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BDML Insurance Solutions Ltd

BDML Insurance Solutions Ltd is a dissolved company incorporated on 12 April 2000 with the registered office located in Sevenoaks, Kent. BDML Insurance Solutions Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03970433
Private limited company
Age
25 years
Incorporated 12 April 2000
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
45 Westerham Road
Sevenoaks
Kent
TN13 2QB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Christopher James Payne and Keith John Barber are mutual people.
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BDML Connect Limited
Mr Christopher James Payne and Keith John Barber are mutual people.
Active
Vision Vehicle Solutions Limited
Mr Christopher James Payne and Keith John Barber are mutual people.
Active
Visiontrack Limited
Mr Christopher James Payne and Keith John Barber are mutual people.
Active
Zenith Freeholds (Whitstable) Limited
Mr Christopher James Payne and Keith John Barber are mutual people.
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Auto Windscreens Services Limited
Keith John Barber and Mr Christopher James Payne are mutual people.
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Markerstudy Holdings (UK) Limited
Keith John Barber and Mr Christopher James Payne are mutual people.
Active
Insurance Factory Limited
Mr Christopher James Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 23 Oct 2015
Application To Strike Off
9 Years Ago on 13 Oct 2015
Mr Christopher James Payne Appointed
9 Years Ago on 18 Sep 2015
Susan Elizabeth Hayward Resigned
9 Years Ago on 18 Sep 2015
Gary Humphreys Resigned
10 Years Ago on 7 Sep 2015
Kevin Ronald Spencer Resigned
10 Years Ago on 7 Sep 2015
Registers Moved To Registered Address
10 Years Ago on 10 Apr 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 5 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2015
Application to strike the company off the register
Submitted on 13 Oct 2015
Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015
Submitted on 21 Sep 2015
Appointment of Mr Christopher James Payne as a secretary on 18 September 2015
Submitted on 21 Sep 2015
Termination of appointment of Kevin Ronald Spencer as a director on 7 September 2015
Submitted on 7 Sep 2015
Termination of appointment of Gary Humphreys as a director on 7 September 2015
Submitted on 7 Sep 2015
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 10 Apr 2015
Register(s) moved to registered office address 45 Westerham Road Sevenoaks Kent TN13 2QB
Submitted on 10 Apr 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 5 Dec 2014
Repayment History
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