BERMONDSEY STORES LTD
Overview
| Company Name | BERMONDSEY STORES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08720188 |
| 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 BERMONDSEY STORES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BERMONDSEY STORES LTD located?
| Registered Office Address | Grange Cottage Grange Lane SE21 7LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERMONDSEY STORES LTD?
| Company Name | From | Until |
|---|---|---|
| MBS W1 LTD | Nov 10, 2014 | Nov 10, 2014 |
| SHOREDITCH YARD LTD | Nov 03, 2014 | Nov 03, 2014 |
| MBS W1 LIMITED | Oct 07, 2013 | Oct 07, 2013 |
What are the latest accounts for BERMONDSEY STORES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for BERMONDSEY STORES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Registered office address changed from 100 Clifton Street London EC2A 4TP England to Grange Cottage Grange Lane London SE21 7LH on Nov 02, 2022 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Termination of appointment of Richard Weakley as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Jonathan David James Downey as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||
Second filing of Confirmation Statement dated Oct 15, 2020 | 3 pages | RP04CS01 | ||||||
Second filing for the appointment of Mr Jonathan Downey as a director | 3 pages | RP04AP01 | ||||||
Notification of London Union Plc as a person with significant control on Sep 28, 2020 | 2 pages | PSC02 | ||||||
Cessation of Richard Weakley as a person with significant control on Sep 28, 2020 | 1 pages | PSC07 | ||||||
Registered office address changed from Grange Cottage Grange Lane London SE21 7LH England to 100 Clifton Street London EC2A 4TP on Feb 12, 2021 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Oct 15, 2020 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Richard Weakley as a person with significant control on Sep 28, 2020 | 2 pages | PSC01 | ||||||
Cessation of New London Markets Ltd as a person with significant control on Sep 28, 2020 | 1 pages | PSC07 | ||||||
Appointment of Mr Richard Weakley as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan David James Downey as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||
Registered office address changed from 100 Clifton Street London EC2A 4TP to Grange Cottage Grange Lane London SE21 7LH on Nov 10, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 15, 2020 with updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||
Who are the officers of BERMONDSEY STORES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNEY, Jonathan David James | Director | Poland Street W1F 7NU London 61 England | England | British | 103548090005 | |||||
| CRAMER, Stephen John | Director | 100 Clifton Street EC2A 4TP London First Floor United Kingdom | England | British | 96097550002 | |||||
| DIMBLEBY, Henry Richard Melville | Director | 100 Clifton Street EC2A 4TP London First Floor United Kingdom | England | British | 95119720001 | |||||
| DIMBLEBY, Henry Richard Melville | Director | 19-23 Kingsland Road E2 8AA London Studio 4 England | England | British | 95119720001 | |||||
| DOWNEY, Jonathan | Director | Clifton Street EC2A 4TP London 100 England | England | British | 217068290002 | |||||
| LAYTON, Adam | Director | 19-23 Kingsland Road E2 8AA London Studio 4 England | United Kingdom | British | 192526860001 | |||||
| LAYTON, Adam Charles | Director | 19-23 Kingsland Road E2 8AA London Third Floor Rear England | United Kingdom | British | 184968220001 | |||||
| SPIVEY, Ruth | Director | Darcy House London Fields East Side E8 3RY London Flat 7 United Kingdom | England | British | 181854280001 | |||||
| WEAKLEY, Richard Kinton | Director | Grange Lane SE21 7LH London Grange Cottage England | England | British | 219388050002 |
Who are the persons with significant control of BERMONDSEY STORES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Richard Weakley | Sep 28, 2020 | Grange Lane SE21 7LH London Grange Cottage England | Yes | ||||||||||
Nationality: South African Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| London Union Plc | Sep 28, 2020 | Clifton Street EC2A 4TP London 100 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| New London Markets Ltd | Apr 06, 2016 | 100 Clifton Street EC2A 4TP London First Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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