BSW GROUP HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

10029033

Incorporation date

26/02/2016

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/02/2016)

09/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2023

Completion of winding up

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

23/02/2022

Order of court to wind up

View PDF (2 pages)

03/02/2022

Change of details for Mr Khalid Lalloo as a person with significant control on 2021-08-14

View PDF (2 pages)

03/02/2022

Cessation of Tariq Makahleh as a person with significant control on 2021-08-14

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (6 pages)

15/09/2021

Termination of appointment of Tariq Makahleh as a director on 2021-08-14

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

25/02/2021

Accounts for a dormant company made up to 2020-02-29

View PDF (6 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

06/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (7 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (5 pages)

21/03/2019

Director's details changed for Mr Tariq Makahleh on 2019-03-19

View PDF (2 pages)

21/03/2019

Director's details changed for Mr Khalid Lalloo on 2019-03-19

View PDF (2 pages)

21/03/2019

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2019-03-21

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

09/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2019

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

18/01/2018

Resolutions

View PDF (3 pages)

27/11/2017

Accounts for a dormant company made up to 2017-02-27

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (7 pages)

26/02/2016

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Dormant

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00K
-
0.00
-
-

2021
0
1.00K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

1.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Khalid Lalloo	Director	26/02/2016 - Present	8
Mr Tariq Makahleh	Director	26/02/2016 - 14/08/2021	8

Persons with Significant Control

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

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Description

About BSW GROUP HOLDINGS LTD

BSW GROUP HOLDINGS LTD is an(a) Dissolved company incorporated on 26/02/2016 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BSW GROUP HOLDINGS LTD?

BSW GROUP HOLDINGS LTD is currently Dissolved. It was registered on 26/02/2016 and dissolved on 09/04/2023.

Where is BSW GROUP HOLDINGS LTD located?

BSW GROUP HOLDINGS LTD is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does BSW GROUP HOLDINGS LTD do?

BSW GROUP HOLDINGS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BSW GROUP HOLDINGS LTD?

The latest filing was on 09/04/2023: Final Gazette dissolved following liquidation.