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BPS 935438778 Ltd

BPS 935438778 Ltd is a dissolved company incorporated on 13 January 2010 with the registered office located in London, Greater London. BPS 935438778 Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 26 March 2019 (6 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
07124927
Private limited company
Age
15 years
Incorporated 13 January 2010
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
Address
14 Carleton House Boulevard Drive
London
NW9 5QF
United Kingdom
Same address for the past 7 years
Telephone
01494716161
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1976
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Mutual Companies
Acquisition 395447313 Limited
Ms Jodi Danielle Jackson is a mutual person.
Liquidation
Friends-Chips Ltd
Ms Jodi Danielle Jackson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 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
£15.69K
Decreased by £4.26K (-21%)
Total Liabilities
-£40.07K
Decreased by £3.02K (-7%)
Net Assets
-£24.39K
Decreased by £1.25K (+5%)
Debt Ratio (%)
255%
Increased by 39.48% (+18%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 8 Jan 2019
Registered Address Changed
7 Years Ago on 16 Dec 2017
Confirmation Submitted
7 Years Ago on 16 Dec 2017
Jodi Jackson (PSC) Appointed
8 Years Ago on 5 Jun 2017
Ricardo Luke Andrews (PSC) Resigned
8 Years Ago on 5 Jun 2017
Ricardo Luke Andrews Resigned
8 Years Ago on 5 Jun 2017
Ms Jodi Jackson Appointed
8 Years Ago on 5 Jun 2017
Confirmation Submitted
8 Years Ago on 21 Feb 2017
Small Accounts Submitted
8 Years Ago on 30 Jan 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 8 Jan 2019
Resolutions
Submitted on 18 Dec 2017
Confirmation statement made on 16 December 2017 with updates
Submitted on 16 Dec 2017
Appointment of Ms Jodi Jackson as a director on 5 June 2017
Submitted on 16 Dec 2017
Termination of appointment of Ricardo Luke Andrews as a director on 5 June 2017
Submitted on 16 Dec 2017
Cessation of Ricardo Luke Andrews as a person with significant control on 5 June 2017
Submitted on 16 Dec 2017
Notification of Jodi Jackson as a person with significant control on 5 June 2017
Submitted on 16 Dec 2017
Registered office address changed from 26 Park Lane Hazlemere High Wycombe Buckinghamshire HP15 7HY to 14 Carleton House Boulevard Drive London NW9 5QF on 16 December 2017
Submitted on 16 Dec 2017
Confirmation statement made on 13 January 2017 with updates
Submitted on 21 Feb 2017
Repayment History
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