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Environmental Risk Shield Solutions Limited
Environmental Risk Shield Solutions Limited is a dissolved company incorporated on 17 October 2017 with the registered office located in London, Greater London. Environmental Risk Shield Solutions Limited was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 August 2021
(4 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11015557
Private limited company
Age
7 years
Incorporated
17 October 2017
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 Environmental Risk Shield Solutions Limited
Contact
Address
C/O Pkf Littlejohn 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past
6 years
Companies in E14 4HD
Telephone
Unreported
Email
Unreported
Website
Bdbukltd.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Peter Eric Goff
Director • British • Lives in UK • Born in Mar 1968
Pierluigi Pezone
Director • British • Lives in England • Born in Feb 1965
Silvestro De Besi
Director • Italian • Lives in UK • Born in Sep 1959
Matteo Maria Giuliani
Director • Italian • Lives in UK • Born in Aug 1972
BDB Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BDB Limited
Silvestro De Besi, Pierluigi Pezone, and 2 more are mutual people.
Active
Mithras Underwriting Limited
Silvestro De Besi, Pierluigi Pezone, and 2 more are mutual people.
Active
BDB Europe SRL
Silvestro De Besi, Pierluigi Pezone, and 2 more are mutual people.
Active
Mithras Underwriting Europe SRL
Silvestro De Besi, Pierluigi Pezone, and 2 more are mutual people.
Active
BDB Holdings Limited
Silvestro De Besi, Pierluigi Pezone, and 1 more are mutual people.
Active
BDB (UK) Limited
Silvestro De Besi and Mr Peter Eric Goff are mutual people.
Active
No 1 Wetherby Gardens Limited
Pierluigi Pezone is a mutual person.
Active
Bridge Specialty International Limited
Silvestro De Besi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Oct 2018
For period
31 Oct
⟶
31 Oct 2018
Traded for
12 months
Cash in Bank
£100.49K
Turnover
Unreported
Employees
5
Total Assets
£100.49K
Total Liabilities
-£133K
Net Assets
-£32.51K
Debt Ratio (%)
132%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 10 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 15 May 2021
Confirmation Submitted
4 Years Ago on 16 Oct 2020
Accounting Period Extended
4 Years Ago on 6 Oct 2020
Aldo Piero Bertelle Resigned
5 Years Ago on 31 Jan 2020
Confirmation Submitted
5 Years Ago on 16 Oct 2019
Bdb Holdings Limited (PSC) Details Changed
6 Years Ago on 2 Sep 2019
Registered Address Changed
6 Years Ago on 2 Sep 2019
Full Accounts Submitted
6 Years Ago on 4 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 15 May 2021
Confirmation statement made on 16 October 2020 with no updates
Submitted on 16 Oct 2020
Termination of appointment of Aldo Piero Bertelle as a director on 31 January 2020
Submitted on 13 Oct 2020
Previous accounting period extended from 31 October 2019 to 30 April 2020
Submitted on 6 Oct 2020
Confirmation statement made on 16 October 2019 with no updates
Submitted on 16 Oct 2019
Registered office address changed from C/O Pkf Littlejohn Llp 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
Submitted on 2 Sep 2019
Change of details for Bdb Holdings Limited as a person with significant control on 2 September 2019
Submitted on 2 Sep 2019
Full accounts made up to 31 October 2018
Submitted on 4 Jul 2019
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Repayment History
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