BSAM CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | BSAM CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05411732 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BSAM CAPITAL INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BSAM CAPITAL INVESTMENTS LIMITED located?
| Registered Office Address | C/O Mazars Llp Tower Bridge House St. Katharines Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BSAM CAPITAL INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKFLIGHT LIMITED | Apr 01, 2005 | Apr 01, 2005 |
What are the latest accounts for BSAM CAPITAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BSAM CAPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP | 2 pages | AD02 | ||||||||||
Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on Dec 12, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 09, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Appointment of Mr Andrew Michael Lewis as a director on Mar 12, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Tanaquil Jane Mcdowall as a director on Sep 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Mr Daniel Watkins as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Thompson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BSAM CAPITAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 79105090001 | ||||||||||
| LEWIS, Andrew Michael | Director | Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp | England | British | Company Director | 244465830001 | ||||||||
| WATKINS, Daniel | Director | Tower Bridge House St. Katharines Way E1W 1DD London C/O Mazars Llp | United Kingdom | British | Company Director | 177631760001 | ||||||||
| CONSTANTINE, Nicola Ann | Secretary | 23 Trueman Road CR8 5GL Kenley Surrey | British | Lawyer | 115819840002 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BRODERICK, James Baldridge, Mr. | Director | London Wall EC2Y 5AJ London 125 | United Kingdom | American | Manager | 58458580002 | ||||||||
| GOVINDAN, Rajan | Director | 12 Ludlowe Road CT06840 New Canan Connecticut United States Of America | American | Banker | 116078150001 | |||||||||
| KIRSHENBAUM, Alan | Director | 12 Parkview Drive FOREIGN Milburn New Jersey Nj 07041 United States Of America | United States | American | Chief Financial Officer | 155252860001 | ||||||||
| MARIN, Richard Albert | Director | One Irving Place Apt Park Ph-A New York Ny 10003 Usa | American | Banker | 65705230002 | |||||||||
| MCDOWALL, Tanaquil Jane | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Company Director | 171774560001 | ||||||||
| PERETIE, Michel Marie Raoul Gerard | Director | 57 Bedford Gardens W8 7EF London | United Kingdom | French | Banker | 87841930002 | ||||||||
| SADLER, Anthony Graham | Director | 2 Astons Road HA6 2LD Northwood Middlesex | England | British | Chartered Accountant | 8372480002 | ||||||||
| SCUCCI, Mary Kay | Director | 103 Toner Road Boonton New Jersey 07005 United States Of America | American | Chief Financial Officer | 124046770001 | |||||||||
| THOMPSON, Roger Martin James | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Director | 69731750003 | ||||||||
| YATES, Christian James Kurt | Director | Weston Fields House Quarr SP8 5PB Gillingham Dorset | United Kingdom | British | Fund Manager | 79713150002 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for BSAM CAPITAL INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BSAM CAPITAL INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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