BDS21 LTD
Overview
| Company Name | BDS21 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04410842 |
| 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 BDS21 LTD?
- Pre-press and pre-media services (18130) / Manufacturing
- Other information technology service activities (62090) / Information and communication
Where is BDS21 LTD located?
| Registered Office Address | 11 High Street Ruddington NG11 6DT Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDS21 LTD?
| Company Name | From | Until |
|---|---|---|
| CHANGLING LTD | Mar 23, 2018 | Mar 23, 2018 |
| BDS PUBLISHING LTD | Feb 01, 2012 | Feb 01, 2012 |
| BILLIN DESIGN SOLUTIONS LIMITED | Apr 08, 2002 | Apr 08, 2002 |
What are the latest accounts for BDS21 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BDS21 LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 06, 2023 |
What are the latest filings for BDS21 LTD?
| 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 | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Heather Billin as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BDS21 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIRLING, Andrew Martin | Secretary | 16 Aldwych Close NG5 9PP Arnold Nottingham | British | 35408120001 | ||||||
| BILLIN, Jason Richard | Director | 21 Sycamore Road East Leake LE12 6PP Loughborough Leicestershire | England | British | 92505200001 | |||||
| BILLIN, Heather Louise | Secretary | 21 Sycamore Road East Leake LE12 6PP Loughborough Leicestershire | British | 81650320001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BILLIN, Heather Louise | Director | 21 Sycamore Road East Leake LE12 6PP Loughborough Leicestershire | British | 81650320001 | ||||||
| BILLIN, Jason Richard | Director | 21 Sycamore Road East Leake LE12 6PP Loughborough Leicestershire | England | British | 92505200001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of BDS21 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jason Billin | Apr 06, 2016 | 11 High Street Ruddington NG11 6DT Nottingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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