Bcd Travel Emea Limited
Company Profile
dissolved
UnknownBcd Travel Emea Limited
01559847•Private Limited With Share Capital
6Th Floor, Broad Street House, 55 Old Broad Street, London, EC2M1GT
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Incorporated
06/05/1981
Company Age
44 years
Directors
3
Employees
—
SIC Code
79110
Risk
not scored
Company Overview
Registration, classification & business activity
Bcd Travel Emea Limited (01559847) is a private limited with share capital incorporated on 06/05/1981 (44 years old) and registered in london, EC2M1GT. The company operates under SIC code 79110 - travel agency activities.
Bcd travel emea limited is a leisure, travel & tourism company based out of 3rd floor 30 eastbourne terrace, london, united kingdom.
Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 06/05/1981
EC2M1GT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2023
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2022
Legacy
Category:Capital
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Legacy
Category:Insolvency
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2020
Legacy
Category:Capital
Date:13-11-2020
Legacy
Category:Insolvency
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Resolution
Category:Resolution
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Resolution
Category:Resolution
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Resolution
Category:Resolution
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Resolution
Category:Resolution
Date:23-11-2007
Memorandum Articles
Category:Incorporation
Date:09-10-2007
Resolution
Category:Resolution
Date:26-09-2007
Resolution
Category:Resolution
Date:26-09-2007
Legacy
Category:Mortgage
Date:24-09-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Address
Date:06-11-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2006
Resolution
Category:Resolution
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Legacy
Category:Annual Return
Date:14-06-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Legacy
Category:Mortgage
Date:28-04-2006
Memorandum Articles
Category:Incorporation
Date:07-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2005
Legacy
Category:Address
Date:03-06-2005
Legacy
Category:Annual Return
Date:01-06-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Legacy
Category:Address
Date:31-05-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date25/08/2022
Latest Accounts31/12/2021
Trading Addresses
Broad Street House, 55 Old Broad Street, London, EC2M1GTRegistered
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