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BMW (UK) Investments Limited

BMW (UK) Investments Limited is a dissolved company incorporated on 14 September 1982 with the registered office located in London, City of London. BMW (UK) Investments Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 2 July 2024 (1 year 4 months ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01663911
Private limited company
Age
43 years
Incorporated 14 September 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 13 Jun 2023 (2 years 5 months ago)
Previous address was C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary/Director • British • Lives in England • Born in Jul 1969
Director • Heading Of Accounting & Compliance • British • Lives in UK • Born in Sep 1968
BMW (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£793K
Decreased by £6K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£793K
Decreased by £6K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 2 Jul 2024
Declaration of Solvency
2 Years 5 Months Ago on 13 Jun 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 13 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2024
Registered office address changed from C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 13 June 2023
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Resolutions
Submitted on 13 Jun 2023
Declaration of solvency
Submitted on 13 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 12 Jun 2023
Statement by Directors
Submitted on 6 Apr 2023
Solvency Statement dated 17/03/23
Submitted on 6 Apr 2023
Resolutions
Submitted on 6 Apr 2023
Repayment History
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