| Company Name | BSL Ground Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08179814 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2012(11 years, 8 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Daniel Grant |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Grange Way Whitehall Industrial Estate Colchester CO2 8HG |
| Director Name | The Bsl Group (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 August 2012(same day as company formation) |
| Correspondence Address | 13 Grange Way Colchester CO2 8HG |
| Director Name | Mr Antony Paul Grant |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Grange Way Whitehall Industrial Estate Colchester CO2 8HG |
Location
| Registered Address | 13 Grange Way Whitehall Industrial Estate Colchester CO2 8HG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Old Heath and The Hythe |
| Built Up Area | Colchester |
Shareholders
| 100 at £1 | Bsl Group (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2015 | Termination of appointment of Antony Paul Grant as a director on 1 February 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Antony Paul Grant as a director on 1 February 2015 (1 page) |
| 16 June 2015 | Termination of appointment of Antony Paul Grant as a director on 1 February 2015 (1 page) |
| 22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 March 2014 | Registration of charge 081798140001 (25 pages) |
| 20 March 2014 | Registration of charge 081798140001 (25 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Mr Antony Paul Grant on 29 August 2012 (2 pages) |
| 20 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Director's details changed for The Bsl Group (Uk) Limited on 21 January 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Director's details changed for Mr Antony Paul Grant on 29 August 2012 (2 pages) |
| 20 August 2013 | Director's details changed for The Bsl Group (Uk) Limited on 21 January 2013 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Daniel Grant on 14 August 2012 (2 pages) |
| 3 July 2013 | Director's details changed for Mr Daniel Grant on 14 August 2012 (2 pages) |
| 2 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 2 July 2013 | Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 2 July 2013 (1 page) |
| 2 July 2013 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom on 2 July 2013 (1 page) |
| 19 September 2012 | Current accounting period shortened from 31 August 2013 to 31 October 2012 (1 page) |
| 19 September 2012 | Current accounting period shortened from 31 August 2013 to 31 October 2012 (1 page) |
| 14 August 2012 | Incorporation (23 pages) |
| 14 August 2012 | Incorporation (23 pages) |