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BHD VENTURE PARTNERS NOMINEES LIMITED

BHD VENTURE PARTNERS NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBHD VENTURE PARTNERS NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04200777
    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 BHD VENTURE PARTNERS NOMINEES LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is BHD VENTURE PARTNERS NOMINEES LIMITED located?

    Registered Office Address
    c/o JOE PILLMAN
    Wilmerhale
    49 Park Lane
    W1K 1PS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BHD VENTURE PARTNERS NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest annual return for BHD VENTURE PARTNERS NOMINEES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BHD VENTURE PARTNERS NOMINEES 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

    Registered office address changed from Alder Castle 10 Noble Street London EC2V 7QJ to C/O Joe Pillman Wilmerhale 49 Park Lane London W1K 1PS on Dec 21, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 18, 2015

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 18, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Apr 18, 2013

    		16 pagesRP04

    Annual return made up to Apr 18, 2013 with full list of shareholders

    		15 pagesAR01
    Annotations
    DateAnnotation
    Jun 05, 2013A second filed AR01 was registered on 05/06/2013

    Accounts for a dormant company made up to Apr 30, 2012

    		3 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		14 pagesAR01

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

    		3 pagesAA

    Annual return made up to Apr 18, 2011 with full list of shareholders

    		14 pagesAR01

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

    		3 pagesAA

    Appointment of Joseph Charles Pillman as a director

    		3 pagesAP01

    Annual return made up to Apr 18, 2010 with full list of shareholders

    		14 pagesAR01

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

    		1 pagesAA

    legacy

    		5 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    		1 pagesAA

    legacy

    		5 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    		1 pagesAA

    Accounts for a dormant company made up to Apr 30, 2006

    		1 pagesAA

    legacy

    		5 pages363a
    View All Filings

    Who are the officers of BHD VENTURE PARTNERS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WCPHD SECRETARIES LIMITED
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		Secretary
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		88132420006
    PILLMAN, Joseph Charles
    10 Noble Street
    EC2V 7QJ London
    Alder Castle
    		Director
    10 Noble Street
    EC2V 7QJ London
    Alder Castle
    		United KingdomBritish79500610001
    WCPHD DIRECTORS LIMITED
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		Director
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		113944160001
    EATON, Richard Charles
    2 Dorset Street
    W1U 4EE London
    		Secretary
    2 Dorset Street
    W1U 4EE London
    		British66702040001
    HALE AND DORR SECRETARIES LIMITED
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		Secretary
    5th Floor Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		88132420002
    CLINTON-DAVIS, Henry
    Mountfield Road
    N3 3NP London
    50
    United Kingdom
    		Director
    Mountfield Road
    N3 3NP London
    50
    United Kingdom
    		United KingdomBritish132467940001
    DUBOIS, Pierre Andre
    Flat 122 Eaton House
    38 West Ferry Circus Canary Wharf
    E14 8RN London
    		Director
    Flat 122 Eaton House
    38 West Ferry Circus Canary Wharf
    E14 8RN London
    		Canadian93090030001
    EATON, Richard Charles
    2 Dorset Street
    W1U 4EE London
    		Director
    2 Dorset Street
    W1U 4EE London
    		British66702040001
    GENT, David Mark
    91 Tivoli Crescent North
    BN1 5NA Brighton
    		Director
    91 Tivoli Crescent North
    BN1 5NA Brighton
    		United KingdomBritish74169920004
    WCPHD DIRECTORS LIMITED
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		Director
    Alder Castle
    10 Noble Street
    EC2V 7QJ London
    		113944160001
    View Detailed Information on Officers and People with Significant 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