BCI BEAR COMPANY INVESTMENTS LTD

BCI BEAR COMPANY INVESTMENTS LTD

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

    Company NameBCI BEAR COMPANY INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05733671
    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 BCI BEAR COMPANY INVESTMENTS LTD?

    • (6713) /

    Where is BCI BEAR COMPANY INVESTMENTS LTD located?

    Registered Office Address
    Suite B, 29 Harley Street
    W1G 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCI BEAR COMPANY INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for BCI BEAR COMPANY INVESTMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BCI BEAR COMPANY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Mar 31, 2012

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Mar 31, 2010

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 22, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2010

    Statement of capital on Nov 23, 2010

    • Capital: GBP 7,000,000
    SH01

    Secretary's details changed for Dk Direct Ltd on Nov 22, 2010

    2 pagesCH04

    Director's details changed for Adriana Desiato on Nov 22, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Mar 31, 2009

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages88(2)

    legacy

    2 pages363a

    Who are the officers of BCI BEAR COMPANY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DK DIRECT LTD
    Harley Street
    W1G 9QR London
    Suiteb 29
    United Kingdom
    Secretary
    Harley Street
    W1G 9QR London
    Suiteb 29
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05674553
    130026790001
    DESIATO, Adriana
    Harley Street
    W1G 9QR London
    Suite B, 29
    Director
    Harley Street
    W1G 9QR London
    Suite B, 29
    ItalyItalian125840330002
    ALMADIES UK NO. 05968742
    Suite B, 29 Harley Street
    W1G 9QR London
    Secretary
    Suite B, 29 Harley Street
    W1G 9QR London
    125916730001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001

    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