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Bmi 1 Limited
Bmi 1 Limited is a dissolved company incorporated on 13 August 2009 with the registered office located in London, Greater London. Bmi 1 Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2019
(6 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06990275
Private limited company
Age
16 years
Incorporated
13 August 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bmi 1 Limited
Contact
Address
30 North Colonnade
London
E14 5GN
England
Same address for the past
9 years
Companies in E14 5GN
Telephone
02073925700
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Peter Anthony Evans
Director • Chartered Accountant • British • Lives in England • Born in May 1960
Mr. Jonathan Haydon Prosser
Secretary
Fitch Solutions Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
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
£71.25M
Decreased by £6.84M (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£71.25M
Decreased by £6.84M (-9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Simon Longfield Resigned
6 Years Ago on 28 Jun 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 15 May 2019
Confirmation Submitted
6 Years Ago on 24 Apr 2019
Bruce Alexander Legorburu Resigned
6 Years Ago on 12 Feb 2019
Mr. Jonathan Haydon Prosser Appointed
6 Years Ago on 12 Feb 2019
Paul Graham Taylor Resigned
6 Years Ago on 12 Feb 2019
David Lawrence Samuel Resigned
6 Years Ago on 12 Feb 2019
Theodore Edward Niedermayer Resigned
6 Years Ago on 12 Feb 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
Termination of appointment of Simon Longfield as a director on 28 June 2019
Submitted on 28 Jun 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the company off the register
Submitted on 15 May 2019
Confirmation statement made on 24 April 2019 with updates
Submitted on 24 Apr 2019
Change of share class name or designation
Submitted on 12 Mar 2019
Statement by Directors
Submitted on 12 Mar 2019
Statement of capital on 12 March 2019
Submitted on 12 Mar 2019
Solvency Statement dated 18/02/19
Submitted on 12 Mar 2019
Resolutions
Submitted on 12 Mar 2019
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Repayment History
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See All Charges & CCJs