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Bam Chiswick Limited

Bam Chiswick Limited is a dissolved company incorporated on 25 April 2007 with the registered office located in London, Greater London. Bam Chiswick Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 July 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06226368
Private limited company
Age
18 years
Incorporated 25 April 2007
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
15 Canada Square
London
E14 5GL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1959
Director • Accountant • British • Lives in Scotland • Born in Aug 1967
Royal Bam Group NV
PSC
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Mutual Companies
23/25 Mortimer St Management Co. Limited
Mr Clwyd Whieldon Roberts is a mutual person.
Active
23-25 Mortimer Street RTM Company Ltd
Mr Clwyd Whieldon Roberts is a mutual person.
Active
Inverburgh Limited
Mr Douglas Peters is a mutual person.
Active
Bam Connislow Limited
Mr Douglas Peters is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.89M (-100%)
Total Liabilities
£0
Decreased by £36K (-100%)
Net Assets
£0
Decreased by £1.86M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
7 Years Ago on 17 Nov 2017
Declaration of Solvency
7 Years Ago on 15 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 15 Nov 2017
Full Accounts Submitted
8 Years Ago on 11 Aug 2017
Confirmation Submitted
8 Years Ago on 12 May 2017
Full Accounts Submitted
9 Years Ago on 10 May 2016
Confirmation Submitted
9 Years Ago on 25 Apr 2016
Douglas Peters Resigned
9 Years Ago on 30 Sep 2015
John Roderick Burke Resigned
9 Years Ago on 30 Sep 2015
Mr Euan James Miller Appointed
9 Years Ago on 30 Sep 2015
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Documents
Submitted on 10 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 10 Apr 2018
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL to 15 Canada Square London E14 5GL on 17 November 2017
Submitted on 17 Nov 2017
Appointment of a voluntary liquidator
Submitted on 15 Nov 2017
Resolutions
Submitted on 15 Nov 2017
Declaration of solvency
Submitted on 15 Nov 2017
Full accounts made up to 31 December 2016
Submitted on 11 Aug 2017
Confirmation statement made on 25 April 2017 with updates
Submitted on 12 May 2017
Full accounts made up to 31 December 2015
Submitted on 10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Submitted on 25 Apr 2016
Repayment History
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