Company NameBp Coffee Merchants International Limited
Company StatusDissolved
Company NumberSC430722
CategoryPrivate Limited Company
Incorporation Date20 August 2012(11 years, 8 months ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137Wholesale coffee, tea, cocoa etc.
SIC 46370Wholesale of coffee, tea, cocoa and spices

Directors

Director NameMr Peter Grimley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityScottish
StatusClosed
Appointed20 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressP Grimley & Company 65 St Vincent Crescent
Glasgow
G3 8NQ
Scotland
Director NameMr Bruno Cristovao Duclerc Vercosa
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBrazilian
StatusResigned
Appointed20 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressP Grimley & Company 65 St Vincent Crescent
Glasgow
G3 8NQ
Scotland

Location

Registered Address65 St. Vincent Crescent
Glasgow
G3 8NQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

2 at £1Peter Grimley
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,967
Cash£2,824
Current Liabilities£15,325

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015First Gazette notice for voluntary strike-off (1 page)
5 October 2015Application to strike the company off the register (3 pages)
22 September 2015Termination of appointment of Bruno Cristovao Duclerc Vercosa as a director on 10 September 2015 (1 page)
6 October 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
11 July 2014Micro company accounts made up to 30 November 2013 (3 pages)
3 September 2013Registered office address changed from P Grimley & Company 65 St Vincent Crescent Glasgow G3 8NQ Scotland on 3 September 2013 (1 page)
3 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
(4 pages)
3 September 2013Registered office address changed from P Grimley & Company 65 St Vincent Crescent Glasgow G3 8NQ Scotland on 3 September 2013 (1 page)
12 February 2013Current accounting period extended from 31 August 2013 to 30 November 2013 (1 page)
20 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)