Dissolved 2016-05-10
Company Information for BMS FINANCE ADVISORS LIMITED
ONE HAMMERSMITH BROADWAY, LONDON, W6,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-10 |
Company Name | |
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BMS FINANCE ADVISORS LIMITED | |
Legal Registered Office | |
ONE HAMMERSMITH BROADWAY LONDON | |
Company Number | 06238693 | |
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Date formed | 2007-05-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-05-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN JOHN LING |
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MARTIN JOHN LING |
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EWAN PETER STRADLING |
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STUART RHYS STRADLING |
Officer | Role | Date Appointed | Date Resigned |
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SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMS FINANCE AB LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
STC FINANCE LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2003-06-23 | Dissolved 2016-05-17 | |
MGMT HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BMS FINANCE AB LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
TYNDALL INVESTMENT MANAGEMENT LIMITED | Director | 2018-08-01 | CURRENT | 2016-12-02 | Active | |
MGMT HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
TRS TRUSTEE LIMITED | Director | 2015-05-14 | CURRENT | 2014-03-28 | Active | |
AVADO LEARNING LIMITED | Director | 2014-04-08 | CURRENT | 2007-03-21 | Active | |
PERATECH HOLDCO LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
AGILISYS HOLDINGS LIMITED | Director | 2013-09-01 | CURRENT | 1999-06-15 | Active | |
NOBLE VENTURE FINANCE I LIMITED | Director | 2013-03-06 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
BMS FINANCE AB LIMITED | Director | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
STC FINANCE LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-23 | Dissolved 2016-05-17 | |
TRANQUIL CAPITAL LIMITED | Director | 2003-04-17 | CURRENT | 2003-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 5TH FLOOR HAMMERSMITH BROADWAY LONDON W6 9DL UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN PETER STRADLING / 29/07/2013 | |
AR01 | 08/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN LING / 15/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN LING / 15/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RHYS STRADLING / 01/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 4TH FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD | |
AR01 | 08/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 1ST FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2009 FROM CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY KENT CT1 3DN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SDG SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 BMS FINANCE ADVISORS LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BMS FINANCE ADVISORS 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. |