Bpi Remittance Uk Plc

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dissolved

Bpi Remittance Uk Plc

03819752•Public Limited With Share Capital

26A-27A Earls Court Gardens, London, SW50SZ

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Incorporated

30/07/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Bpi Remittance Uk Plc (03819752) is a public limited with share capital incorporated on 30/07/1999 (27 years old) and registered in london, SW50SZ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Public Limited With Share Capital
SIC: 64999
Incorporated 30/07/1999
SW50SZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alexander iii balan tan
director
R
raul de leon dimayuga
director

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:21-06-2016
Gazette Notice Voluntary
Category:Gazette
Date:05-04-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Address
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:03-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2006
Legacy
Category:Officers
Date:22-01-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Officers
Date:27-06-2005
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Officers
Date:19-10-2004
Legacy
Category:Officers
Date:19-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2003
Legacy
Category:Capital
Date:26-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Officers
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2001
Legacy
Category:Capital
Date:30-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Officers
Date:04-07-2001
Resolution
Category:Resolution
Date:04-07-2001
Resolution
Category:Resolution
Date:04-07-2001
Legacy
Category:Capital
Date:04-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Capital
Date:03-11-2000
Memorandum Articles
Category:Incorporation
Date:30-05-2000
Legacy
Category:Accounts
Date:26-05-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:16-09-1999
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:24-08-1999
Application To Commence Business
Category:Incorporation
Date:24-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Legacy
Category:Officers
Date:19-08-1999
Incorporation Company
Category:Incorporation
Date:30-07-1999

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/06/2016
Filing Date28/01/2015
Latest Accounts31/12/2014

Trading Addresses

26A-27A Earls Court Gardens, London, SW50SZRegistered

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Contact

26A-27A Earls Court Gardens, London, SW50SZ