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Becm Holdings 1 Limited

Becm Holdings 1 Limited is a dissolved company incorporated on 20 May 2008 with the registered office located in London, Greater London. Becm Holdings 1 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06598345
Private limited company
Age
17 years
Incorporated 20 May 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Geoffrey Martin & Co
7-8 Conduit Street
London
W1S 2XF
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in United States • Born in Dec 1966
Director • American • Lives in United States • Born in Dec 1949
Secretary • British
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£49.08K
Decreased by £2.16K (-4%)
Turnover
£1.47M
Increased by £188.05K (+15%)
Employees
3
Same as previous period
Total Assets
£993.7K
Increased by £333.35K (+50%)
Total Liabilities
-£802.34K
Increased by £248.38K (+45%)
Net Assets
£191.36K
Increased by £84.98K (+80%)
Debt Ratio (%)
81%
Decreased by 3.15% (-4%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 20 May 2014
Declaration of Solvency
12 Years Ago on 18 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 18 Dec 2012
Registered Address Changed
12 Years Ago on 18 Dec 2012
Confirmation Submitted
13 Years Ago on 28 Jun 2012
Group Accounts Submitted
14 Years Ago on 30 Sep 2011
Confirmation Submitted
14 Years Ago on 13 Jun 2011
Full Accounts Submitted
15 Years Ago on 2 Oct 2010
Confirmation Submitted
15 Years Ago on 11 Jun 2010
Richard C Breeden Details Changed
15 Years Ago on 15 May 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2014
Registered office address changed from Alder Castle 10 Noble Street 5Th Floor London EC2V 7QJ on 18 December 2012
Submitted on 18 Dec 2012
Appointment of a voluntary liquidator
Submitted on 18 Dec 2012
Resolutions
Submitted on 18 Dec 2012
Declaration of solvency
Submitted on 18 Dec 2012
Annual return made up to 20 May 2012 with full list of shareholders
Submitted on 28 Jun 2012
Miscellaneous
Submitted on 25 Jun 2012
Group of companies' accounts made up to 31 December 2010
Submitted on 30 Sep 2011
Annual return made up to 20 May 2011 with full list of shareholders
Submitted on 13 Jun 2011
Repayment History
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