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B.V.S.R Finance & Trading Ltd

B.V.S.R Finance & Trading Ltd is a dissolved company incorporated on 24 October 2005 with the registered office located in London, Greater London. B.V.S.R Finance & Trading Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 10 April 2018 (7 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05600982
Private limited company
Age
19 years
Incorporated 24 October 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
Carlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • German • Lives in Andorra • Born in Dec 1963
Director • Spanish • Lives in Spain • Born in Jul 1949
Documentalia-Base Data S.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cashtronics Limited
Amedia Limited is a mutual person.
Active
Easy Entrepreneur Ltd
Amedia Limited is a mutual person.
Active
Global Vision 1 Ltd
Amedia Limited is a mutual person.
Active
Cip Consultants Ltd
Amedia Limited is a mutual person.
Active
CMR Partners Ltd
Amedia Limited is a mutual person.
Active
Eurofast Freight Ltd
Amedia Limited is a mutual person.
Active
Carl Ltd
Amedia Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct31 Oct 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.86K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£37.86K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 10 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 23 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 31 Jul 2017
Registered Address Changed
8 Years Ago on 3 May 2017
Amedia Limited Details Changed
8 Years Ago on 21 Apr 2017
Confirmation Submitted
8 Years Ago on 31 Oct 2016
Marcelo Roman Pillado Appointed
8 Years Ago on 28 Oct 2016
Marcelo Roman Pillado Resigned
8 Years Ago on 27 Oct 2016
Confirmation Submitted
8 Years Ago on 27 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 14 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2018
Accounts for a dormant company made up to 31 October 2016
Submitted on 31 Jul 2017
Secretary's details changed for Amedia Limited on 21 April 2017
Submitted on 3 May 2017
Registered office address changed from Commerce House, 2nd Floor 6 London Street London W2 1HL United Kingdom to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 3 May 2017
Submitted on 3 May 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 31 Oct 2016
Appointment of Marcelo Roman Pillado as a director on 28 October 2016
Submitted on 31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
Submitted on 27 Oct 2016
Termination of appointment of Marcelo Roman Pillado as a director on 27 October 2016
Submitted on 27 Oct 2016
Accounts for a dormant company made up to 31 October 2015
Submitted on 14 Jun 2016
Repayment History
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