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XL BCM Limited

XL BCM Limited is a dissolved company incorporated on 26 March 2004 with the registered office located in London, Greater London. XL BCM Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 September 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05085862
Private limited company
Age
21 years
Incorporated 26 March 2004
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 XL BCM Limited
Contact
Address
Tower Bridge House
St Katharine'S Way
London
E1W 1DD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Sean Gordon Wastie
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Dec 1955
Mr Mervyn Peter Skeet
Director • Head Of European Taxes • British • Lives in England • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£514K
Increased by £271K (+112%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£516K
Decreased by £10K (-2%)
Total Liabilities
-£11K
Decreased by £6K (-35%)
Net Assets
£505K
Decreased by £4K (-1%)
Debt Ratio (%)
2%
Decreased by 1.1% (-34%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 13 Sep 2014
Registered Address Changed
11 Years Ago on 7 Jan 2014
Declaration of Solvency
11 Years Ago on 6 Jan 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Jan 2014
Full Accounts Submitted
12 Years Ago on 10 Jun 2013
Confirmation Submitted
12 Years Ago on 22 Apr 2013
Full Accounts Submitted
13 Years Ago on 7 Aug 2012
Confirmation Submitted
13 Years Ago on 11 Apr 2012
Full Accounts Submitted
14 Years Ago on 28 Jun 2011
Registered Address Changed
14 Years Ago on 19 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jun 2014
Registered office address changed from Xl House 70 Gracechurch Street London EC3V 0XL England on 7 January 2014
Submitted on 7 Jan 2014
Appointment of a voluntary liquidator
Submitted on 6 Jan 2014
Declaration of solvency
Submitted on 6 Jan 2014
Resolutions
Submitted on 6 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 10 Jun 2013
Annual return made up to 26 March 2013 with full list of shareholders
Submitted on 22 Apr 2013
Full accounts made up to 31 December 2011
Submitted on 7 Aug 2012
Statement of capital following an allotment of shares on 28 April 2011
Submitted on 14 Jun 2012
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Repayment History
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