Company Information for BD CE LIMITED
2ND FLOOR, 9 CHAPEL PLACE, 9 CHAPEL PLACE, LONDON, EC2A 3DQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BD CE LIMITED | |
Legal Registered Office | |
2ND FLOOR 9 CHAPEL PLACE 9 CHAPEL PLACE LONDON EC2A 3DQ Other companies in EC2A | |
Company Number | 05512435 | |
---|---|---|
Company ID Number | 05512435 | |
Date formed | 2005-07-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-07-31 | |
Account next due | 2019-04-30 | |
Latest return | 2017-04-24 | |
Return next due | 2018-05-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BD CELL TECHNOLOGY CORP | 7270 NW 12TH ST MIAMI FL 33126 | Active | Company formed on the 2020-01-10 | |
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BD CELL USA INC. | 101 ORIENTA AVE # 2F LAKE GROVE NY 11755 | Active | Company formed on the 2022-09-23 |
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BD CENTER POINTE LLC | Georgia | Unknown | |
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BD CENTER POINTE LLC | Georgia | Unknown | |
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BD CENTRAL BHD. | Active | ||
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BD CENTURY 21 INC. | 89-34 LEFFERTS BLVD APT 1FL Queens RICHMOND HILL NY 11418 | Active | Company formed on the 2014-11-19 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER ELIZABETH WESTMORELAND |
||
MARAT ZAXIDOV |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH MUBIRU |
Director | ||
CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
DEMETRIOS DAVID |
Director | ||
NICHOLAS HENRY THOM |
Director | ||
SARAH FRANCES ALISON LYONS |
Director | ||
KEVIN LYONS |
Director | ||
NESITA MANCEAU |
Director | ||
CORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWTONIK COMPUTER SYSTEMS LIMITED | Director | 2018-08-07 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
ROKAY LIMITED | Director | 2018-07-31 | CURRENT | 1944-11-15 | Active | |
EAI TELEMARKETING LIMITED | Director | 2018-06-12 | CURRENT | 2012-06-13 | Active | |
CHICONIC VENTURES LTD. | Director | 2017-12-08 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
FERRATT INTERNATIONAL LTD | Director | 2017-11-08 | CURRENT | 2007-11-22 | Active | |
ELNI CAPITAL LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
TOP TOUCH EUROPE LTD | Director | 2017-09-12 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
WESTWAY CONSULTANTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-08-15 | |
PARTH OVERSEAS LIMITED | Director | 2015-12-23 | CURRENT | 2015-09-02 | Dissolved 2016-04-05 | |
NAUTILUS S2 LTD | Director | 2015-12-01 | CURRENT | 2014-10-27 | Dissolved 2016-11-08 | |
ENGINEERING & PARTNERS LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-01 | Dissolved 2017-03-21 | |
PETER & GEORGE LIMITED | Director | 2015-11-12 | CURRENT | 1999-06-09 | Active | |
VONAGE LABORATORIES LTD | Director | 2015-11-12 | CURRENT | 2007-08-03 | Active | |
LONDON GENERAL LIMITED | Director | 2015-01-10 | CURRENT | 1997-01-10 | Dissolved 2017-02-14 | |
MINMETAL LIMITED | Director | 2014-08-01 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
GRALET VENTURES LTD. | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2018-07-10 | |
ESTOR TRADERS LIMITED | Director | 2014-05-22 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 | |
TRANSWORLD MACHINES TRADE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-02-27 | |
EXENS PARTNERS LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2017-05-09 | |
ENGLDALE COMPANY LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-02-10 | |
HSCZ INVESTMENT PLC | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-02-02 | |
FRM ITC SERVICES LTD. | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
CINEX LTD. | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
FORMARK PRODUCTIONS LIMITED | Director | 2012-11-29 | CURRENT | 1999-02-19 | Active | |
GREEN LIGHT VISION LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
SDS NEW VENTURES LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2017-02-14 | |
HIGHLAND DYNAMIC LIMITED | Director | 2012-03-30 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
A-Z TRADE EUROPE LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
ENTACT, LTD | Director | 2012-02-28 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
SIBFIN INVEST LIMITED | Director | 2012-01-01 | CURRENT | 2010-10-28 | Dissolved 2015-04-14 | |
CANA-TRAD LTD. | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2015-11-24 | |
ART PRO DIGITAL LTD. | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
STELVIO LIMITED | Director | 2010-01-01 | CURRENT | 2000-02-10 | Active | |
AQUASAFETY INVEST PLC | Director | 2009-09-16 | CURRENT | 2009-08-12 | Dissolved 2015-09-22 | |
SYSCA LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Dissolved 2014-06-10 | |
CEFINCO LTD. | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2014-06-03 | |
ICE CREAM LAND LIMITED | Director | 2008-09-01 | CURRENT | 2008-04-23 | Active | |
LORING SERVICES LIMITED | Director | 2008-07-17 | CURRENT | 2006-12-05 | Dissolved 2017-04-18 | |
RADINGTON TRADING LTD. | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-09-08 | |
TABARD INVESTMENT LTD | Director | 2007-06-11 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
S- TRADE LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
TWO WAY ENTERTAINMENT LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
BLUECASTLE ENTERPRISES LIMITED | Director | 2006-02-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
BRINDLEY LIMITED | Director | 2006-02-21 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
STILTEX LIMITED | Director | 2005-11-16 | CURRENT | 2000-11-08 | Dissolved 2013-12-31 | |
BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
FREELAND CONSULTANCY LIMITED | Director | 2003-05-10 | CURRENT | 2000-03-14 | Dissolved 2017-02-14 | |
ORION TRAVEL LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ELIZABETH WESTMORELAND / 30/06/2017 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUBIRU | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUBIRU / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUBIRU / 08/09/2015 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 12/08/2014 | |
AP01 | DIRECTOR APPOINTED MARAT ZAXIDOV | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MUBIRU / 09/10/2013 | |
AP01 | DIRECTOR APPOINTED JOSEPH MUBIRU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS DAVID | |
AR01 | 19/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
AP01 | DIRECTOR APPOINTED DEMETRIOS DAVID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOM | |
AR01 | 19/07/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS | |
AR01 | 19/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED SARAH FRANCES ALISON LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYONS | |
AR01 | 19/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LYONS / 07/10/2009 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEVIN LYONS | |
288b | APPOINTMENT TERMINATED DIRECTOR NESITA MANCEAU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-11-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Creditors Due Within One Year | 2013-07-31 | £ 4,433 |
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Creditors Due Within One Year | 2012-07-31 | £ 0 |
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 BD CE LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 0 |
Cash Bank In Hand | 2012-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 3,424 |
Current Assets | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 3,324 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as BD CE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BD CE LIMITED | Event Date | 2012-11-13 |
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. |