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BBCW-Transform Ltd

BBCW-Transform Ltd is a dissolved company incorporated on 30 December 2010 with the registered office located in Radlett, Hertfordshire. BBCW-Transform Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 5 years old at the time of dissolution
Company No
07479643
Private limited company
Age
14 years
Incorporated 30 December 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
Learn more about BBCW-Transform Ltd
Contact
Address
42 Watford Road
Radlett
Hertfordshire
WD7 8LR
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Laurence William Burrage
Director • English • Lives in England • Born in Dec 1957
Mr Christian Hans Beaumont
Director • German • Lives in UK • Born in May 1951
Mr Alan George Wheeler
Director • British • Lives in UK • Born in May 1959
Mr Colin Chaplin
Director • British • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
De Havilland Aircraft Museum Trust Limited
Laurence William Burrage is a mutual person.
Active
Manuka W7 Management Ltd
Mr Alan George Wheeler is a mutual person.
Active
Wordfish Ltd
Mr Colin Chaplin is a mutual person.
Active
Mosquito Aircraft Museum Limited
Laurence William Burrage is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
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
£0
Same as previous period
Total Liabilities
-£1.3K
Increased by £120 (+10%)
Net Assets
-£1.3K
Decreased by £120 (+10%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 30 Dec 2015
Small Accounts Submitted
9 Years Ago on 24 Sep 2015
Confirmation Submitted
10 Years Ago on 25 Jan 2015
Small Accounts Submitted
10 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
Small Accounts Submitted
11 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 17 Jan 2013
Small Accounts Submitted
12 Years Ago on 24 Sep 2012
Confirmation Submitted
13 Years Ago on 8 Jan 2012
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 30 Dec 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 24 Sep 2015
Annual return made up to 30 December 2014 with full list of shareholders
Submitted on 25 Jan 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Annual return made up to 30 December 2013 with full list of shareholders
Submitted on 22 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 23 Sep 2013
Annual return made up to 30 December 2012 with full list of shareholders
Submitted on 17 Jan 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 24 Sep 2012
Annual return made up to 30 December 2011 with full list of shareholders
Submitted on 8 Jan 2012
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Repayment History
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