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Bpi Remittance UK Plc

Bpi Remittance UK Plc is a dissolved company incorporated on 30 July 1999 with the registered office located in London, Greater London. Bpi Remittance UK Plc was registered 26 years ago.
Status
Dissolved
Dissolved on 21 June 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03819752
Public limited company
Age
26 years
Incorporated 30 July 1999
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
Learn more about Bpi Remittance UK Plc
Contact
Address
26a-27a Earls Court Gardens
London
SW5 0SZ
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr. Alexander Iii Balan Tan
Director • Managing Director • Filipino • Lives in England • Born in Feb 1971
Mr. Raul De Leon Dimayuga
Director • Banker • Filipino • Lives in Philippines • Born in Jan 1962
Chi Wai Lu
Secretary • Solicitor • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of The Philippine Islands (Europe) Plc
Chi Wai Lu is a mutual person.
Active
Lu Oliphant Solicitors LLP
Chi Wai Lu is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 21 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 5 Apr 2016
Application To Strike Off
9 Years Ago on 24 Mar 2016
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 28 Jan 2015
Confirmation Submitted
11 Years Ago on 28 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 28 Jan 2014
Confirmation Submitted
12 Years Ago on 23 Aug 2013
Dormant Accounts Submitted
12 Years Ago on 17 Jun 2013
Mr. Alexander Iii Balan Tan Details Changed
14 Years Ago on 20 Jul 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2016
Application to strike the company off the register
Submitted on 24 Mar 2016
Annual return made up to 30 July 2015 with full list of shareholders
Submitted on 19 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 28 Jan 2015
Annual return made up to 30 July 2014 with full list of shareholders
Submitted on 28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 28 Jan 2014
Annual return made up to 30 July 2013 with full list of shareholders
Submitted on 23 Aug 2013
Director's details changed for Mr. Alexander Iii Balan Tan on 20 July 2011
Submitted on 23 Aug 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 17 Jun 2013
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Repayment History
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