B.M.B. Property Co. No.2 Limited

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dissolved

B.m.b. Property Co. No.2 Limited

03017916•Private Limited With Share Capital

24 Conduit Place, London, W21EP

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Incorporated

03/02/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

B.m.b. Property Co. No.2 Limited (03017916) is a private limited with share capital incorporated on 03/02/1995 (31 years old) and registered in london, W21EP. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 03/02/1995
W21EP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

20

Shareholders

Board of Directors

2
J
julian howard mercer
director
J
john stanley mankelow
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-08-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:06-02-2009
Legacy
Category:Officers
Date:06-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Address
Date:21-09-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Officers
Date:26-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Address
Date:27-01-2007
Legacy
Category:Mortgage
Date:21-07-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Annual Return
Date:27-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Officers
Date:10-06-2003
Legacy
Category:Annual Return
Date:04-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2002
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2000
Legacy
Category:Address
Date:02-06-2000
Legacy
Category:Mortgage
Date:29-02-2000
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2000
Legacy
Category:Officers
Date:23-05-1999
Legacy
Category:Officers
Date:23-05-1999
Legacy
Category:Annual Return
Date:02-02-1999
Legacy
Category:Officers
Date:17-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1998
Legacy
Category:Accounts
Date:12-10-1998
Legacy
Category:Officers
Date:03-04-1998
Legacy
Category:Officers
Date:03-04-1998
Legacy
Category:Officers
Date:03-04-1998
Legacy
Category:Officers
Date:06-03-1998
Legacy
Category:Annual Return
Date:04-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1997
Legacy
Category:Officers
Date:20-01-1997
Legacy
Category:Officers
Date:18-06-1996
Legacy
Category:Annual Return
Date:11-02-1996
Legacy
Category:Capital
Date:23-11-1995
Resolution
Category:Resolution
Date:03-11-1995
Resolution
Category:Resolution
Date:03-11-1995
Resolution
Category:Resolution
Date:03-11-1995
Legacy
Category:Capital
Date:03-11-1995
Legacy
Category:Officers
Date:19-10-1995
Legacy
Category:Officers
Date:19-10-1995
Legacy
Category:Officers
Date:19-10-1995
Legacy
Category:Officers
Date:19-10-1995
Legacy
Category:Accounts
Date:04-10-1995
Legacy
Category:Address
Date:12-05-1995
Incorporation Company
Category:Incorporation
Date:03-02-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date03/06/2015
Latest Accounts31/03/2015

Trading Addresses

24 Conduit Place, London, W21EPRegistered

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Contact

24 Conduit Place, London, W21EP