BV

BECAP VIVAT LIMITED

Dissolved

Company number 07184785

London · Incorporated 10 March 2010

2nd Floor 110 Cannon Street, London, EC4N 6EU

Activities of head offices · SIC 70100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 988 LIMITED · 10 March 2010 – 12 April 2010

BECAP SPV 3 LIMITED · 12 April 2010 – 7 June 2010

Previous registered addresses

10 Furnival Street London EC4A 1AB · until 29 July 2014

3Rd Floor 39-41 Charing Cross Road London WC2H 0AR United Kingdom · until 9 April 2014

57 Broadwick Street London W1F 9QS United Kingdom · until 14 February 2014

1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom · until 23 August 2013

157 Edgware Road London W2 2HR United Kingdom · until 19 March 2013

90 High Holborn London WC1V 6XX · until 20 April 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SANDERS, Nicholas Ian Burgess
Director
8 September 2011
WR
WARWICK-SAUNDERS, Richard Meirion
Secretary
15 April 2011
CH
COLLINGWOOD HOLDINGS LTD
Corporate Director
8 April 2010
PH
PIETERSEN HOLDINGS LIMITED
Corporate Director
8 April 2010
CS
COOPER, Sean Anthony
Director · Resigned
4 June 2010
AM
ALDRIDGE, Mark Nicholas Kennedy
Director · Resigned
8 April 2010
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
10 March 2010
MC
MACKIE, Christopher Alan
Director · Resigned
10 March 2010
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
10 March 2010
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
10 March 2010

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 August 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 April 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 April 2014 View
Resolution
Resolution
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2013 View
Accounts With Accounts Type Group
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Corporate Director Company With Change Date
Officers
20 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Group
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 April 2011 View
Appoint Person Secretary Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Termination Director Company With Name
Officers
18 June 2010 View
Certificate Change Of Name Company
Change Of Name
7 June 2010 View
Change Of Name Notice
Change Of Name
7 June 2010 View
Appoint Person Director Company With Name
Officers
27 April 2010 View
Termination Secretary Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Appoint Corporate Director Company With Name
Officers
21 April 2010 View
Appoint Corporate Director Company With Name
Officers
21 April 2010 View
Certificate Change Of Name Company
Change Of Name
12 April 2010 View
Resolution
Resolution
12 April 2010 View
Incorporation Company
Incorporation
10 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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