BDBCO NO.860 LIMITED

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

    Company NameBDBCO NO.860 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07419549
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BDBCO NO.860 LIMITED located?

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

    What were the previous names of BDBCO NO.860 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CELSIS GROUP LIMITEDOct 26, 2010Oct 26, 2010

    What are the latest filings for BDBCO NO.860 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed celsis group LIMITED\certificate issued on 27/10/10
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2010

    Statement of capital on Oct 26, 2010

    • Capital: GBP 1
    SH01

    Who are the officers of BDBCO NO.860 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROADWAY SECRETARIES LIMITED
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Secretary
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00889929
    128151310001
    VOLLER, Paul Marcus George
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    Director
    Broadway
    SW1H 0BL London
    50
    United Kingdom
    United KingdomBritish165728470001
    BROADWAY DIRECTORS LIMITED
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Director
    Broadway
    Westminster
    SW1H 0BL London
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04081670
    80383050001

    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