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BDF CAPITAL LTD

Company number 10141090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
04 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
05 May 2021 AA Accounts for a dormant company made up to 30 April 2020
11 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
30 Oct 2020 AD01 Registered office address changed from Honeypot Lane Devonshire Houseoffice 235 582 London HA7 1JS United Kingdom to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020
20 Jul 2020 CH01 Director's details changed for Mr Andrea De Santis on 20 July 2020
20 Jul 2020 PSC04 Change of details for Andrea De Santis as a person with significant control on 20 July 2020
20 Jul 2020 AD01 Registered office address changed from The Family Officer Group 25, Hill Street London W1J 5LW England to Honeypot Lane Devonshire Houseoffice 235 582 London HA7 1JS on 20 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
23 Apr 2020 AD01 Registered office address changed from PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS United Kingdom to The Family Officer Group 25, Hill Street London W1J 5LW on 23 April 2020
23 Apr 2020 AP01 Appointment of Mr Andrea De Santis as a director on 23 April 2020
23 Apr 2020 TM01 Termination of appointment of Raffaello Martini as a director on 23 April 2020
23 Apr 2020 PSC01 Notification of Andrea De Santis as a person with significant control on 23 April 2020
23 Apr 2020 PSC07 Cessation of Raffaello Martini as a person with significant control on 23 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with updates
28 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
05 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
03 May 2018 AD01 Registered office address changed from 2, Dollis Park Office 348 Axadvantixlondonltd Winston House London N3 1HF England to PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS on 3 May 2018
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates