BMI 2 LIMITED
Overview
| Company Name | BMI 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08917419 |
| 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 BMI 2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BMI 2 LIMITED located?
| Registered Office Address | 30 North Colonnade E14 5GN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMI 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for BMI 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Simon Longfield as a director on Jun 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Longfield as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Fitch Solutions Group Limited as a person with significant control on Feb 18, 2019 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Terence Ernest Alexander as a director on Oct 24, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor, Senator House 85 Queen Victoria Street London EC4V 4AB to 30 North Colonnade London E14 5GN on Jul 13, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Terence Ernest Alexander as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard James Eldred Hall as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr. Richard James Eldred Hall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Londesborough as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Moolan-Feroze as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BMI 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Peter Anthony, Mr. | Director | c/o Fitch Ratings Ltd North Colonnade E14 5GN London 30 England | England | British | Chartered Accountant | 185929660001 | ||||
| LONGFIELD, Simon | Secretary | 85 Queen Victoria Street EC4V 4AB London 4th Floor, Senator House United Kingdom | 185534770001 | |||||||
| ALEXANDER, Terence Ernest | Director | North Colonnade E14 5GN London 30 England | England | British | Chief Operating Officer | 160085750001 | ||||
| HALL, Richard James Eldred | Director | 85 Queen Victoria Street EC4V 4AB London 4th Floor, Senator House United Kingdom | England | British | Chief Executive Officer | 180918320001 | ||||
| LONDESBOROUGH, Richard John | Director | 85 Queen Victoria Street EC4V 4AB London 4th Floor, Senator House United Kingdom | United Kingdom | British | Journalist | 193609390001 | ||||
| LONGFIELD, Simon | Director | North Colonnade E14 5GN London 30 England | England | British | Director | 185929520001 | ||||
| MOOLAN-FEROZE, Jonathan | Director | 85 Queen Victoria Street EC4V 4AB London 4th Floor, Senator House United Kingdom | United Kingdom | British | Journalist | 185534760001 |
Who are the persons with significant control of BMI 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fitch Solutions Group Limited | Feb 18, 2019 | North Colonnade E14 5GN London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Bmi 1 Limited | Apr 06, 2016 | North Colonnade E14 5GN London 30 England | No | ||||||||||
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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