BDBCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBDBCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01694773
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BDBCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BDBCO LIMITED located?

    Registered Office Address
    50 Broadway
    Westminster
    SW1H 0BL London
    Undeliverable Registered Office AddressNo

    What were the previous names of BDBCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DICK SMITH ELECTRONICS LIMITEDMay 26, 1983May 26, 1983
    VANTAGEROSE LIMITEDJan 27, 1983Jan 27, 1983

    What are the latest accounts for BDBCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for BDBCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2012

    RES15

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2012

    Statement of capital on Jul 11, 2012

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Jun 30, 2006

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2005

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Jun 30, 2004

    1 pagesAA

    legacy

    7 pages363s

    Who are the officers of BDBCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Ian Richard
    50 Broadway
    SW1H 0BL London
    Secretary
    50 Broadway
    SW1H 0BL London
    BritishSolicitor79636070004
    ADAMSON, Ian Richard
    50 Broadway
    SW1H 0BL London
    Director
    50 Broadway
    SW1H 0BL London
    United KingdomBritishSolicitor79636070004
    TURNBULL, John Christopher
    50 Broadway
    SW1H 0BL London
    Director
    50 Broadway
    SW1H 0BL London
    United KingdomBritishSolicitor44207240004

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0