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Business Strategic Development Solutions Ltd

Business Strategic Development Solutions Ltd is a dissolved company incorporated on 13 February 2013 with the registered office located in London, Greater London. Business Strategic Development Solutions Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
08400213
Private limited company
Age
12 years
Incorporated 13 February 2013
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
Carlyle House, Lower Ground Floor
235 - 237 Vauxhall Bridge Road
London
SW1V 1EJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Entrepreneur • Portuguese • Lives in France • Born in Oct 1976
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Belgium Limited
Amedia Ltd is a mutual person.
Active
Taemana Ltd
Amedia Ltd is a mutual person.
Active
Jamesrange (UK) Ltd
Amedia Ltd is a mutual person.
Active
Picsou Limited
Amedia Ltd is a mutual person.
Active
Bentley Escape Ltd
Amedia Ltd is a mutual person.
Active
MMM & C`S Limited
Amedia Ltd is a mutual person.
Active
HTG Industry Ltd
Amedia Ltd is a mutual person.
Active
Jaywalker Records Limited
Amedia Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
28 Feb 2016
For period 28 Feb28 Feb 2016
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £1K (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £1K (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 17 Apr 2018
Compulsory Gazette Notice
7 Years Ago on 30 Jan 2018
Confirmation Submitted
8 Years Ago on 19 May 2017
Registered Address Changed
8 Years Ago on 27 Apr 2017
Amedia Ltd Details Changed
8 Years Ago on 21 Apr 2017
Confirmation Submitted
8 Years Ago on 13 Apr 2017
Mathieu Xavier, René Duysens Resigned
8 Years Ago on 10 Apr 2017
Mathieu Xavier, René Duysens Resigned
8 Years Ago on 10 Apr 2017
Mr David Francisco Pereira Appointed
8 Years Ago on 10 Apr 2017
Confirmation Submitted
8 Years Ago on 10 Mar 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Apr 2018
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2018
Confirmation statement made on 13 April 2017 with updates
Submitted on 19 May 2017
Secretary's details changed for Amedia Ltd on 21 April 2017
Submitted on 28 Apr 2017
Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 27 April 2017
Submitted on 27 Apr 2017
Confirmation statement made on 12 April 2017 with updates
Submitted on 13 Apr 2017
Termination of appointment of Mathieu Xavier, René Duysens as a director on 10 April 2017
Submitted on 13 Apr 2017
Termination of appointment of Mathieu Xavier, René Duysens as a director on 10 April 2017
Submitted on 13 Apr 2017
Appointment of Mr David Francisco Pereira as a director on 10 April 2017
Submitted on 12 Apr 2017
Confirmation statement made on 13 February 2017 with updates
Submitted on 10 Mar 2017
Repayment History
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