BHD VENTURE PARTNERS NOMINEES LIMITED

Overview

Company Name	BHD VENTURE PARTNERS NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04200777
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2001
Date of Cessation	Jul 19, 2016

Summary

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

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 Address	No

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

Last Accounts
Last Accounts Made Up To	Apr 30, 2015

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

Annual Return

Last Annual Return	Apr 18, 2015

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

Filings

Date

Description

Document

Type

Jul 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2016

Application to strike the company off the register

3 pages

DS01

Dec 21, 2015

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 pages

AD01

Nov 30, 2015

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

2 pages

May 20, 2015

Annual return made up to Apr 18, 2015

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2015	Statement of capital on May 20, 2015 Capital: GBP 1	SH01

Jan 13, 2015

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

2 pages

Jun 25, 2014

Annual return made up to Apr 18, 2014

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2014	Statement of capital on Jun 25, 2014 Capital: GBP 1	SH01

Feb 13, 2014

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

3 pages

Jun 05, 2013

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

16 pages

RP04

May 21, 2013

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

15 pages

AR01

Annotations
Date	Annotation
Jun 05, 2013	A second filed AR01 was registered on 05/06/2013

Jan 24, 2013

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

3 pages

May 25, 2012

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

14 pages

AR01

Jan 12, 2012

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

3 pages

Jun 07, 2011

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

14 pages

AR01

Feb 23, 2011

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

3 pages

Sep 13, 2010

Appointment of Joseph Charles Pillman as a director

3 pages

AP01

Jun 02, 2010

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

14 pages

AR01

Jul 06, 2009

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

1 pages

May 18, 2009

legacy

5 pages

363a

Feb 02, 2009

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

1 pages

Jul 24, 2008

legacy

5 pages

363a

Mar 06, 2008

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

1 pages

Oct 19, 2007

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

1 pages

Jul 14, 2007

legacy

5 pages

363a

View All Filings

Who are the officers of BHD VENTURE PARTNERS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WCPHD SECRETARIES LIMITED 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London	Jul 11, 2006		Secretary	5th Floor Alder Castle 10 Noble Street EC2V 7QJ London					88132420006
PILLMAN, Joseph Charles 10 Noble Street EC2V 7QJ London Alder Castle	Sep 06, 2010		Director	10 Noble Street EC2V 7QJ London Alder Castle	United Kingdom	British	1952-7	Solicitor	79500610001
WCPHD DIRECTORS LIMITED Alder Castle 10 Noble Street EC2V 7QJ London	Jul 11, 2006		Director	Alder Castle 10 Noble Street EC2V 7QJ London					113944160001
EATON, Richard Charles 2 Dorset Street W1U 4EE London	Jun 13, 2001	Jul 13, 2006	Secretary	2 Dorset Street W1U 4EE London		British		Lawyer	66702040001
HALE AND DORR SECRETARIES LIMITED 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London	Apr 18, 2001	Jun 13, 2001	Secretary	5th Floor Alder Castle 10 Noble Street EC2V 7QJ London					88132420002
CLINTON-DAVIS, Henry Mountfield Road N3 3NP London 50 United Kingdom	Jun 13, 2001	Jul 12, 2006	Director	Mountfield Road N3 3NP London 50 United Kingdom	United Kingdom	British	1960-4	Solicitor	132467940001
DUBOIS, Pierre Andre Flat 122 Eaton House 38 West Ferry Circus Canary Wharf E14 8RN London	Jun 13, 2001	Jul 12, 2002	Director	Flat 122 Eaton House 38 West Ferry Circus Canary Wharf E14 8RN London		Canadian	1963-10	Solicitor	93090030001
EATON, Richard Charles 2 Dorset Street W1U 4EE London	Jun 13, 2001	Jul 13, 2006	Director	2 Dorset Street W1U 4EE London		British	1964-7	Lawyer	66702040001
GENT, David Mark 91 Tivoli Crescent North BN1 5NA Brighton	Jun 13, 2001	Jul 12, 2006	Director	91 Tivoli Crescent North BN1 5NA Brighton	United Kingdom	British	1966-6	Lawyer	74169920004
WCPHD DIRECTORS LIMITED Alder Castle 10 Noble Street EC2V 7QJ London	Apr 18, 2001	Jul 13, 2001	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.
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