BPI (SECURITIES) LIMITED
Overview
| Company Name | BPI (SECURITIES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03072907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BPI (SECURITIES) LIMITED?
- (6523) /
Where is BPI (SECURITIES) LIMITED located?
| Registered Office Address | 48 Albemarle Street London W1S 4JP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BPI (SECURITIES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for BPI (SECURITIES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Marcello Comoli on Jun 27, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2005 | 15 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Full accounts made up to Sep 30, 2004 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of BPI (SECURITIES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNN, Robert | Secretary | Pitt Court Nymet Rowland EX17 6AN Crediton 1 Devon United Kingdom | English | Chartered Accountant | 34423930002 | |||||
| COMOLI, Marcello | Director | Blore House Coleridge Gardens 522 Kings Road SW10 0RB London 21 United Kingdom | England | Italian | Business Consultant | 44149720003 | ||||
| LYNN, Robert | Director | Pitt Court Nymet Rowland EX17 6AN Crediton 1 Devon United Kingdom | England | English | Chartered Accountant | 34423930002 | ||||
| ABBEYFIELD SECRETARIES LIMITED | Nominee Secretary | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 900010310001 | |||||||
| HEAD, David Raymond John | Director | 57 Highpoint KT13 8TP Weybridge Surrey | England | British | Stockbroker | 63085930002 | ||||
| HEAD, David | Director | 9 Eriswell Crescent Burwood Park KT12 5DS Walton On Thames Surrey | British | Stockbroker | 63085930001 | |||||
| ABBEYFIELD ASSOCIATES LIMITED | Nominee Director | The Glassmill 1 Battersea Bridge Road SW11 3BG London | 900010300001 |
Does BPI (SECURITIES) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Sep 08, 2005 Delivered On Sep 09, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £2,981 or such other sum as is held pursuant to the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 11, 1998 Delivered On Mar 18, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the deed | |
Short particulars The deposit of £4,019. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 1997 Delivered On Aug 28, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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