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BP Holdco Limited

BP Holdco Limited is a dissolved company incorporated on 13 November 2012 with the registered office located in London, Greater London. BP Holdco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 20 July 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
08291000
Private limited company
Age
12 years
Incorporated 13 November 2012
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 BP Holdco Limited
Contact
Address
Brentmead House
Britannia Road
London
N12 9RU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Harvey Rose
Director • Accountant • British • Lives in England • Born in Jun 1937
Mr Nicholas Jeffrey Horwood
Director • British • Lives in UK • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vered Properties Limited
Mr Harvey Rose is a mutual person.
Active
CTW Management Limited
Mr Harvey Rose is a mutual person.
Active
Quadrant Close RTM Company Limited
Mr Harvey Rose is a mutual person.
Active
Buckwood Properties Limited
Mr Nicholas Jeffrey Horwood is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Nov 2013
For period 30 Nov ⟶ 30 Nov 2013
Traded for 12 months
Cash in Bank
£96
Turnover
Unreported
Employees
Unreported
Total Assets
£96
Total Liabilities
£0
Net Assets
£96
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Jul 2016
Registered Address Changed
10 Years Ago on 19 Dec 2014
Declaration of Solvency
10 Years Ago on 19 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 19 Dec 2014
Confirmation Submitted
10 Years Ago on 13 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 22 Nov 2013
Incorporated
12 Years Ago on 13 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2016
Liquidators' statement of receipts and payments to 7 December 2015
Submitted on 18 Jan 2016
Appointment of a voluntary liquidator
Submitted on 19 Dec 2014
Resolutions
Submitted on 19 Dec 2014
Declaration of solvency
Submitted on 19 Dec 2014
Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB to Brentmead House Britannia Road London N12 9RU on 19 December 2014
Submitted on 19 Dec 2014
Annual return made up to 13 November 2014 with full list of shareholders
Submitted on 13 Nov 2014
Accounts for a dormant company made up to 30 November 2013
Submitted on 22 Jul 2014
Statement of capital following an allotment of shares on 1 May 2014
Submitted on 29 May 2014
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Repayment History
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