Bml Investments Limited

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dissolved

Bml Investments Limited

04347538•Private Limited With Share Capital

1St Floor 21 Station Road, Watford, Herts, WD171AP

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Incorporated

04/01/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Bml Investments Limited (04347538) is a private limited with share capital incorporated on 04/01/2002 (24 years old) and registered in herts, WD171AP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 04/01/2002
WD171AP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
G
giorgio hall
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2023
Resolution
Category:Resolution
Date:07-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:27-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:26-01-2010
Legacy
Category:Annual Return
Date:19-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:18-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Accounts
Date:30-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Resolution
Category:Resolution
Date:27-09-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Accounts
Date:10-09-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Officers
Date:21-06-2004
Legacy
Category:Address
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Auditors Resignation Company
Category:Auditors
Date:16-04-2004
Resolution
Category:Resolution
Date:08-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Annual Return
Date:12-03-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Legacy
Category:Officers
Date:09-02-2004
Resolution
Category:Resolution
Date:26-11-2003
Resolution
Category:Resolution
Date:26-11-2003
Resolution
Category:Resolution
Date:26-11-2003
Resolution
Category:Resolution
Date:26-11-2003
Legacy
Category:Accounts
Date:13-10-2003
Legacy
Category:Officers
Date:19-09-2003
Legacy
Category:Annual Return
Date:27-02-2003
Statement Of Affairs
Category:Miscellaneous
Date:06-09-2002
Legacy
Category:Capital
Date:06-09-2002
Memorandum Articles
Category:Incorporation
Date:02-07-2002
Legacy
Category:Capital
Date:02-07-2002
Resolution
Category:Resolution
Date:02-07-2002
Resolution
Category:Resolution
Date:02-07-2002
Legacy
Category:Accounts
Date:14-01-2002

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2022
Filing Date18/06/2021
Latest Accounts30/12/2020

Trading Addresses

1St Floor 21 Station Road, Watford, Herts, WD171APRegistered

Contact

1St Floor 21 Station Road, Watford, Herts, WD171AP