Business Control Solutions Trustees Ltd

DataGardener
dissolved
Unknown

Business Control Solutions Trustees Ltd

04728516•Private Limited With Share Capital

High Holborn House, 52- 54 High Holborn, London, WC1V6RL

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Incorporated

09/04/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Business Control Solutions Trustees Ltd (04728516) is a private limited with share capital incorporated on 09/04/2003 (23 years old) and registered in london, WC1V6RL. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/04/2003
WC1V6RL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
daniel kenneth burton
director
D
derek boyd simpson
director
J
john anthony mclaughlin
director

Filed Documents

81
Gazette Dissolved Liquidation
Category:Gazette
Date:13-07-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2014
Change Of Name Notice
Category:Change Of Name
Date:18-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:24-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2007
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2005
Legacy
Category:Address
Date:24-09-2004
Legacy
Category:Annual Return
Date:12-05-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Address
Date:21-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2004
Incorporation Company
Category:Incorporation
Date:09-04-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2022
Filing Date27/04/2021
Latest Accounts30/04/2020

Trading Addresses

Plantation Place, 30 Fenchurch Street, London, EC3M3BD
High Holborn House, 52-54 High Holborn, London, WC1V6RLRegistered

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Contact

High Holborn House, 52- 54 High Holborn, London, WC1V6RL