Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > BDBCO NO.856 LIMITED
Company Information for BDBCO NO.856 LIMITED
DORKING, SURREY, RH4,
|
Company Registration Number
 06940527 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Bdbco No.856 Ltd
BDBCO NO.856 LIMITED was founded on 2009-06-22 and had its registered office in Dorking. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BDBCO NO.856 LIMITED | |
| Legal Registered Office | |
| DORKING SURREY | |
Filing Information
| Company Number | 06940527 | |
|---|---|---|
| Date formed | 2009-06-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-06-30 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 12:53:51 |
| Companies House |
|
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Company Officers of BDBCO NO.856 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD PRICE |
||
RICHARD PRICE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director | ||
ANDREW JOHN CHADWICK |
Director | ||
PAUL MARCUS GEORGE VOLLER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NETWORK MEDIA COMMUNICATIONS LIMITED | Company Secretary | 1998-03-01 | CURRENT | 1996-06-10 | Active | |
| GBB SAM CO LIMITED | Director | 2009-06-12 | CURRENT | 2007-09-07 | Dissolved 2014-01-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/06/13 FULL LIST | |
| AR01 | 22/06/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 22/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BROADWAY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BROADWAY DIRECTORS LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW CHADWICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL VOLLER | |
| 288a | DIRECTOR AND SECRETARY APPOINTED RICHARD PRICE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 50 BROADWAY LONDON SW1H 0BL | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BDBCO NO.856 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-06-17 |
| Proposal to Strike Off | 2013-11-26 |
| Proposal to Strike Off | 2012-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against BDBCO NO.856 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
| LEGAL MORTGAGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
| LEGAL CHARGE | Outstanding | DOROTHY CAVE |
Intangible Assets
Patents
We have not found any records of BDBCO NO.856 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BDBCO NO.856 LIMITED
Income
Government Income
We have not found government income sources for BDBCO NO.856 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BDBCO NO.856 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BDBCO NO.856 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BDBCO NO.856 LIMITED | Event Date | 2014-06-17 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BDBCO NO.856 LIMITED | Event Date | 2013-11-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BDBCO NO.856 LIMITED | Event Date | 2012-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BDBCO NO.856 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BDBCO NO.856 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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