About

Registered Number: 03038159
Date of Incorporation: 27/03/1995 (29 years and 3 months ago)
Company Status: Liquidation
Registered Address: 6 Snow Hill, London, EC1A 2AY

 

B & W Deloitte London Market Services Ltd was founded on 27 March 1995 with its registered office in London, it's status is listed as "Liquidation". The companies directors are listed as Clarke, Harold Edward, Papasavvas, Demosthenis Kyriacou.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Harold Edward 08 April 1997 30 November 2005 1
PAPASAVVAS, Demosthenis Kyriacou 08 April 1997 31 May 2007 1

Filing History

Document Type Date
CS01 - N/A 10 April 2019
AD01 - Change of registered office address 15 June 2018
RESOLUTIONS - N/A 11 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 11 June 2018
LIQ01 - N/A 11 June 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 24 February 2016
AP01 - Appointment of director 14 October 2015
AP01 - Appointment of director 14 October 2015
AP01 - Appointment of director 14 October 2015
TM01 - Termination of appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 14 May 2012
TM01 - Termination of appointment of director 28 February 2012
AA - Annual Accounts 21 November 2011
AP01 - Appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 August 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 14 April 2010
CH04 - Change of particulars for corporate secretary 14 April 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 14 March 2008
288b - Notice of resignation of directors or secretaries 14 December 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 28 March 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
AA - Annual Accounts 09 January 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 03 April 2004
363a - Annual Return 19 May 2003
AA - Annual Accounts 03 April 2003
353a - Register of members in non-legible form 21 October 2002
363a - Annual Return 03 May 2002
353 - Register of members 03 May 2002
225 - Change of Accounting Reference Date 03 May 2002
AA - Annual Accounts 04 March 2002
RESOLUTIONS - N/A 28 February 2002
288b - Notice of resignation of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
287 - Change in situation or address of Registered Office 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288b - Notice of resignation of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
363s - Annual Return 17 May 2001
CERTNM - Change of name certificate 02 May 2001
AUD - Auditor's letter of resignation 26 March 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 04 May 2000
AA - Annual Accounts 09 February 2000
363s - Annual Return 01 April 1999
AA - Annual Accounts 02 March 1999
288a - Notice of appointment of directors or secretaries 19 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
363a - Annual Return 02 April 1998
AA - Annual Accounts 25 February 1998
288b - Notice of resignation of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 27 February 1997
CERTNM - Change of name certificate 13 September 1996
363s - Annual Return 29 March 1996
RESOLUTIONS - N/A 30 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 April 1995
288 - N/A 30 April 1995
288 - N/A 30 April 1995
288 - N/A 30 April 1995
287 - Change in situation or address of Registered Office 30 April 1995
CERTNM - Change of name certificate 25 April 1995
NEWINC - New incorporation documents 27 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.