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BSL1963 Limited

BSL1963 Limited is a dissolved company incorporated on 19 May 2000 with the registered office located in Manchester, Greater Manchester. BSL1963 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 13 January 2024 (1 year 7 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03998077
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ship Canal 8th Floor
98 King Street
Manchester
M2 4WU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Senior Managing Director • American • Lives in United States • Born in Feb 1964
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Sherman Cooper Marketing Limited
Mr Rafael Klotz and Mr Malcolm Maclennan Macaulay are mutual people.
Dissolved
BSGL1963 Limited
Mr Rafael Klotz and Mr Malcolm Maclennan Macaulay are mutual people.
Dissolved
Bsuk1963 Limited
Mr Rafael Klotz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 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
£102.25M
Increased by £1.66M (+2%)
Total Liabilities
-£31.81M
Decreased by £16.92M (-35%)
Net Assets
£70.44M
Increased by £18.58M (+36%)
Debt Ratio (%)
31%
Decreased by 17.34% (-36%)
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 13 Jan 2024
Voluntary Liquidator Appointed
3 Years Ago on 17 May 2022
Liquidator Removed By Court
3 Years Ago on 17 May 2022
Registered Address Changed
4 Years Ago on 11 Nov 2020
Registered Address Changed
5 Years Ago on 17 Mar 2020
Registered Address Changed
9 Years Ago on 3 Aug 2016
Registered Address Changed
9 Years Ago on 29 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 27 Jun 2016
Charge Satisfied
9 Years Ago on 8 Oct 2015
New Charge Registered
10 Years Ago on 17 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 Oct 2023
Liquidators' statement of receipts and payments to 15 June 2023
Submitted on 14 Aug 2023
Liquidators' statement of receipts and payments to 15 June 2022
Submitted on 23 Jul 2022
Removal of liquidator by court order
Submitted on 17 May 2022
Appointment of a voluntary liquidator
Submitted on 17 May 2022
Liquidators' statement of receipts and payments to 15 June 2021
Submitted on 6 Aug 2021
Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal 8th Floor 98 King Street Manchester M2 4WU on 11 November 2020
Submitted on 11 Nov 2020
Liquidators' statement of receipts and payments to 15 June 2020
Submitted on 19 Aug 2020
Registered office address changed from C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 March 2020
Submitted on 17 Mar 2020
Repayment History
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