BW BULK UK COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

06462641

Incorporation date

02/01/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2008)

06/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

02/06/2014

Registered office address changed from 1 Finsbury Circus London EC2M 7SH on 2014-06-03

View PDF (2 pages)

01/05/2014

Declaration of solvency

View PDF (6 pages)

01/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2014

Resolutions

View PDF (1 pages)

09/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 1 in full

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09/04/2014

Satisfaction of charge 4 in full

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09/04/2014

Satisfaction of charge 10 in full

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09/04/2014

Satisfaction of charge 15 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 19 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 11 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 16 in full

View PDF (4 pages)

09/04/2014

Satisfaction of charge 17 in full

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09/04/2014

Satisfaction of charge 18 in full

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15/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (4 pages)

15/01/2014

Director's details changed for Callum Jonathan Sinclair on 2014-01-16

View PDF (2 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

13/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

13/01/2013

Director's details changed for Michael Gerard Smyth on 2013-01-14

View PDF (2 pages)

13/01/2013

Director's details changed for Callum Jonathan Sinclair on 2013-01-14

View PDF (2 pages)

10/01/2013

Duplicate mortgage certificatecharge no:17

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07/01/2013

Particulars of a mortgage or charge / charge no: 19

View PDF (10 pages)

07/01/2013

Particulars of a mortgage or charge / charge no: 18

View PDF (10 pages)

07/01/2013

Particulars of a mortgage or charge / charge no: 17

View PDF (11 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 16

View PDF (10 pages)

18/03/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (10 pages)

18/03/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

18/03/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

23/01/2012

Annual return made up to 2012-01-03 no member list

View PDF (14 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

27/09/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (10 pages)

19/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

17/04/2011

Secretary's details changed for Sh Company Secretaries Limited on 2011-04-09

View PDF (3 pages)

17/04/2011

Registered office address changed from C/O Stephenson Harwood 1 st Pauls Church Yard London EC4M 8SH on 2011-04-18

View PDF (2 pages)

19/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

19/01/2011

Director's details changed for Michael Gerard Smyth on 2011-01-03

View PDF (2 pages)

19/01/2011

Secretary's details changed for Sh Company Secretaries Limited on 2011-01-03

View PDF (2 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

25/08/2010

Appointment of Callum Jonathan Sinclair as a director

View PDF (3 pages)

25/08/2010

Termination of appointment of Pak Lui as a director

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-03

View PDF (14 pages)

19/10/2009

Director's details changed for Michael Gerard Smyth on 2009-10-14

View PDF (3 pages)

19/10/2009

Director's details changed for Pak Ming Clarence Lui on 2009-10-14

View PDF (3 pages)

28/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

24/11/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

24/11/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

24/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

24/11/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

12/11/2008

Memorandum and Articles of Association

View PDF (19 pages)

12/11/2008

Ad 01/11/08-01/11/08\gbp si 29999999@1=29999999\gbp ic 1/30000000\

View PDF (2 pages)

12/11/2008

Nc inc already adjusted 01/11/08

View PDF (2 pages)

12/11/2008

Resolutions

View PDF (1 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

06/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

13/02/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

07/02/2008

New director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

24/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Registered office changed on 25/01/08 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/01/2008

Resolutions

View PDF (11 pages)

21/01/2008

Certificate of change of name

View PDF (2 pages)

02/01/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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 BW BULK UK COMPANY LIMITED

BW BULK UK COMPANY LIMITED is an(a) Dissolved company incorporated on 02/01/2008 with the registered office located at C/O PRICEWATERHOUSECOOPERS LLP, 7 More London Riverside, London SE1 2RT. 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 BW BULK UK COMPANY LIMITED?

BW BULK UK COMPANY LIMITED is currently Dissolved. It was registered on 02/01/2008 and dissolved on 06/02/2015.

Where is BW BULK UK COMPANY LIMITED located?

BW BULK UK COMPANY LIMITED is registered at C/O PRICEWATERHOUSECOOPERS LLP, 7 More London Riverside, London SE1 2RT.

What does BW BULK UK COMPANY LIMITED do?

BW BULK UK COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BW BULK UK COMPANY LIMITED?

The latest filing was on 06/02/2015: Final Gazette dissolved following liquidation.