ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bsam Capital Investments Limited

Bsam Capital Investments Limited is a dissolved company incorporated on 1 April 2005 with the registered office located in London, Greater London. Bsam Capital Investments Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 April 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05411732
Private limited company
Age
20 years
Incorporated 1 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Mazars Llp Tower Bridge House
St. Katharines Way
London
E1W 1DD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Sep 1975
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
J.P. Morgan Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Hanover Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Chembank Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Blackrock Fund Managers Limited
Andrew Michael Lewis is a mutual person.
Active
J.P. Morgan Financial Investments Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
J.P. Morgan Markets Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
JPM Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Jpmib Nominees Limited
Morgan Secretaries (UK) Limited J.P is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£740.74K
Decreased by £71.08K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£740.74K
Decreased by £71.08K (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£740.74K
Decreased by £71.08K (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Apr 2020
Registered Address Changed
6 Years Ago on 12 Dec 2018
Inspection Address Changed
6 Years Ago on 12 Dec 2018
Declaration of Solvency
6 Years Ago on 10 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 10 Dec 2018
Notification of PSC Statement
7 Years Ago on 8 Aug 2018
Confirmation Submitted
7 Years Ago on 15 Jun 2018
Dormant Accounts Submitted
7 Years Ago on 14 May 2018
Mr Andrew Michael Lewis Appointed
7 Years Ago on 12 Mar 2018
Dormant Accounts Submitted
8 Years Ago on 10 Oct 2017
Get Credit Report
Discover Bsam Capital Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jan 2020
Register inspection address has been changed to 25 Bank Street Canary Wharf London E14 5JP
Submitted on 12 Dec 2018
Registered office address changed from , 25 Bank Street, Canary Wharf, London, E14 5JP to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 12 December 2018
Submitted on 12 Dec 2018
Appointment of a voluntary liquidator
Submitted on 10 Dec 2018
Resolutions
Submitted on 10 Dec 2018
Declaration of solvency
Submitted on 10 Dec 2018
Notification of a person with significant control statement
Submitted on 8 Aug 2018
Confirmation statement made on 9 June 2018 with updates
Submitted on 15 Jun 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 14 May 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year