BCE RETAIL LONDON LIMITED

Dissolved London

Activities of financial services holding companies

Activities of financial services holding companies
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BCE RETAIL LONDON LIMITED

Activities of financial services holding companies

Founded 3 Dec 2013 Dissolved London, United Kingdom website.com
Activities of financial services holding companies
Accounts Submitted 11 Dec 2017
Confirmation Submitted 6 Dec 2017 Next due 17 Dec 2018 91 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O VALENTINE & CO Glade House 52-54 Carter Lane London EC4V 5EF

Full company profile for BCE RETAIL LONDON LIMITED (08800659), a dissolved company based in London, United Kingdom. Incorporated 3 Dec 2013. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Erol EzenDirectorBritishUnited Kingdom593 Dec 2013Active
Michael Jan ChudzynskiDirectorBritishEngland513 Dec 2013Active
Nicholas James FurlongDirectorBritishEngland493 Dec 2013Active

Shareholders

Shareholders (3)

Erol Ezen
46.3%
317
Michael Jan Chudzynski
46.3%
317

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Erol Ezen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Jan Chudzynski

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BCE RETAIL LONDON LIMITED Current Company
BCE COMMERCIAL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2020GazetteGazette Dissolved Liquidation
7 Oct 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
9 Aug 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Jul 2018AddressChange Registered Office Address Company With Date Old Address New Address
27 Jun 2018InsolvencyLiquidation Voluntary Appointment Of Liquidator
7 Jan 2020 Gazette

Gazette Dissolved Liquidation

7 Oct 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Aug 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Jul 2018 Address

Change Registered Office Address Company With Date Old Address New Address

27 Jun 2018 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 7 Jan 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 7 Oct 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 9 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 5 Jul 2018

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 27 Jun 2018