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BS GROUP (U.K.) LIMITED

BS GROUP (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBS GROUP (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09952982
    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 BS GROUP (U.K.) LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BS GROUP (U.K.) LIMITED located?

    Registered Office Address
    2nd Floor 1-5 Clerkenwell Road
    EC1M 5PA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BS GROUP (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 14, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Aviram Gil as a director on Jan 15, 2016

    		2 pagesAP01

    Termination of appointment of John Anthony King as a director on Jan 15, 2016

    		1 pagesTM01

    Appointment of Mr Nissim Seroussi as a director on Jan 15, 2016

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BS GROUP (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIL, Aviram
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		IsraelIsraeli206506420001
    SEROUSSI, Nissim
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		IsraelIsraeli206504360001
    KING, John Anthony
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		Director
    1-5 Clerkenwell Road
    EC1M 5PA London
    2nd Floor
    United Kingdom
    		United KingdomBritish62812060002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BS GROUP (U.K.) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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