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BCI NOMINEES LIMITED

Learn more about BCI NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90 QUEEN STREET, LONDON, EC4R 1AB

BCI NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00286174
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.26
dissolution date: 2001.01.30
last member list: 2000.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.22
documents available: 1

Mortgages:

BANCA CONNERCIALE ITALIANA S.P.A
LEGAL MORTGAGE - Outstanding on 1994.01.13
BANCA COMMERCIALE ITALIANA S.P.A
LEGAL MORTGAGE - Outstanding on 1994.01.13
BANCA COMMERCIALE ITALIANA SPA
LEGAL MORTGAGE - Outstanding on 1995.02.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 42 GRESHAM STREET, LONDON, EC2V 7LA
Form type: 287
Date: 1997.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.13
Child documents:
Document type: ANNOTATION
Date: 1996.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/96
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RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S386 DISP APP AUDS 03/04/95
Form type: ELRES
Date: 1995.04.05
£2.95
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S366A DISP HOLDING AGM 03/04/95
Form type: ELRES
Date: 1995.04.05
£2.95
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S252 DISP LAYING ACC 03/04/95
Form type: ELRES
Date: 1995.04.05
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/02/93
Form type: SRES01
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.02

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Company directors and board members:

RICHARD ADAMS (dissolve)
Secretary, BANK OFFICIAL, 1997.06.23 - 2001.01.30
124 CARDAMOM BUILDING 31 SHAD THAMES , LONDON
SE1 2YR
RICHARD ADAMS (dissolve)
Director, BANK OFFICIAL, 1997.06.23 - 2001.01.30
124 CARDAMOM BUILDING 31 SHAD THAMES , LONDON
SE1 2YR
LUIGI CARNELLI (dissolve)
Director, BANKER, 1994.03.02 - 2001.01.30
1 PRINCES GATE , LONDON
SW7 1QS
WILLIAM MIDDLETON (dissolve)
Secretary, 1992.03.22 - 1997.06.23
68 ALBERT HALL MANSIONS , LONDON
SW7 2AG
RICHARD ANTHONY BARKLEY (dissolve)
Director, BANKER, 1992.03.22 - 1994.07.01
15 FRANS HALS COURT , LONDON
E14 3UX
ALBERTO GHIRETTI (dissolve)
Director, BANKER, 1993.02.04 - 2000.09.27
47 CAMPDEN HILL GATE DUCHESS OF BEDFORD WALK , LONDON
W8 7QJ
GIANFRANCO MANDELLI (dissolve)
Director, BANKER, 1992.03.22 - 1997.12.01
FLAT 9 1-3 PRINCES GATE , LONDON
SW7
FRANCESCO MARCOTTI (dissolve)
Director, BANKER, 1992.03.22 - 1992.02.05
1-3 PRINCES GATE , LONDON
SW7 1QJ
WILLIAM MIDDLETON (dissolve)
Director, SOLICITOR, 1992.03.22 - 1997.04.03
68 ALBERT HALL MANSIONS , LONDON
SW7 2AG
GIUSEPPE RAIMONDI (dissolve)
Director, BANKER, 1992.02.05 - 1994.03.02
19 HEREFORD SQUARE , LONDON
SW7 4TS
GIANCARLO RANZINI (dissolve)
Director, BANKER, 1992.03.22 - 1993.02.04
21 DRAYCOTT PLACE , LONDON
SW3 2SQ

Information about the Private Limited Company BCI NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data