BBC (NOMINEE) LIMITED
Overview
| Company Name | BBC (NOMINEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06293313 |
| 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 BBC (NOMINEE) LIMITED?
- (6602) /
Where is BBC (NOMINEE) LIMITED located?
| Registered Office Address | MERCER & HOLE 76 Shoe Lane EC4A 3JB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BBC (NOMINEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3440) LIMITED | Jun 26, 2007 | Jun 26, 2007 |
What are the latest accounts for BBC (NOMINEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for BBC (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed shelfco (no. 3440) LIMITED\certificate issued on 12/07/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of BBC (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNSCOMBE, Peter William | Secretary | 15 Archfield Road Cotham BS6 6BD Bristol Avon | British | Investment Advisor | 7503690001 | |||||
| DUNSCOMBE, Peter William | Director | 15 Archfield Road Cotham BS6 6BD Bristol Avon | United Kingdom | British | Investment Advisor | 7503690001 | ||||
| SHAW, David John | Director | 6 Clare Park HP7 9HW Amersham Buckinghamshire | United Kingdom | British | Accountant | 123205570001 | ||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does BBC (NOMINEE) 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