BCV INVESTMENTS UK LIMITED
Overview
| Company Name | BCV INVESTMENTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08794371 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is BCV INVESTMENTS UK LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BCV INVESTMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Insolvency resolution Resolution insolvency:res re liquidators account | 1 pages | LIQ MISC RES | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on Jun 18, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2013
| 5 pages | SH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Current accounting period extended from Nov 30, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
Who are the officers of BCV INVESTMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERTY, Marc | Director | Rue Albert Borschette L- 1246 Luxembourg 4 Luxembourg | Germany | German | Accountant | 183247210001 | ||||
| LONDON, Lorraine Anne | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | Chartered Certified Accountant | 171645300001 | ||||
| WHALE, Kevin John | Director | 5 Paternoster Square EC4M 7AG London Warwick Court United Kingdom | United Kingdom | British | Chartered Secretary | 46925320002 |
Does BCV INVESTMENTS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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