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BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED

BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED

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

    • Overview

    Company NameBCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05999473
    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 BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED located?

    Registered Office Address
    17 Grosvenor Street
    W1K 4QG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period shortened from Jun 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Accounts made up to Jun 30, 2013

    		1 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    		SH01

    accounts-with-accounts-type-

    		4 pagesAA

    Director's details changed for Andrew James Bryce Riley on Jan 08, 2013

    		2 pagesCH01

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrew James Bryce Riley on Feb 10, 2012

    		2 pagesCH01

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jun 30, 2011

    		3 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jun 30, 2010

    		6 pagesAA

    Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB on Apr 30, 2010

    		2 pagesAD01

    Annual return made up to Nov 15, 2009 with full list of shareholders

    		5 pagesAR01

    Accounts made up to Jun 30, 2009

    		6 pagesAA

    Accounts made up to Jun 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Jun 30, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		3 pages288a

    legacy

    		3 pages288a
    View All Filings

    Who are the officers of BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Philip David
    Elysium House
    77 Thetford Road
    KT3 5DP New Malden
    Surrey
    		Secretary
    Elysium House
    77 Thetford Road
    KT3 5DP New Malden
    Surrey
    		BritishChartered Surveyor83425060002
    COOPER, Philip David
    Elysium House
    77 Thetford Road
    KT3 5DP New Malden
    Surrey
    		Director
    Elysium House
    77 Thetford Road
    KT3 5DP New Malden
    Surrey
    		EnglandBritishChartered Surveyor83425060002
    RILEY, Andrew James Bryce
    Eastcott Close
    KT2 7LD Kingston
    1
    United Kingdom
    		Director
    Eastcott Close
    KT2 7LD Kingston
    1
    United Kingdom
    		EnglandBritishChartered Surveyor77576960009
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Secretary
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		89121630002
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Director
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		96074930001
    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