BERMONDSEY STREET DEVELOPMENTS LIMITED

Overview

Company Name	BERMONDSEY STREET DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03616840
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1998
Date of Cessation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERMONDSEY STREET DEVELOPMENTS LIMITED?

(7011) /

Where is BERMONDSEY STREET DEVELOPMENTS LIMITED located?

Registered Office Address	7 Barn Close SL6 7HD Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of BERMONDSEY STREET DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HOMEOBJECT LIMITED	Aug 17, 1998	Aug 17, 1998

What are the latest accounts for BERMONDSEY STREET DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BERMONDSEY STREET DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 16, 2010	Application to strike the company off the register	3 pages	DS01

Jan 16, 2010	Registered office address changed from 81 Bermondsey Street London SE1 3XF on Jan 16, 2010	1 pages	AD01

Oct 24, 2009	Annual return made up to Aug 17, 2009 with full list of shareholders	4 pages	AR01

Sep 16, 2009	Total exemption full accounts made up to Dec 31, 2008	8 pages	AA

Dec 21, 2008	legacy	2 pages	288a

Oct 13, 2008	Total exemption full accounts made up to Dec 31, 2007	9 pages	AA

Oct 13, 2008	legacy	1 pages	287

Sep 22, 2008	legacy	3 pages	363a

Sep 19, 2008	legacy	1 pages	288b

Feb 19, 2008	legacy	2 pages	403a

Nov 26, 2007	Full accounts made up to Dec 31, 2006	10 pages	AA
Oct 22, 2007	legacy	7 pages	363s
Feb 21, 2007	Full accounts made up to Dec 31, 2005	9 pages	AA
Oct 24, 2006	legacy	7 pages	363s
Jul 10, 2006	legacy	2 pages	288a
Dec 22, 2005	Full accounts made up to Dec 31, 2004	9 pages	AA
Oct 17, 2005	legacy	7 pages	363s
Mar 18, 2005	Full accounts made up to Dec 31, 2003	9 pages	AA
Sep 07, 2004	legacy	7 pages	363s
Oct 26, 2003	Full accounts made up to Dec 31, 2002	10 pages	AA
Oct 02, 2003	legacy	7 pages	363s
Oct 02, 2003	legacy	pages	363(288)
Mar 05, 2003	legacy	1 pages	287

View All Filings

Who are the officers of BERMONDSEY STREET DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABABIO, Deborah Wigston Close Edmonton N18 1XE London 40	Dec 11, 2008		Secretary	Wigston Close Edmonton N18 1XE London 40		British		135317600001
GALBRAITH, Bruce 7 Barn Close SL6 7HD Maidenhead Berkshire	Nov 30, 2001		Secretary	7 Barn Close SL6 7HD Maidenhead Berkshire		British		6052490001
GALBRAITH, Bruce 7 Barn Close SL6 7HD Maidenhead Berkshire	Sep 16, 1998		Director	7 Barn Close SL6 7HD Maidenhead Berkshire	England	British	1937-2	6052490001
HASSANEIN, Salah Mohammed 2318 Ocean Front 92014 Del Mar California U S A	Feb 19, 1999		Director	2318 Ocean Front 92014 Del Mar California U S A		American	1921-5	42656500002
MCGREGOR, Jill 37 Ardleigh Road Islington N1 4HS London	Jun 29, 2006	Jan 29, 2008	Secretary	37 Ardleigh Road Islington N1 4HS London		British		114063400001
STARCK, Barbara Mary 56 Iberian Way GU15 1LY Camberley Surrey	Sep 16, 1998	Dec 30, 2001	Secretary	56 Iberian Way GU15 1LY Camberley Surrey		British		56317890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 17, 1998	Sep 16, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HAMILTON, Sophie Charlotte 32 Kildare Terrace W2 6LZ London	May 08, 2000	Dec 18, 2001	Director	32 Kildare Terrace W2 6LZ London	England	British	1955-10	68940590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 17, 1998	Sep 16, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does BERMONDSEY STREET DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 01, 1999 Delivered On Dec 04, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 79-85 (odd) bermondsey street southwark london SE1-TGL23042. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 1999Registration of a charge (395) Feb 19, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1999 Delivered On Dec 04, 1999	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 1999Registration of a charge (395)

View Detailed Information on Charges

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.
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