Dissolved 2017-02-28
Company Information for BDP GLOBAL LTD.
20 BIRCHIN LANE, LONDON, EC3V,
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Company Registration Number
07970597
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
---|---|---|
BDP GLOBAL LTD. | ||
Legal Registered Office | ||
20 BIRCHIN LANE LONDON | ||
Previous Names | ||
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Company Number | 07970597 | |
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Date formed | 2012-02-29 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BDP GLOBAL SERVICES PTE. LTD. | KAMPONG BAHRU ROAD Singapore 099447 | Active | Company formed on the 2008-09-13 | |
BDP GLOBAL SERVICES CENTRE SDN. BHD. | Active | |||
BDP GLOBAL, LLC | 1 CHASE ROAD Orange SCARSDALE NY 10605 | Active | Company formed on the 2019-02-08 | |
BDP GLOBAL PROJECTS LLC | Pennsylvannia | Unknown | ||
BDP GLOBAL LIMITED | 167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF | Active | Company formed on the 2024-11-19 |
Officer | Role | Date Appointed |
---|---|---|
MARION THERESA MACINNES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARUK DURUSU |
Director | ||
ARTHUR JOSEPH GRICE |
Director | ||
CHRISTOPHER COLLINS |
Director | ||
ALEX ARAS |
Director | ||
CITY SECRETARIES LIMITED |
Company Secretary | ||
ALAN DOUGLAS BELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLITSON LIMITED | Director | 2017-07-11 | CURRENT | 2010-06-23 | Active - Proposal to Strike off | |
BURNLEY INVESTMENT LIMITED | Director | 2017-07-11 | CURRENT | 2006-08-21 | Active | |
ALLBRAVE LIMITED | Director | 2016-06-03 | CURRENT | 2016-02-04 | Dissolved 2018-02-27 | |
TSKR WORKS LIMITED | Director | 2016-06-02 | CURRENT | 2012-02-29 | Active | |
WHISTLING INVESTMENTS LIMITED | Director | 2016-05-18 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
G&K WORLDWIDE INVESTMENTS LIMITED | Director | 2016-05-18 | CURRENT | 2002-05-29 | Active | |
SEALCONSULT LIMITED | Director | 2016-05-13 | CURRENT | 2016-02-04 | Active | |
FIDUCIARY TUCCI & PARTNERS (UK) LTD | Director | 2016-04-26 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
NUNBERGER LTD | Director | 2016-04-14 | CURRENT | 2014-11-27 | Dissolved 2018-01-16 | |
FUNINVEST HOLDINGS LTD | Director | 2016-04-05 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
INTERMED INVESTMENTS LIMITED | Director | 2016-04-04 | CURRENT | 2006-12-19 | Active | |
WALMAR LIMITED | Director | 2016-02-23 | CURRENT | 1998-05-08 | Dissolved 2017-02-14 | |
DELBA SPORTS LIMITED | Director | 2016-02-23 | CURRENT | 2000-01-26 | Dissolved 2017-05-09 | |
INFRASTRUCTURE RPM LTD | Director | 2016-02-23 | CURRENT | 2011-08-12 | Active | |
BROOKLINE PROPERTIES LIMITED | Director | 2016-02-23 | CURRENT | 2003-01-03 | Active | |
DOUBLE MAC LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off |
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 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MARION THERESA MACINNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARUK DURUSU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR FARUK DURUSU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GRICE | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARTHUR JOSEPH GRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ARAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ARAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX ARAS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER COLLINS | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
AR01 | 03/06/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL | |
AP01 | DIRECTOR APPOINTED MR ALEX ARAS | |
RES15 | CHANGE OF NAME 31/05/2013 | |
CERTNM | COMPANY NAME CHANGED BORGENHOLD LIMITED CERTIFICATE ISSUED ON 31/05/13 | |
AR01 | 28/02/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities 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 BDP GLOBAL LTD.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BDP GLOBAL LTD. 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. |