Dissolved 2016-04-19
Company Information for BCA GALLERY LIMITED
LONDON, EC1Y,
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Company Registration Number
02027875
Private Limited Company
Dissolved Dissolved 2016-04-19 |
Company Name | ||||||
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BCA GALLERY LIMITED | ||||||
Legal Registered Office | ||||||
LONDON | ||||||
Previous Names | ||||||
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Company Number | 02027875 | |
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Date formed | 1986-06-13 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-04-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
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BCA GALLERY LLC | 565 VERMONT STREET Kings BROOKLYN NY 11207 | Active | Company formed on the 2017-07-18 |
Officer | Role | Date Appointed |
---|---|---|
T & H SECRETARIAL SERVICES LIMITED |
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ANNE BIZOT-BURGESS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BASSAM BOUKAMEL |
Director | ||
ROBERT EDMOND HOWARD BERRY |
Director | ||
PS LAW SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL GEORGE PETTMAN |
Company Secretary | ||
INGRID RAAB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARIDA (EUROPE) LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2007-03-07 | Active | |
VIACLOUD UK PLATFORM SERVICES LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2011-01-19 | Dissolved 2016-10-07 | |
PARKMILL PUB MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2015-08-18 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1 | FIRST GAZETTE | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BASSAM BOUKAMEL | |
AP01 | DIRECTOR APPOINTED MS ANNE BIZOT-BURGESS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 09/12/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/11/15 | |
RES13 | APPT DIRECTOR 12/11/2015 | |
RES01 | ALTER ARTICLES 12/11/2015 | |
RES06 | REDUCE ISSUED CAPITAL 12/11/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/08/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP04 | CORPORATE SECRETARY APPOINTED T & H SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM C/O C/O MOIRA JONES, TROWERS & HAMLINS LLP 40 TOWER HILL LONDON EC3N 4DX UNITED KINGDOM | |
AR01 | 22/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM C/O CHILD & CHILD 14 GROSVENOR CRESCENT LONDON SW1X 7EE UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PS LAW SECRETARIES LIMITED | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS LAW SECRETARIES LIMITED / 05/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM CHILD & CHILD 79 KNIGHTSBRIDGE LONDON SW1X 7RB | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PS LAW SECRETARIES LIMITED / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BASSAM BOUKAMEL / 22/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDMOND HOWARD BERRY / 22/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM PETTMAN SMITH 79 KNIGHTSBRIDGE LONDON SW1X 7RB | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/08/08; NO CHANGE OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BOUKAMEL CONTEMPORARY ART LIMITE D CERTIFICATE ISSUED ON 21/11/01 | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BOUKAMEL GALLERIES LIMITED CERTIFICATE ISSUED ON 27/05/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
CERTNM | COMPANY NAME CHANGED RAAB BOUKAMEL GALLERIES LIMITED CERTIFICATE ISSUED ON 01/05/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/96 | |
363s | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/95; CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE BANK OF NOVA SCOTIA | |
DEBENTURE | Satisfied | THE BANK OF NOVASCOTIA |
Creditors Due After One Year | 2012-07-01 | £ 54,024 |
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Creditors Due Within One Year | 2012-07-01 | £ 16,495 |
Creditors and other liabilities
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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 BCA GALLERY LIMITED
Called Up Share Capital | 2012-07-01 | £ 10,000 |
---|---|---|
Cash Bank In Hand | 2012-07-01 | £ 75,007 |
Current Assets | 2012-07-01 | £ 258,170 |
Debtors | 2012-07-01 | £ 69,385 |
Fixed Assets | 2012-07-01 | £ 2,346 |
Shareholder Funds | 2012-07-01 | £ 189,997 |
Stocks Inventory | 2012-07-01 | £ 113,778 |
Tangible Fixed Assets | 2012-07-01 | £ 2,346 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47781 - Retail sale in commercial art galleries) as BCA GALLERY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |