About

Registered Number: 05600982
Date of Incorporation: 24/10/2005 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 10/04/2018 (7 years ago)
Registered Address: Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ,

 

Established in 2005, B.V.S.R Finance & Trading Ltd has its registered office in London, it has a status of "Dissolved". The companies directors are listed as Pillado, Marcelo Roman, Pillado Rolland, Francisco Alejandro, Boreque, Andre, Roman Pillado, Marcelo, Rosenbaum, Eric, Van Sande, Jacques at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PILLADO, Marcelo Roman 28 October 2016 - 1
PILLADO ROLLAND, Francisco Alejandro 28 April 2016 - 1
BOREQUE, Andre 24 October 2005 26 January 2011 1
ROMAN PILLADO, Marcelo 28 April 2016 27 October 2016 1
ROSENBAUM, Eric 24 October 2005 26 January 2011 1
VAN SANDE, Jacques 24 October 2005 26 January 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 April 2018
GAZ1 - First notification of strike-off action in London Gazette 23 January 2018
AA - Annual Accounts 31 July 2017
CH04 - Change of particulars for corporate secretary 03 May 2017
AD01 - Change of registered office address 03 May 2017
CS01 - N/A 31 October 2016
AP01 - Appointment of director 31 October 2016
CS01 - N/A 27 October 2016
TM01 - Termination of appointment of director 27 October 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 05 May 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AD01 - Change of registered office address 03 May 2016
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 27 July 2012
AP01 - Appointment of director 01 June 2012
TM01 - Termination of appointment of director 31 May 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 25 March 2011
DISS40 - Notice of striking-off action discontinued 19 March 2011
AR01 - Annual Return 17 March 2011
AP01 - Appointment of director 17 March 2011
TM01 - Termination of appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
GAZ1 - First notification of strike-off action in London Gazette 22 February 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 25 January 2010
CH04 - Change of particulars for corporate secretary 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 October 2007
AA - Annual Accounts 09 October 2007
363a - Annual Return 26 March 2007
NEWINC - New incorporation documents 24 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.