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B.M.B. Property Co. No.2 Limited

B.M.B. Property Co. No.2 Limited is a dissolved company incorporated on 3 February 1995 with the registered office located in London, Greater London. B.M.B. Property Co. No.2 Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 23 years old at the time of dissolution
Company No
03017916
Private limited company
Age
30 years
Incorporated 3 February 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24 Conduit Place
London
W2 1EP
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
25
Controllers (PSC)
-
Director • Company Property Dir • British • Lives in UK • Born in Aug 1956
Director • Accountant • British • Lives in England • Born in Aug 1949
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£822.79K
Decreased by £400.68K (-33%)
Turnover
Unreported
Decreased by £378.93K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.25M
Decreased by £357.6K (-22%)
Total Liabilities
-£2.43K
Decreased by £86.72K (-97%)
Net Assets
£1.25M
Decreased by £270.88K (-18%)
Debt Ratio (%)
0%
Decreased by 5.36% (-96%)
Latest Activity
Registered Address Changed
10 Years Ago on 16 Jun 2015
Declaration of Solvency
10 Years Ago on 15 Jun 2015
Amended Full Accounts Submitted
10 Years Ago on 8 Jun 2015
Small Accounts Submitted
10 Years Ago on 4 Jun 2015
Charge Satisfied
10 Years Ago on 15 May 2015
Charge Satisfied
10 Years Ago on 15 May 2015
Confirmation Submitted
10 Years Ago on 4 Feb 2015
Small Accounts Submitted
10 Years Ago on 9 Jan 2015
Mr Sam Draper Appointed
10 Years Ago on 1 Jan 2015
Beverley Anne Thomas Resigned
10 Years Ago on 17 Dec 2014
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Documents
Submitted on 3 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2018
Liquidators' statement of receipts and payments to 3 June 2017
Submitted on 15 Aug 2017
Liquidators' statement of receipts and payments to 3 June 2016
Submitted on 17 Aug 2016
Registered office address changed from 2 Physic Place Royal Hospital Road London SW3 4HQ to 24 Conduit Place London W2 1EP on 16 June 2015
Submitted on 16 Jun 2015
Declaration of solvency
Submitted on 15 Jun 2015
Resolutions
Submitted on 15 Jun 2015
Amended total exemption full accounts made up to 31 March 2014
Submitted on 8 Jun 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 4 Jun 2015
Satisfaction of charge 1 in full
Submitted on 15 May 2015
Repayment History
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