Dissolved 2017-11-07
Company Information for BS COMMODITIES LIMITED
EXHIBITION ROAD, LONDON, SW7 2PN,
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Company Registration Number
08312060
Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | ||
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BS COMMODITIES LIMITED | ||
Legal Registered Office | ||
EXHIBITION ROAD LONDON SW7 2PN Other companies in SW7 | ||
Previous Names | ||
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Company Number | 08312060 | |
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Date formed | 2012-11-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY CANNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WOJCIECH JAN OLCZAK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX FIXED ASSET MANAGEMENT LIMITED | Director | 2017-08-13 | CURRENT | 2016-08-19 | Active | |
LAMBROK COMMODITIES LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
PG COMMODITY BROKERS LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
CS PROP TRADING LTD | Director | 2015-03-01 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
PRINCES GATE PROPERTY INVESTMENTS LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
PG PROPERTY INVESTMENTS LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-31 | Active | |
FORTESCAN UK LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
GC PROPERTY INVESTMENTS LTD | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
RICHMOND LOGISTICS LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2017-05-30 | |
BOZ COMMODITIES LIMITED | Director | 2013-09-01 | CURRENT | 2011-04-08 | Dissolved 2017-05-30 | |
ACORN COMMERCIAL ENTERPRISES LTD. | Director | 2013-06-01 | CURRENT | 2012-09-12 | Dissolved 2014-06-10 | |
HYPERION ENTERPRISES LIMITED | Director | 2012-11-12 | CURRENT | 2000-05-10 | Active | |
PRINCES GATE PROPERTIES LTD | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
OGNISKO TV LTD | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2013-11-26 | |
RS DISPRO SOLUTIONS LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2014-08-05 | |
RS DISPRO INVESTMENTS LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-08-05 | |
PRINCES GATE MARKETING SERVICES LTD | Director | 2011-07-08 | CURRENT | 2011-07-08 | Dissolved 2013-10-22 | |
KIT DEAL (LOTTO SALES) LTD | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2016-03-29 | |
ANGLO POLISH INVESTMENTS LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2013-12-10 | |
G.C. NOMINEES LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
WLKP PROPERTIES LTD | Director | 2005-10-01 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
G C SECRETARIAL SERVICES LIMITED | Director | 2005-01-11 | CURRENT | 2005-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/16 FULL LIST | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 FULL LIST | |
LATEST SOC | 18/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/13 FULL LIST | |
RES15 | CHANGE OF NAME 25/09/2013 | |
CERTNM | COMPANY NAME CHANGED BS RESTAURANTS LTD CERTIFICATE ISSUED ON 25/09/13 | |
AP01 | DIRECTOR APPOINTED MR JEREMY CANNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH OLCZAK | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BS COMMODITIES LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BS COMMODITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |