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BHS International UK Digital Limited

BHS International UK Digital Limited is a dissolved company incorporated on 25 July 2016 with the registered office located in London, Greater London. BHS International UK Digital Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 2 November 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10293110
Private limited company
Age
9 years
Incorporated 25 July 2016
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
Wsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Accountant • British • Lives in England • Born in Mar 1962
Kamal Al Mana
PSC • Qatari • Lives in Qatar • Born in Feb 1967
Mr Hisham Salih Al-Mana
PSC • Qatari • Lives in Qatar • Born in Jan 1965
Mr Wissam Saleh Al-Mana
PSC • Qatari • Lives in Qatar • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rowan International Limited
Michael Edward Seabrook is a mutual person.
Active
Rowan UK Distribution Limited
Michael Edward Seabrook is a mutual person.
Active
R R P M Limited
Michael Edward Seabrook is a mutual person.
Active
Lloyds Investments Group Holdings Limited
Michael Edward Seabrook is a mutual person.
Active
MBC Retail Consulting Limited
Michael Edward Seabrook is a mutual person.
Active
VSL Group Holdings Limited
Michael Edward Seabrook is a mutual person.
Active
Rowan Europe Distribution Limited
Michael Edward Seabrook is a mutual person.
Active
Rowan International Topco Limited
Michael Edward Seabrook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £26K (-100%)
Turnover
Unreported
Decreased by £2.12M (-100%)
Employees
10
Increased by 8 (+400%)
Total Assets
£0
Decreased by £41K (-100%)
Total Liabilities
-£13.04M
Increased by £2.04M (+19%)
Net Assets
-£13.04M
Decreased by £2.08M (+19%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 2 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Application To Strike Off
4 Years Ago on 9 Aug 2021
Confirmation Submitted
5 Years Ago on 17 Jul 2020
Full Accounts Submitted
5 Years Ago on 15 Jul 2020
Registered Address Changed
5 Years Ago on 10 Dec 2019
Small Accounts Submitted
5 Years Ago on 6 Dec 2019
Accounting Period Shortened
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
Rebecca Urmila Rajeswaran Resigned
6 Years Ago on 8 Feb 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Application to strike the company off the register
Submitted on 9 Aug 2021
Confirmation statement made on 10 July 2020 with updates
Submitted on 17 Jul 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 15 Jul 2020
Statement of capital following an allotment of shares on 21 April 2020
Submitted on 15 May 2020
Resolutions
Submitted on 15 May 2020
Registered office address changed from 30 Crown Place Earl Street London EC2A 4EB United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 December 2019
Submitted on 10 Dec 2019
Accounts for a small company made up to 31 December 2018
Submitted on 6 Dec 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
Submitted on 24 Sep 2019
Repayment History
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