BDX (UK) LIMITED

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

    Company NameBDX (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12142355
    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 BDX (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BDX (UK) LIMITED located?

    Registered Office Address
    11th Floor 200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BDX (UK) LIMITED?

    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

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Chee Song Chern as a director on May 11, 2020

    1 pagesTM01

    Appointment of Mr Dominic Lee Spiri as a director on Aug 14, 2019

    2 pagesAP01

    Termination of appointment of Craig Borengasser as a director on Aug 14, 2019

    1 pagesTM01

    Confirmation statement made on Aug 13, 2019 with updates

    4 pagesCS01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 06, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalAug 06, 2019

    Statement of capital on Aug 06, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of BDX (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIRI, Dominic Lee
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    EnglandBritish174422540001
    WESTWOOD, Tina May
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    United KingdomBritish184317830002
    BORENGASSER, Craig
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Hong KongAmerican261215410001
    CHERN, Chee Song
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    England
    ChinaSingaporean229109640002

    What are the latest statements on persons with significant control for BDX (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 06, 2019The 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