Bmbf Usd No 1 Limited

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dissolved

Bmbf Usd No 1 Limited

04811158•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

25/06/2003

Company Age

22 years

Directors

6

Employees

—

SIC Code

64910

Risk

—

Company Overview

Registration, classification & business activity

Bmbf Usd No 1 Limited (04811158) is a private limited with share capital incorporated on 25/06/2003 (22 years old) and registered in london, EC4A3TR. The company operates under SIC code 64910 - financial leasing.

Private Limited With Share Capital
SIC: 64910
Incorporated 25/06/2003
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
A
angela nicole ottaway
director
S
stephen geoffrey bolton
director
D
david charles hawkins
director
V
vukkalam rangaswami praveen kumar
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Gazette Dissolved Liquidation
Category:Gazette
Date:28-10-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-05-2017
Resolution
Category:Resolution
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:02-02-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Resolution
Category:Resolution
Date:27-10-2009
Move Registers To Sail Company
Category:Address
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Resolution
Category:Resolution
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2005
Legacy
Category:Officers
Date:22-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Address
Date:17-06-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Address
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Officers
Date:17-09-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Mortgage
Date:20-04-2004
Legacy
Category:Officers
Date:23-09-2003
Resolution
Category:Resolution
Date:16-09-2003
Resolution
Category:Resolution
Date:16-09-2003
Resolution
Category:Resolution
Date:16-09-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Accounts
Date:13-08-2003
Resolution
Category:Resolution
Date:01-08-2003
Resolution
Category:Resolution
Date:03-07-2003
Resolution
Category:Resolution
Date:03-07-2003
Resolution
Category:Resolution
Date:03-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Legacy
Category:Officers
Date:01-07-2003
Incorporation Company
Category:Incorporation
Date:25-06-2003

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date28/06/2016
Latest Accounts31/12/2015

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR