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BV Securities Management Ltd

BV Securities Management Ltd is a dissolved company incorporated on 10 March 2005 with the registered office located in London, Greater London. BV Securities Management Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 2 August 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05388365
Private limited company
Age
20 years
Incorporated 10 March 2005
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
1 Suite 2, Ground Floor
Duchess Street
London
W1W 6AN
England
Same address for the past 5 years
Telephone
02076313751
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant • Canadian • Lives in Canada • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Rome Properties Limited
Mr Earl Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Dec 2020
For period 30 Dec30 Dec 2020
Traded for 12 months
Cash in Bank
£11.67K
Increased by £5.53K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£808.71K
Increased by £21.07K (+3%)
Total Liabilities
-£9.26M
Increased by £511.2K (+6%)
Net Assets
-£8.46M
Decreased by £490.13K (+6%)
Debt Ratio (%)
1146%
Increased by 34.26% (+3%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 2 Aug 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 26 Apr 2022
Application To Strike Off
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 8 Dec 2021
Laura Capriccioli Resigned
3 Years Ago on 1 Oct 2021
Accounting Period Shortened
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 14 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2022
Voluntary strike-off action has been suspended
Submitted on 14 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Apr 2022
Application to strike the company off the register
Submitted on 14 Apr 2022
Total exemption full accounts made up to 30 December 2020
Submitted on 8 Dec 2021
Termination of appointment of Laura Capriccioli as a director on 1 October 2021
Submitted on 5 Oct 2021
Previous accounting period shortened from 31 December 2020 to 30 December 2020
Submitted on 13 Sep 2021
Confirmation statement made on 10 March 2021 with no updates
Submitted on 12 May 2021
Compulsory strike-off action has been discontinued
Submitted on 14 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Repayment History
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