BHP50 LIMITED
Overview
| Company Name | BHP50 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07364825 |
| 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 BHP50 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BHP50 LIMITED located?
| Registered Office Address | Suite 426 Linen Hall 162 - 168 Regent Street W1B 5TE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BHP50 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SENTRUM CAPITAL LIMITED | Jul 08, 2011 | Jul 08, 2011 |
| ORIGINS LONDON LIMITED | Sep 03, 2010 | Sep 03, 2010 |
What are the latest accounts for BHP50 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for BHP50 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Simon John Mcnally as a director on Sep 06, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Joseph Ruhan as a director on Sep 06, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr Andrew Joseph Ruhan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of James Teare as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed origins london LIMITED\certificate issued on 08/07/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Quentin Reidy as a director | 2 pages | TM01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BHP50 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGE HOUSE SECRETARIES LIMITED | Secretary | 162 - 168 Regent Street W1B 5TE London Suite 426 Linen Hall |
| 153853030001 | ||||||||||
| MCNALLY, Simon John | Director | Sulby Glen IM7 2AZ Sulby Glen Moar House Isle Of Man | Isle Of Man | British | Solicitor | 65751480002 | ||||||||
| REIDY, Quentin Lawrence | Director | 162 - 168 Regent Street W1B 5TE London Suite 426 Linen Hall | United Kingdom | Australian | Solicitor | 153853040001 | ||||||||
| RUHAN, Andrew Joseph | Director | Shire Lane Horn Hill, Chalfont St Peter SL9 0QY Gerrards Cross High Trees, Buckinghamshire United Kingdom | United Kingdom | British | Company Director | 154690700001 | ||||||||
| TEARE, James Clifford Kermode | Director | 162 - 168 Regent Street W1B 5TE London Suite 426 Linen Hall | United Kingdom | British | Solicitor | 113318190001 |
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