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BCS Design Ltd

BCS Design Ltd is a dissolved company incorporated on 7 August 2003 with the registered office located in London, Greater London. BCS Design Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 17 October 2023 (1 year 10 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04858971
Private limited company
Age
22 years
Incorporated 7 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 22 Oct 2021 (3 years ago)
Previous address was
Telephone
01132321200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Feb 1971
Capita (6588350) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £234 (-100%)
Turnover
£570.75K
Decreased by £3.35M (-85%)
Employees
27
Decreased by 13 (-33%)
Total Assets
£2.07M
Decreased by £1.13M (-35%)
Total Liabilities
-£685.91K
Decreased by £973.48K (-59%)
Net Assets
£1.39M
Decreased by £151.88K (-10%)
Debt Ratio (%)
33%
Decreased by 18.79% (-36%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 17 Oct 2023
Inspection Address Changed
3 Years Ago on 22 Oct 2021
Registers Moved To Inspection Address
3 Years Ago on 22 Oct 2021
Registered Address Changed
3 Years Ago on 11 Oct 2021
Declaration of Solvency
3 Years Ago on 8 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 8 Oct 2021
Mrs Francesca Anne Todd Appointed
3 Years Ago on 9 Sep 2021
Peter Mcdermott Resigned
3 Years Ago on 9 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Capita (6588350) Limited (PSC) Details Changed
4 Years Ago on 25 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jul 2023
Liquidators' statement of receipts and payments to 26 September 2022
Submitted on 1 Nov 2022
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ
Submitted on 22 Oct 2021
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ
Submitted on 22 Oct 2021
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 11 October 2021
Submitted on 11 Oct 2021
Resolutions
Submitted on 8 Oct 2021
Appointment of a voluntary liquidator
Submitted on 8 Oct 2021
Declaration of solvency
Submitted on 8 Oct 2021
Appointment of Mrs Francesca Anne Todd as a director on 9 September 2021
Submitted on 13 Sep 2021
Repayment History
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