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B.D.S. Installation Limited

B.D.S. Installation Limited is a dissolved company incorporated on 2 June 2005 with the registered office located in London, Greater London. B.D.S. Installation Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 7 August 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05469363
Private limited company
Age
20 years
Incorporated 2 June 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
Learn more about B.D.S. Installation Limited
Contact Update Details
Address
601 High Road Leytonstone
London
E11 4PA
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Shirley ANN Brightman
Director • Secretary • British • Lives in England • Born in Mar 1959
Andrew John Brightman
Director • Engineer • British • Lives in England • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brightduct Limited
Shirley ANN Brightman and Andrew John Brightman are mutual people.
Liquidation
Brightduct Solutions Limited
Andrew John Brightman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2011)
Period Ended
30 Jun 2011
For period 30 Jun ⟶ 30 Jun 2011
Traded for 12 months
Cash in Bank
Unreported
Decreased by £22.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.17K
Increased by £10.82K (+6%)
Total Liabilities
-£198.87K
Increased by £50.39K (+34%)
Net Assets
-£20.7K
Decreased by £39.57K (-210%)
Debt Ratio (%)
112%
Increased by 22.89% (+26%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 7 Aug 2014
Registered Address Changed
12 Years Ago on 30 Apr 2013
Voluntary Liquidator Appointed
12 Years Ago on 14 Mar 2013
Confirmation Submitted
13 Years Ago on 22 Jun 2012
Small Accounts Submitted
13 Years Ago on 22 May 2012
Confirmation Submitted
14 Years Ago on 17 Jun 2011
Small Accounts Submitted
14 Years Ago on 16 Mar 2011
Shirley Ann Brightman Details Changed
14 Years Ago on 1 Jan 2011
Shirley Ann Brightman Details Changed
14 Years Ago on 1 Jan 2011
Andrew John Brightman Details Changed
14 Years Ago on 1 Jan 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Aug 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 May 2014
Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 30 April 2013
Submitted on 30 Apr 2013
Appointment of a voluntary liquidator
Submitted on 14 Mar 2013
Statement of affairs with form 4.19
Submitted on 13 Mar 2013
Resolutions
Submitted on 13 Mar 2013
Annual return made up to 2 June 2012 with full list of shareholders
Submitted on 22 Jun 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 22 May 2012
Statement of capital following an allotment of shares on 30 January 2012
Submitted on 16 Feb 2012
Director's details changed for Andrew John Brightman on 1 January 2011
Submitted on 17 Jun 2011
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Repayment History
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