BEDFORDBURY (COVENT GARDEN NO.1) LIMITED
LONDON LESLIE (BEDFORDBURY NO 1) LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 07785936
Status Liquidation
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BEDFORDBURY (COVENT GARDEN NO.1) LIMITED are www.bedfordburycoventgardenno1.co.uk, and www.bedfordbury-covent-garden-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bedfordbury Covent Garden No 1 Limited is a Private Limited Company. The company registration number is 07785936. Bedfordbury Covent Garden No 1 Limited has been working since 26 September 2011. The present status of the company is Liquidation. The registered address of Bedfordbury Covent Garden No 1 Limited is 73 Cornhill London Ec3v 3qq. . LESLIE, Richard Craig is a Director of the company. LESLIE, Spencer Adam is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LESLIE, Richard Craig
Appointed Date: 26 September 2011
64 years old
Director
LESLIE, Spencer Adam
Appointed Date: 26 September 2011
59 years old

Persons With Significant Control

Mr Richard Craig Leslie
Notified on: 10 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Spencer Adam Leslie
Notified on: 10 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEDFORDBURY (COVENT GARDEN NO.1) LIMITED Events

06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Apr 2016
Declaration of solvency
04 Apr 2016
Appointment of a voluntary liquidator
04 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
23 Feb 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
...
... and 13 more events
08 Dec 2011
Company name changed leslie (bedfordbury no 1) LIMITED\certificate issued on 08/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
08 Nov 2011
Particulars of a mortgage or charge / charge no: 1
11 Oct 2011
Current accounting period shortened from 30 September 2012 to 31 March 2012
04 Oct 2011
Register inspection address has been changed
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BEDFORDBURY (COVENT GARDEN NO.1) LIMITED Charges

9 October 2013
Charge code 0778 5936 0002
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 November 2011
Assignment and charge of interests in LLP
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All present and future rights title and interest in and to…

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