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B & CO (CRETE) LIMITED

B & CO (CRETE) LIMITED

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

    • Overview

    Company NameB & CO (CRETE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04929109
    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 B & CO (CRETE) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is B & CO (CRETE) LIMITED located?

    Registered Office Address
    1 Berkeley Street
    W1J 8DJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & CO (CRETE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for B & CO (CRETE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2012

    Statement of capital on May 24, 2012

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mohammad Khokhar as a secretary

    		1 pagesTM02

    Termination of appointment of Mohammad Khokhar as a secretary

    		1 pagesTM02

    Registered office address changed from 22 Old Bond Street London W1S 4PY on Mar 12, 2010

    		1 pagesAD01

    Annual return made up to Oct 10, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Godfrey Michael Bradman on Oct 21, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2008

    		11 pagesAA

    Total exemption full accounts made up to Oct 31, 2007

    		11 pagesAA

    Total exemption full accounts made up to Oct 31, 2006

    		11 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of B & CO (CRETE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADMAN, Godfrey Michael
    Berkeley Street
    W1J 8DJ London
    1
    United Kingdom
    		Director
    Berkeley Street
    W1J 8DJ London
    1
    United Kingdom
    		United KingdomBritish2068500004
    BALDWIN, Farah
    The Old Stores
    Westwell
    TN25 4LQ Ashford
    Kent
    		Secretary
    The Old Stores
    Westwell
    TN25 4LQ Ashford
    Kent
    		British70577150001
    KHOKHAR, Mohammad Irshad
    85 Shepherds Hill
    Highgate
    N6 5RG London
    		Secretary
    85 Shepherds Hill
    Highgate
    N6 5RG London
    		British2459860001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    KHOKHAR, Mohammad Irshad
    85 Shepherds Hill
    Highgate
    N6 5RG London
    		Director
    85 Shepherds Hill
    Highgate
    N6 5RG London
    		EnglandBritish2459860001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    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