BCP DIRECT LTD
Overview
| Company Name | BCP DIRECT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06606063 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCP DIRECT LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is BCP DIRECT LTD located?
| Registered Office Address | Unit E9a 23-25 Queensway Queensway Market W2 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCP DIRECT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for BCP DIRECT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to Unit E9a 23-25 Queensway Queensway Market London W2 4QP on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Edwin Hincapie Buitrago as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Edwin Weimar Hincapie Buitrago on Sep 17, 2020 | 2 pages | CH01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Registered office address changed from 133 Norfolk Avenue London N13 6AL to 54a Church Road Ashford Middlesex TW15 2TS on Sep 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 1 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr Edwin Hincapie Weimar Buitrago on Feb 24, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of BCP DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUITRAGO, Edwin Weimar Hincapie | Director | TW15 2TS Ashford 54a Church Road Middlesex United Kingdom | England | British | 151246320001 | |||||
| HINCAPIE, Edwin | Director | Norfolk Avenue N13 6AL London 133 | England | British | 101356770002 | |||||
| SALES, Jorge Henrique Peixe | Director | Loveridge Road NW6 2DR London 63 Camden | United Kingdom | Brazilian | 130774360001 |
Who are the persons with significant control of BCP DIRECT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edwin Hincapie Buitrago | Apr 06, 2016 | Church Road TW15 2TS Ashford 54a England | No |
Nationality: British Country of Residence: England | |||
Natures of 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