Bsam Capital Investments Limited

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dissolved

Bsam Capital Investments Limited

05411732•Private Limited With Share Capital

C/O Mazars Llp, Tower Bridge House, London, E1W1DD

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Incorporated

01/04/2005

Company Age

21 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Bsam Capital Investments Limited (05411732) is a private limited with share capital incorporated on 01/04/2005 (21 years old) and registered in london, E1W1DD. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Incorporated 01/04/2005
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
daniel watkins
director
A
andrew michael lewis
director

Filed Documents

91
Gazette Dissolved Liquidation
Category:Gazette
Date:24-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-01-2020
Change Sail Address Company With New Address
Category:Address
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-12-2018
Resolution
Category:Resolution
Date:10-12-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Capital Allotment Shares
Category:Capital
Date:10-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Address
Date:05-11-2008
Auditors Resignation Company
Category:Auditors
Date:28-10-2008
Legacy
Category:Address
Date:15-10-2008
Legacy
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Officers
Date:01-05-2007
Legacy
Category:Officers
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Officers
Date:11-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:08-09-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Accounts
Date:08-08-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Officers
Date:26-05-2005
Memorandum Articles
Category:Incorporation
Date:23-05-2005
Legacy
Category:Address
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-05-2005
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Officers
Date:10-05-2005
Incorporation Company
Category:Incorporation
Date:01-04-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date09/05/2018
Latest Accounts31/12/2017

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered

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Contact

C/O Mazars Llp, Tower Bridge House, London, E1W1DD