B. S. DESMAN LTD.
Overview
| Company Name | B. S. DESMAN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04050601 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B. S. DESMAN LTD.?
- Other building completion and finishing (43390) / Construction
Where is B. S. DESMAN LTD. located?
| Registered Office Address | The Granary Studio Lower House Bryngwyn, Raglan NP15 2BL Usk Monmouthshire Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B. S. DESMAN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for B. S. DESMAN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for James Edward Brian Spencer on Jul 11, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Thomas Andrew Spencer on Jul 11, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Thomas Andrew Spencer on Jul 26, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for James Edward Brian Spencer on Jul 26, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elizabeth Ann Spencer on Jul 26, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Elizabeth Ann Spencer on Jul 26, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from Lower House, Bryngwyn, Raglan Usk Monmouthshire NP15 2BL to The Granary Studio Lower House Bryngwyn, Raglan Usk Monmouthshire NP15 2BL on Jul 25, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of B. S. DESMAN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER, Elizabeth Ann | Secretary | Lower House Bryngwyn, Raglan NP15 2BL Usk The Granary Studio Monmouthshire Wales | British | 27159500001 | ||||||
| SPENCER, Elizabeth Ann | Director | Lower House Bryngwyn, Raglan NP15 2BL Usk The Granary Studio Monmouthshire Wales | Wales | British | Director | 27159500003 | ||||
| SPENCER, James Edward Brian | Director | Lower House Bryngwyn, Raglan NP15 2BL Usk The Granary Studio Monmouthshire Wales | United Kingdom | British | Director | 73208020002 | ||||
| SPENCER, Thomas Andrew | Director | Lower House Bryngwyn, Raglan NP15 2BL Usk The Granary Studio Monmouthshire Wales | United Kingdom | British | Director | 73208040002 | ||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| SPENCER, Brian Kenneth | Director | Lower House Bryngwyn NP5 2BL Raglan Gwent | British | Architectural Technician | 27159510001 |
Who are the persons with significant control of B. S. DESMAN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Ann Spencer | Apr 06, 2016 | Lower House, Bryngwyn, Raglan NP15 2BL Usk The Granary Studio Monmouthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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