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BMS Retail Limited

BMS Retail Limited is a dissolved company incorporated on 31 March 1988 with the registered office located in London, Greater London. BMS Retail Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 23 December 2022 (2 years 8 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02238555
Private limited company
Age
37 years
Incorporated 31 March 1988
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BMS Retail Limited
Contact
Address
C/O B&C Associates Limited Concorde House Grenville Place
Mill Hill
London
NW7 3SA
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Nicholas Edward Rayne
Director • Secretary • British • Lives in England • Born in Jun 1957
Mrs Luisella Rayne
PSC • Director • British • Lives in UK • Born in Apr 1958
Mr Nicholas Edward Rayne
PSC • British • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
HTB Consulting Limited
Nicholas Edward Rayne and Luisella Anna Rayne are mutual people.
Active
Rayne Shoes Limited
Nicholas Edward Rayne and Luisella Anna Rayne are mutual people.
Active
The Collaborative Company 2021 Ltd
Nicholas Edward Rayne is a mutual person.
Active
Rayne Shoes Retail Limited
Nicholas Edward Rayne and Luisella Anna Rayne are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Nov 2018
For period 30 Nov ⟶ 30 Nov 2018
Traded for 12 months
Cash in Bank
£42
Decreased by £119 (-74%)
Turnover
Unreported
Same as previous period
Employees
104
Decreased by 9 (-8%)
Total Assets
£2.42M
Decreased by £495.46K (-17%)
Total Liabilities
-£1.72M
Decreased by £127.9K (-7%)
Net Assets
£706.74K
Decreased by £367.56K (-34%)
Debt Ratio (%)
71%
Increased by 7.64% (+12%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 23 Dec 2022
Registered Address Changed
5 Years Ago on 2 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Feb 2020
Confirmation Submitted
5 Years Ago on 7 Jan 2020
Full Accounts Submitted
6 Years Ago on 20 Aug 2019
Confirmation Submitted
6 Years Ago on 15 Jan 2019
Full Accounts Submitted
7 Years Ago on 16 Aug 2018
Confirmation Submitted
7 Years Ago on 4 Jan 2018
Registered Address Changed
8 Years Ago on 7 Aug 2017
Confirmation Submitted
8 Years Ago on 20 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Sep 2022
Liquidators' statement of receipts and payments to 23 February 2022
Submitted on 5 Apr 2022
Liquidators' statement of receipts and payments to 23 February 2021
Submitted on 27 Apr 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Mar 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Mar 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Mar 2020
Registered office address changed from 727-729 High Road London N12 0BP England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 2 March 2020
Submitted on 2 Mar 2020
Statement of affairs
Submitted on 28 Feb 2020
Appointment of a voluntary liquidator
Submitted on 28 Feb 2020
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Repayment History
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