BSLNEWCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBSLNEWCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09302941
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BSLNEWCO LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BSLNEWCO LTD located?

    Registered Office Address
    Wellcroft House
    Wellcroft
    BD18 3QH Shipley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for BSLNEWCO LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BSLNEWCO LTD?

    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

    Annual return made up to Nov 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Elizabeth Beesley as a director on Feb 05, 2015

    1 pagesTM01

    Termination of appointment of Mark Beesley as a director on Feb 05, 2015

    1 pagesTM01

    Appointment of Mr Jose Albalad as a director on Feb 05, 2015

    2 pagesAP01

    Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP England to Wellcroft House Wellcroft Shipley West Yorkshire BD18 3QH on Apr 23, 2015

    1 pagesAD01

    Appointment of Mrs Elizabeth Beesley as a director on Nov 13, 2014

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 1
    SH01
    incorporationNov 10, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BSLNEWCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALBALAD, Jose Ramon
    Wellcroft
    BD18 3QH Shipley
    Wellcroft House
    West Yorkshire
    England
    Director
    Wellcroft
    BD18 3QH Shipley
    Wellcroft House
    West Yorkshire
    England
    ScotlandSpanish194012060001
    BEESLEY, Elizabeth
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    England
    Director
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    England
    EnglandBritish65192190002
    BEESLEY, Mark
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    England
    Director
    Wilmslow Road
    SK9 3HP Handforth
    Astute House
    Cheshire
    England
    EnglandBritish65192250002

    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