BHS INTERNATIONAL UK DIGITAL LIMITED
Overview
| Company Name | BHS INTERNATIONAL UK DIGITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10293110 |
| 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 BHS INTERNATIONAL UK DIGITAL LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BHS INTERNATIONAL UK DIGITAL LIMITED located?
| Registered Office Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BHS INTERNATIONAL UK DIGITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BHS INTERNATIONAL UK DIGITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Jul 10, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2020
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 30 Crown Place Earl Street London EC2A 4EB United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Dec 10, 2019 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Rebecca Urmila Rajeswaran as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Edward Seabrook as a director on Feb 04, 2019 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 15 st. Botolph Street London EC3A 7BB England to 30 Crown Place Earl Street London EC2A 4EB on Sep 28, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 10, 2018 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Kevan Mark Mallinder as a director on Jul 05, 2018 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Notification of Wissam Saleh Al-Mana as a person with significant control on Aug 16, 2017 | 2 pages | PSC01 | ||||||||||||||
Change of details for Kamal Al Mana as a person with significant control on Aug 16, 2017 | 2 pages | PSC04 | ||||||||||||||
Notification of Hisham Salih Al-Mana as a person with significant control on Aug 16, 2017 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Kevan Mark Mallinder as a director on Nov 27, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dominic Chandler as a secretary on Oct 10, 2017 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2017 to Dec 31, 2017 | pages | AA01 | ||||||||||||||
Termination of appointment of David Alex Anderson as a director on May 05, 2017 | pages | TM01 | ||||||||||||||
Who are the officers of BHS INTERNATIONAL UK DIGITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEABROOK, Michael Edward | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | England | British | 57568660003 | |||||
| CHANDLER, Dominic | Secretary | 119-127 Marylebone Road NW1 5PY London North West House United Kingdom | 210822390001 | |||||||
| ANDERSON, David Alex | Director | 119-127 Marylebone Road NW1 5PY London North West House United Kingdom | United Kingdom | British | 105128910001 | |||||
| CARVER, Harry | Director | 119-127 Marylebone Road NW1 5PY London North West House United Kingdom | United Kingdom | British | 209899290001 | |||||
| MALLINDER, Kevan Mark | Director | St. Botolph Street EC3A 7BB London 15 England | United Kingdom | British | 241019140001 | |||||
| RAJESWARAN, Rebecca Urmila | Director | Earl Street EC2A 4EB London 30 Crown Place United Kingdom | United Kingdom | British | 179050400001 |
Who are the persons with significant control of BHS INTERNATIONAL UK DIGITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wissam Saleh Al-Mana | Aug 16, 2017 | St George's Place 434 GY1 3ZG St Peter Port Nerine House Guernsey Channel Islands | No |
Nationality: Qatari Country of Residence: Qatar | |||
Natures of Control
| |||
| Mr Hisham Salih Al-Mana | Aug 16, 2017 | St George's Place 434 GY1 3ZG St Peter Port Nerine House Guernsey Channel Islands | No |
Nationality: Qatari Country of Residence: Qatar | |||
Natures of Control
| |||
| Kamal Al Mana | Jul 25, 2016 | St Georges Place GY1 3ZG St Peter Port Nerine House Guernsey | No |
Nationality: Qatari Country of Residence: Qatar | |||
Natures of Control
| |||
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