BDB EMPLOYEES' TRUSTEES LIMITED
Overview
| Company Name | BDB EMPLOYEES' TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06762644 |
| 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 BDB EMPLOYEES' TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BDB EMPLOYEES' TRUSTEES LIMITED located?
| Registered Office Address | C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDB EMPLOYEES' TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BDB EMPLOYEES' TRUSTEES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BDB EMPLOYEES' TRUSTEES LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Registered office address changed from C/O Littlejohn, 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on Sep 10, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Registered office address changed from 1 Westferry Circus London E14 4HD on Dec 03, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Lord Clydesmuir David Ronald Colville on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Silvestro De Besi on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Pierluigi Pezone on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Roger John Lawrence Bramble on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Lord David Ronald Colville, the Lord Clydesmuir on Oct 13, 2009 | 3 pages | CH01 | ||||||||||
Appointment of Mr Peter Eric Goff as a director | 3 pages | AP01 | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of BDB EMPLOYEES' TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOFF, Peter Eric | Secretary | Castellain Road W9 1HG London Flat 85 Castellain Mansions | British | 133899520001 | ||||||
| BRAMBLE, Roger John Lawrence | Director | 2 Sutherland Street SW1V 4LB London | United Kingdom | British | 1884440001 | |||||
| COLVILLE, David Ronald, Lord | Director | Ritherdon Road SW17 8QF London 40 | United Kingdom | British | 74270690002 | |||||
| DE BESI, Silvestro | Director | 63 Mysore Road SW11 5RY London | United Kingdom | Italian | 65312990001 | |||||
| GOFF, Peter Eric | Director | Castellain Mansions Castellain Road W9 1HG London Flat 85 | United Kingdom | British | 88865480002 | |||||
| PEZONE, Pierluigi | Director | 11 Orchard Road TW1 1LX Twickenham | United Kingdom | Italian | 62287320002 |
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