BS SHOP24 GROUP LTD.
Company is dissolved
General Information
NAME
BS SHOP24 GROUP LTD.
COMPANY NUMBER
07974054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
02/03/2012
(12 years and 9 months old)
WEBSITE
BAYRIDGESECURITIESLLC.COM
CONFIRMATION STATEMENT MADE UP TO
02/03/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 4DB
Telephone: 02032903318
TPS: Yes
Vicarage House
58-60 Kensington Church Street
London
W8 4DB
Telephone: 32903318
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Thomas Manske (924439214) Appointed |
| 21/03/2018 | Horst-Dieter Heinrich Wilhelm Jansen (915985214) has left the board |
Credit Risk Overview
Want to learn more about BS SHOP24 GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BS SHOP24 GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BS SHOP24 GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2013 - 01/09/2014 (1 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Thomas Manske (924439214) Appointed |
| 21/03/2018 | Horst-Dieter Heinrich Wilhelm Jansen (915985214) has left the board |
| 17/08/2017 | New Accounts filed |
| 12/04/2017 | Horst-Dieter Jansen (919215055) has left the board |
| 12/04/2017 | New Board Member Horst-Dieter Heinrich Wilhelm Jansen (915985214) Appointed |
| 07/04/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 30/10/2014 | Horst Keller (917742357) has left the board |
| 30/10/2014 | New Board Member Horst-Dieter Jansen (919215055) Appointed |
| 30/10/2014 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 26/04/2013 | Horst-Dieter Heinrich Wilhelm Jansen (915985214) has left the board |
| 26/04/2013 | New Board Member Horst Keller (917742357) Appointed |
| 25/03/2013 | New Annual Return filed |
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