BUSINESS SERVE LIMITED - Profile & Financials

Accounts Submitted 13 Nov 2017

Confirmation Statement Submitted 24 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

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Mutual Companies

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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

4 active 18 resigned

Show resigned officers

						Status
Andrew George Fraser May	Director	British	United Kingdom	55	27 Oct 2008	Active
Tarek Sayed	Director	British	United Kingdom	51	14 Dec 2016	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	31 May 2017	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2017	Active

Shareholders

Shareholders (1)


Legend Communications Limited	100.0%	1	Ordinary	24 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legend Communications Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEGEND COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THUS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

VODAFONE ENTERPRISE U.K. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE AND WIRELESS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS EUROPE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONETHREE HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

BUSINESS SERVE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
1 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Nov 2017	Accounts	Annual accounts made up to 2017-03-31	View(2 pages)
24 Oct 2017	Confirmation Statement	Confirmation statement made on 2017-10-24 with updates	View(5 pages)