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BDBCO NO.858 LIMITED

BDBCO NO.858 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBDBCO NO.858 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06940055
    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 BDBCO NO.858 LIMITED?

    • (9999) /

    Where is BDBCO NO.858 LIMITED located?

    Registered Office Address
    50 Broadway
    SW1H 0BL London
    Undeliverable Registered Office AddressNo

    What were the previous names of BDBCO NO.858 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HELIOS SOCIAL ENTERPRISE LIMITEDOct 29, 2009Oct 29, 2009
    BDBCO NO.854 LIMITEDJun 22, 2009Jun 22, 2009

    What are the latest filings for BDBCO NO.858 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2010

    Statement of capital on Jul 08, 2010

    • Capital: GBP 1
    		SH01

    Appointment of Mr John Christopher Turnbull as a director

    		2 pagesAP01

    Termination of appointment of Andrew Chadwick as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed helios social enterprise LIMITED\certificate issued on 23/12/09
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Certificate of change of name

    Company name changed bdbco no.854 LIMITED\certificate issued on 29/10/09
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2009

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2009

    		RES15

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of BDBCO NO.858 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADWAY SECRETARIES LIMITED
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		128151310001
    TURNBULL, John Christopher
    Broadway
    SW1H OBL London
    50
    United Kingdom
    		Director
    Broadway
    SW1H OBL London
    50
    United Kingdom
    		United KingdomBritish44207240004
    VOLLER, Paul Marcus George
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritish165728470001
    BROADWAY DIRECTORS LIMITED
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		Director
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    		138550020001
    CHADWICK, Andrew John
    50 Broadway
    SW1H 0BL London
    		Director
    50 Broadway
    SW1H 0BL London
    		United KingdomBritish126941420001
    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