to strike the company off the register

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09/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

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22/06/2011

Total exemption small company accounts made up to 2010-09-30

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02/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

01/08/2010

Director's details changed for Mr Marcello Comoli on 2010-06-27

View PDF (2 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

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15/09/2009

Total exemption small company accounts made up to 2008-09-30

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08/09/2009

Return made up to 27/06/09; full list of members

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08/09/2009

Director and Secretary's Change of Particulars / robert lynn / 01/10/2008 / HouseName/Number was: , now: 1; Street was: 160 pembroke close, now: pitt court; Area was: , now: nymet rowland; Post Town was: banstead, now: crediton; Region was: surrey, now: devon; Post Code was: SM7 2BH, now: EX17 6AN; Country was: , now: united kingdom

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08/09/2009

Director's Change of Particulars / marcello comoli / 01/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 21; Street was: 26 harrington gardens, now: blore house coleridge gardens; Area was: , now: 522 kings road; Post Code was: SW7, now: SW10 0RB; Country was: , now: united kingdom

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08/09/2009

Appointment Terminated Director david head

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04/02/2009

Return made up to 27/06/08; full list of members

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02/07/2008

Accounts for a small company made up to 2007-09-30

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29/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

25/07/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

22/03/2007

Registered office changed on 23/03/07 from: 84 london fruit and wool exchange brushfield street london E1 6EP

View PDF (1 pages)

30/08/2006

Return made up to 27/06/06; full list of members

View PDF (7 pages)

30/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

08/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

23/06/2005

Return made up to 27/06/05; full list of members

View PDF (7 pages)

23/06/2005

Registered office changed on 24/06/05

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23/06/2005

Registered office changed on 24/06/05 from: 94 london fruit and wool exchange, brushfield street london E1 6EP

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

19/07/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

07/07/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

07/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

19/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

30/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

11/07/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

10/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

16/07/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

03/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

07/07/1999

Return made up to 27/06/99; full list of members

View PDF (6 pages)

14/04/1999

Resolutions

View PDF (2 pages)

07/04/1999

Return made up to 27/06/97; no change of members

View PDF (4 pages)

15/03/1999

New director appointed

View PDF (2 pages)

12/01/1999

Accounts for a medium company made up to 1998-09-30

View PDF (14 pages)

07/07/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (16 pages)

26/04/1998

Registered office changed on 27/04/98 from: 44 london fruit exchange brushfield street london E1 6EU

View PDF (1 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

24/03/1997

Director resigned

View PDF (1 pages)

04/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

24/04/1996

New director appointed

View PDF (2 pages)

21/02/1996

Ad 13/01/95--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

06/08/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

03/08/1995

Registered office changed on 04/08/95 from: the glassmill 1 battersea bridge road london SW11 3BG

View PDF (1 pages)

03/08/1995

Director resigned;new director appointed

View PDF (2 pages)

03/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/06/1995

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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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 BPI (SECURITIES) LIMITED

BPI (SECURITIES) LIMITED is an(a) Dissolved company incorporated on 26/06/1995 with the registered office located at 48 Albemarle Street, London, W1S 4JP. 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 (SECURITIES) LIMITED?

BPI (SECURITIES) LIMITED is currently Dissolved. It was registered on 26/06/1995 and dissolved on 12/03/2012.

Where is BPI (SECURITIES) LIMITED located?

BPI (SECURITIES) LIMITED is registered at 48 Albemarle Street, London, W1S 4JP.

What does BPI (SECURITIES) LIMITED do?

BPI (SECURITIES) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BPI (SECURITIES) LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.