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BF 55 Limited

BF 55 Limited is a dissolved company incorporated on 28 March 2011 with the registered office located in London, Greater London. BF 55 Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 August 2022 (3 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07579484
Private limited company
Age
14 years
Incorporated 28 March 2011
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
C/O Begbies Traynor London Llp 31st Floor
40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in UK • Born in Nov 1963
Mr Peter Adam Daiches Dubens
PSC • British • Lives in Bahamas • Born in Sep 1966
Mr Ian Patrick Pilgrim
PSC • British • Lives in Bermuda • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mr David John Till is a mutual person.
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Mr David John Till is a mutual person.
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Mr David John Till is a mutual person.
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Ocean Family Foundation
Mr David John Till is a mutual person.
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KX Cafe UK Limited
Mr David John Till is a mutual person.
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KX Spa UK Limited
Mr David John Till is a mutual person.
Dissolved
Palmer Capital Associates Limited
Mr David John Till is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£553K
Decreased by £138K (-20%)
Turnover
Unreported
Decreased by £9K (-100%)
Employees
2
Same as previous period
Total Assets
£684K
Decreased by £255K (-27%)
Total Liabilities
-£3.84M
Decreased by £68K (-2%)
Net Assets
-£3.15M
Decreased by £187K (+6%)
Debt Ratio (%)
561%
Increased by 145.06% (+35%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Aug 2022
Declaration of Solvency
4 Years Ago on 12 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 May 2021
Registered Address Changed
4 Years Ago on 12 May 2021
Confirmation Submitted
4 Years Ago on 1 Apr 2021
Full Accounts Submitted
5 Years Ago on 5 Jun 2020
Mr Robert Paul Harold Stevenson (PSC) Details Changed
5 Years Ago on 27 Apr 2020
Mr Ian Patrick Pilgrim (PSC) Details Changed
5 Years Ago on 27 Apr 2020
Mr Peter Adam Daiches Dubens (PSC) Details Changed
5 Years Ago on 27 Apr 2020
Mr Peter Adam Daiches Dubens (PSC) Details Changed
5 Years Ago on 24 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 4 May 2022
Registered office address changed from 3 Cadogan Gate London SW1X 0AS to C/O Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR on 12 May 2021
Submitted on 12 May 2021
Appointment of a voluntary liquidator
Submitted on 12 May 2021
Declaration of solvency
Submitted on 12 May 2021
Resolutions
Submitted on 12 May 2021
Confirmation statement made on 28 March 2021 with no updates
Submitted on 1 Apr 2021
Total exemption full accounts made up to 30 June 2019
Submitted on 5 Jun 2020
Change of details for Mr Peter Adam Daiches Dubens as a person with significant control on 27 April 2020
Submitted on 27 Apr 2020
Change of details for Mr Ian Patrick Pilgrim as a person with significant control on 27 April 2020
Submitted on 27 Apr 2020
Repayment History
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