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Business Control Solutions Trustees Ltd

Business Control Solutions Trustees Ltd is a dissolved company incorporated on 9 April 2003 with the registered office located in London, Greater London. Business Control Solutions Trustees Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 13 July 2023 (2 years 1 month ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04728516
Private limited company
Age
22 years
Incorporated 9 April 2003
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
High Holborn House
52- 54 High Holborn
London
WC1V 6RL
Address changed on 7 Feb 2022 (3 years ago)
Previous address was 30 Fenchurch Street London EC3M 3BD England
Telephone
01733559999
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • Irish • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Sep 1973
Business Control Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Derek Boyd Simpson is a mutual person.
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Derek Boyd Simpson is a mutual person.
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Navisite Europe Limited
Derek Boyd Simpson is a mutual person.
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Interliant UK Holdings Limited
Derek Boyd Simpson is a mutual person.
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Colombus Communications Limited
Derek Boyd Simpson is a mutual person.
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Accenture Song Brand UK Limited
Derek Boyd Simpson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 13 Jul 2023
Declaration of Solvency
3 Years Ago on 7 Feb 2022
Registered Address Changed
3 Years Ago on 7 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Feb 2022
Anthony Jan Rice Resigned
3 Years Ago on 24 Jan 2022
Registered Address Changed
3 Years Ago on 1 Nov 2021
Mr Anthony Jan Rice Appointed
3 Years Ago on 22 Oct 2021
Mr Daniel Kenneth Burton Appointed
3 Years Ago on 22 Oct 2021
Trevor James Brewer Resigned
3 Years Ago on 22 Oct 2021
Mr Derek Boyd Simpson Appointed
3 Years Ago on 22 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jul 2023
Return of final meeting in a members' voluntary winding up
Submitted on 13 Apr 2023
Liquidators' statement of receipts and payments to 25 January 2023
Submitted on 11 Apr 2023
Appointment of a voluntary liquidator
Submitted on 7 Feb 2022
Resolutions
Submitted on 7 Feb 2022
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to High Holborn House 52- 54 High Holborn London WC1V 6RL on 7 February 2022
Submitted on 7 Feb 2022
Declaration of solvency
Submitted on 7 Feb 2022
Termination of appointment of Anthony Jan Rice as a director on 24 January 2022
Submitted on 28 Jan 2022
Memorandum and Articles of Association
Submitted on 9 Nov 2021
Resolutions
Submitted on 9 Nov 2021
Repayment History
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