BHST UK ONE LIMITED
Overview
| Company Name | BHST UK ONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10767785 |
| 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 BHST UK ONE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BHST UK ONE LIMITED located?
| Registered Office Address | 7 Savoy Court WC2R 0EX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BHST UK ONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for BHST UK ONE 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 | 3 pages | DS01 | ||||||||||
Director's details changed for Bullitt Llc on Jun 18, 2021 | 1 pages | CH02 | ||||||||||
Director's details changed for Todd Joseph Doud Makurath on Jun 18, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Todd Joseph Doud Makurath on May 10, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on Jul 26, 2019 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Hal Management Limited on Jul 26, 2019 | 1 pages | CH04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 11, 2019 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Todd Joseph Doud Makurath on May 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Todd Joseph Doud Makurath on May 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Bullitt Llc on May 31, 2018 | 1 pages | CH02 | ||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BHST UK ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAL MANAGEMENT LIMITED | Secretary | Savoy Court WC2R 0EX London 7 United Kingdom |
| 2851030001 | ||||||||||||||
| MAKURATH, Todd Joseph Doud | Director | Cosmo Street 90028 Hollywood 1633 California United States | United States | American | 231296990003 | |||||||||||||
| BULLITT LLC | Director | Cosmo Street 90028 Hollywood 1633 California United States |
| 231296960001 |
What are the latest statements on persons with significant control for BHST UK ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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