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BMBF USD No 1 Limited
BMBF USD No 1 Limited is a dissolved company incorporated on 25 June 2003 with the registered office located in London, City of London. BMBF USD No 1 Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 October 2017
(8 years ago)
Was
14 years old
at the time of dissolution
Company No
04811158
Private limited company
Age
22 years
Incorporated
25 June 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BMBF USD No 1 Limited
Contact
Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
8 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Barclays.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David Charles Hawkins
Director • Banker • British • Lives in England • Born in May 1967
Mr Stephen Geoffrey Bolton
Director • Banker • British • Lives in England • Born in Feb 1962
Angela Nicole Ottaway
Director • Banker • British • Lives in UK • Born in Jan 1974
Mr Vukkalam Rangaswami Praveen Kumar
Director • Banker • Indian • Lives in India • Born in Aug 1977
Barcosec Limited
Secretary • Corporate Body • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mercantile Credit Company Limited
Mr Vukkalam Rangaswami Praveen Kumar and Barcosec Limited are mutual people.
Active
Peac Business Finance Limited
Mr Stephen Geoffrey Bolton and Mr David Charles Hawkins are mutual people.
Active
Peac (BF1) Limited
Mr Stephen Geoffrey Bolton and Mr David Charles Hawkins are mutual people.
Active
Peac (UK) Limited
Mr Stephen Geoffrey Bolton and Mr David Charles Hawkins are mutual people.
Active
Water Street Investments Limited
Barcosec Limited is a mutual person.
Active
Surety Trust Limited
Barcosec Limited is a mutual person.
Active
Barclays Wealth Nominees Limited
Barcosec Limited is a mutual person.
Active
Durlacher Nominees Limited
Barcosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
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
£998K
Increased by £53K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£998K
Increased by £53K (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 16 May 2017
Inspection Address Changed
8 Years Ago on 16 May 2017
Declaration of Solvency
8 Years Ago on 10 May 2017
Voluntary Liquidator Appointed
8 Years Ago on 10 May 2017
Confirmation Submitted
8 Years Ago on 31 Mar 2017
Registers Moved To Registered Address
8 Years Ago on 28 Mar 2017
Registered Address Changed
9 Years Ago on 19 Sep 2016
Full Accounts Submitted
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 24 Jun 2016
Mr Vukkalam Rangaswami Praveen Kumar Appointed
9 Years Ago on 20 May 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 28 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jul 2017
Register inspection address has been changed from 1 Churchill Place London E14 5HP to Dallimore Road Wythenshawe Manchester M23 9JA
Submitted on 16 May 2017
Registered office address changed from 1 Churchill Place London E14 5HP England to Hill House 1 Little New Street London EC4A 3TR on 16 May 2017
Submitted on 16 May 2017
Appointment of a voluntary liquidator
Submitted on 10 May 2017
Declaration of solvency
Submitted on 10 May 2017
Resolutions
Submitted on 10 May 2017
Confirmation statement made on 16 March 2017 with updates
Submitted on 31 Mar 2017
Register(s) moved to registered office address 1 Churchill Place London E14 5HP
Submitted on 28 Mar 2017
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire to 1 Churchill Place London E14 5HP on 19 September 2016
Submitted on 19 Sep 2016
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Repayment History
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