BESPOKE UK EB LIMITED
Overview
| Company Name | BESPOKE UK EB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07880253 |
| 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 BESPOKE UK EB LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BESPOKE UK EB LIMITED located?
| Registered Office Address | Suite 100 25 Upper Brook Street W1K 7QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BESPOKE UK EB LIMITED?
| Company Name | From | Until |
|---|---|---|
| AM WORKS EB LIMITED | Dec 13, 2011 | Dec 13, 2011 |
What are the latest accounts for BESPOKE UK EB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BESPOKE UK EB LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BESPOKE UK EB 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Sibley as a director | 1 pages | TM01 | ||||||||||
Appointment of Ptc Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Mr Abdullah Mohamed Attalah Elsayed Zidan as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom* on Dec 19, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Jeremy Bernard Sibley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew John Allen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alasdair Steele as a director | 1 pages | TM01 | ||||||||||
Appointment of Professional Trust Company (Uk) Limited as a secretary | 2 pages | AP04 | ||||||||||
Certificate of change of name Company name changed am works eb LIMITED\certificate issued on 14/12/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of BESPOKE UK EB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL TRUST COMPANY (UK) LIMITED | Secretary | Upper Brook Street W1K 7QD London 25 England |
| 128777060001 | ||||||||||
| ALLEN, Matthew John | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | 135065040001 | |||||||||
| ELSAYED ZIDAN, Abdullah Mohamed Attalah | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | Kuwait | Egyptian | 165396840001 | |||||||||
| PTC DIRECTORS LIMITED | Director | Upper Brook Street W1K 7QD London 25 |
| 155689100001 | ||||||||||
| SIBLEY, Richard Jeremy Bernard | Director | 25 Upper Brook Street W1K 7QD London Suite 100 United Kingdom | England | British | 112704400002 | |||||||||
| STEELE, Alasdair Montgomerie | Director | 84 Theobald's Road WC1X 8RW London Lacon House United Kingdom | England | British | 139362480001 |
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