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BV Recoveries Limited

BV Recoveries Limited is a dissolved company incorporated on 12 August 1991 with the registered office located in London, City of London. BV Recoveries Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 1 November 2016 (9 years ago)
Was 25 years old at the time of dissolution
Via compulsory strike-off
Company No
02636843
Private limited company
Age
34 years
Incorporated 12 August 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • None • British • Lives in England • Born in May 1948
Secretary • British • Lives in England • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
D.P.M Design Consultants Holdings Limited
Barbara Claire Vickers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
30 Jun 2014
For period 30 Dec30 Jun 2014
Traded for 18 months
Cash in Bank
£406.61K
Decreased by £306.87K (-43%)
Turnover
£5.2M
Increased by £342.49K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£783.48K
Decreased by £2.81M (-78%)
Total Liabilities
-£56.18K
Decreased by £947.23K (-94%)
Net Assets
£727.3K
Decreased by £1.86M (-72%)
Debt Ratio (%)
7%
Decreased by 20.76% (-74%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 1 Nov 2016
Compulsory Gazette Notice
9 Years Ago on 7 Jun 2016
Roger John Anthony Bull Resigned
9 Years Ago on 8 Mar 2016
Harvey Melvyn Seitz Appointed
9 Years Ago on 2 Mar 2016
Confirmation Submitted
10 Years Ago on 26 Oct 2015
Jeffrey Vickers Resigned
10 Years Ago on 14 May 2015
Barbara Claire Vickers Resigned
10 Years Ago on 14 May 2015
Mrs Barbara Claire Vickers Appointed
10 Years Ago on 28 Jan 2015
Harvey Melvin Seitz Resigned
10 Years Ago on 27 Jan 2015
Full Accounts Submitted
10 Years Ago on 11 Jan 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Nov 2016
First Gazette notice for compulsory strike-off
Submitted on 7 Jun 2016
Statement by Directors
Submitted on 1 Jun 2016
Statement of capital on 1 June 2016
Submitted on 1 Jun 2016
Solvency Statement dated 20/05/16
Submitted on 1 Jun 2016
Resolutions
Submitted on 1 Jun 2016
Statement of capital following an allotment of shares on 29 March 2016
Submitted on 15 Apr 2016
Appointment of Harvey Melvyn Seitz as a director on 2 March 2016
Submitted on 14 Apr 2016
Termination of appointment of Roger John Anthony Bull as a director on 8 March 2016
Submitted on 23 Mar 2016
Statement by Directors
Submitted on 18 Nov 2015
Repayment History
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