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BMBF (No.3) Limited

BMBF (No.3) Limited is a dissolved company incorporated on 19 May 1988 with the registered office located in London, City of London. BMBF (No.3) Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 6 September 2019 (6 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02260143
Private limited company
Age
37 years
Incorporated 19 May 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Banker • British • Lives in England • Born in Feb 1962
Director • Banker • British • Lives in UK • Born in Jan 1974
Director • Banker • Indian • Lives in India • Born in Aug 1977
Director • Banker • British • Lives in England • Born in May 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2K
Increased by £2K (%)
Employees
Unreported
Same as previous period
Total Assets
£456K
Decreased by £2.35M (-84%)
Total Liabilities
-£378K
Decreased by £1.23M (-76%)
Net Assets
£78K
Decreased by £1.13M (-94%)
Debt Ratio (%)
83%
Increased by 25.76% (+45%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Sep 2019
Inspection Address Changed
6 Years Ago on 7 Nov 2018
Registered Address Changed
6 Years Ago on 26 Oct 2018
Declaration of Solvency
6 Years Ago on 25 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 25 Oct 2018
Confirmation Submitted
7 Years Ago on 15 Feb 2018
Full Accounts Submitted
7 Years Ago on 19 Oct 2017
Confirmation Submitted
8 Years Ago on 16 Mar 2017
Registers Moved To Registered Address
8 Years Ago on 13 Mar 2017
Full Accounts Submitted
8 Years Ago on 12 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jun 2019
Register inspection address has been changed from 1 Churchill Place London E14 5HP to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 7 Nov 2018
Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 26 October 2018
Submitted on 26 Oct 2018
Appointment of a voluntary liquidator
Submitted on 25 Oct 2018
Resolutions
Submitted on 25 Oct 2018
Declaration of solvency
Submitted on 25 Oct 2018
Confirmation statement made on 1 February 2018 with no updates
Submitted on 15 Feb 2018
Full accounts made up to 31 March 2017
Submitted on 19 Oct 2017
Confirmation statement made on 1 March 2017 with updates
Submitted on 16 Mar 2017
Repayment History
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