Business Continuity (Uk) Ltd

Dissolved
Incorporated on 26 Jan 2011

Reg Address: Dalton House, 60 Windsor Avenue, London SW19 2RR

Company Number 07505513
Company Status Dissolved on 30 Mar 2021
Incorporation Date 26 Jan 2011
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2019
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
82110 - Combined office administrative service activities

Summary The company with name "Business Continuity (Uk) Ltd" is a ltd and located in Dalton House, 60 Windsor Avenue, London SW19 2RR. Business Continuity (Uk) Ltd is currently in dissolved status and it was incorporated on 26 Jan 2011 (13 years 7 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2018
Accounts Period Covered End Date

31 Jan 2019
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Business Continuity (Uk) Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Roger Stuart Poppleton	Director	25 Jan 2016	British	Active
2	Roger Stuart Poppleton	Director	25 Jan 2016	British	Active
3	Ian Taylor	Director	26 Jan 2011	New Zealand	Resigned 25 Jan 2016
4	Mathew John Walker	Director	26 Jan 2011	British	Resigned 25 Jan 2016
5	WESTCO DIRECTORS LTD	Corporate Director	26 Jan 2011	-	Resigned 18 Sep 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Roger Poppleton Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Business Continuity (Uk) Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	30 Mar 2021	Download PDF
2	Gazette - Notice Voluntary	12 Jan 2021	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	5 Jan 2021	Download PDF 1 Pages
4	Confirmation Statement - No Updates	10 Feb 2020	Download PDF 3 Pages
5	Accounts - Dormant	29 Oct 2019	Download PDF 2 Pages
6	Confirmation Statement - No Updates	4 Feb 2019	Download PDF 3 Pages
7	Accounts - Dormant	26 Oct 2018	Download PDF 2 Pages
8	Confirmation Statement - No Updates	6 Feb 2018	Download PDF 3 Pages
9	Accounts - Dormant	6 Oct 2017	Download PDF 2 Pages
10	Confirmation Statement - Updates	7 Feb 2017	Download PDF 5 Pages
11	Accounts - Dormant	21 Oct 2016	Download PDF 2 Pages
12	Annual Return - Company With Made Up Date Full List Shareholders	12 Feb 2016	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	2 Feb 2016	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	1 Feb 2016	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	1 Feb 2016	Download PDF 1 Pages
16	Accounts - Dormant	28 Oct 2015	Download PDF 2 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2015	Download PDF 4 Pages
18	Accounts - Dormant	14 Oct 2014	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2014	Download PDF 4 Pages
20	Accounts - Dormant	30 Oct 2013	Download PDF 2 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2013	Download PDF 4 Pages
22	Officers - Change Person Director Company With Change Date	18 Sep 2012	Download PDF 2 Pages
23	Officers - Termination Director Company With Name	18 Sep 2012	Download PDF 1 Pages
24	Accounts - Dormant	7 Feb 2012	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2012	Download PDF 5 Pages
26	Incorporation - Company	26 Jan 2011	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Luminaire Consultancy Ltd Mutual People: Roger Stuart Poppleton	Active
2	Dice Blonde Ltd. Mutual People: Roger Stuart Poppleton	Active
3	Viewmedia Internet Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
4	Charter Group Fund Administration Ltd Mutual People: Roger Stuart Poppleton	Active
5	Exentriq Ltd Mutual People: Roger Stuart Poppleton	Active
6	Procard Global Ltd. Mutual People: Roger Stuart Poppleton	Active
7	International Scraps Metal Recycling Ltd. Mutual People: Roger Stuart Poppleton	dissolved
8	Dexter Academy Ltd. Mutual People: Roger Stuart Poppleton	Active
9	Forwarding St Ltd. Mutual People: Roger Stuart Poppleton	Active
10	Lamnis Limited Mutual People: Roger Stuart Poppleton	dissolved
11	Pemat Trading Ltd. Mutual People: Roger Stuart Poppleton	Active
12	Aj Gold Company Ltd. Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
13	Euroakvizice Limited Mutual People: Roger Stuart Poppleton	Active
14	Jmj Unit Ltd. Mutual People: Roger Stuart Poppleton	Active
15	Longreal Ltd. Mutual People: Roger Stuart Poppleton	Active
16	S.G.Cz Ltd. Mutual People: Roger Stuart Poppleton	Active
17	Salar Capital Ltd Mutual People: Roger Stuart Poppleton	Active
18	Wsrd Holding Limited Mutual People: Roger Stuart Poppleton	Active
19	Mck Trade Eu Ltd Mutual People: Roger Stuart Poppleton	Active
20	Adluni Company Ltd. Mutual People: Roger Stuart Poppleton	Active
21	Ar Europe Ltd. Mutual People: Roger Stuart Poppleton	Active
22	B Telekommunikations Ltd. Mutual People: Roger Stuart Poppleton	Active
23	E.T.I.P. Company Ltd Mutual People: Roger Stuart Poppleton	Active
24	Envirox Water Ltd. Mutual People: Roger Stuart Poppleton	Active
25	Infotrade Ltd. Mutual People: Roger Stuart Poppleton	Active
26	Optimum Invest Limited Mutual People: Roger Stuart Poppleton	Active
27	Ethereal Capital Ltd Mutual People: Roger Stuart Poppleton	Active
28	Crystal Network Limited Mutual People: Roger Stuart Poppleton	dissolved
29	Triload Capital Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
30	Lucid Blue Ltd Mutual People: Roger Stuart Poppleton	Active
31	Unitv Ltd Mutual People: Roger Stuart Poppleton	Active
32	Kkig Uk, Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
33	Content Roots Ltd. Mutual People: Roger Stuart Poppleton	Active
34	B2B Debt Recovery Ltd. Mutual People: Roger Stuart Poppleton	dissolved
35	Eugenion Ltd Mutual People: Roger Stuart Poppleton	Active
36	Laumer Limited Mutual People: Roger Stuart Poppleton	Active
37	It Quality Group Limited Mutual People: Roger Stuart Poppleton	Active
38	Company-24 Ltd. Mutual People: Roger Stuart Poppleton	Active
39	Catford Stadium Ltd Mutual People: Roger Stuart Poppleton	dissolved
40	Conser International Ltd Mutual People: Roger Stuart Poppleton	Active
41	Hontier Limited Mutual People: Roger Stuart Poppleton	dissolved
42	Immitech Online Ltd Mutual People: Roger Stuart Poppleton	Active
43	Sem Associates Ltd Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
44	Incuvestment Ltd Mutual People: Roger Stuart Poppleton	Active
45	Banqis Holding Ag Ltd Mutual People: Roger Stuart Poppleton	Active
46	One Technology Business Limited Mutual People: Roger Stuart Poppleton	dissolved
47	Education Invest Ltd Mutual People: Roger Stuart Poppleton	dissolved
48	Hithcliff Ltd Mutual People: Roger Stuart Poppleton	dissolved
49	Megaworld Financial Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
50	Adlk Future Ltd Mutual People: Roger Stuart Poppleton	dissolved
51	Security Management Support Ltd. Mutual People: Roger Stuart Poppleton	dissolved
52	Transcap Limited Mutual People: Roger Stuart Poppleton	dissolved
53	Gattoma Ltd. Mutual People: Roger Stuart Poppleton	dissolved
54	Easy Investments Limited Mutual People: Roger Stuart Poppleton	dissolved
55	Direct Communications Holdings Limited Mutual People: Roger Stuart Poppleton	dissolved
56	Merk Services Ltd. Mutual People: Roger Stuart Poppleton	dissolved
57	Vision Concepts Limited Mutual People: Roger Stuart Poppleton	dissolved
58	Hamillton C&Ib Limited Mutual People: Roger Stuart Poppleton	dissolved
59	Quickbrain Limited Mutual People: Roger Stuart Poppleton	dissolved
60	Wirestech Limited Mutual People: Roger Stuart Poppleton	dissolved
61	Gdmfx Uk Limited Mutual People: Roger Stuart Poppleton	dissolved
62	O.R.L. Marketing Limited Mutual People: Roger Stuart Poppleton	dissolved
63	Up Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
64	K2 Operations Limited Mutual People: Roger Stuart Poppleton	dissolved
65	Wallan Ltd Mutual People: Roger Stuart Poppleton	dissolved
66	Albany Network Limited Mutual People: Roger Stuart Poppleton	dissolved
67	Dab Gerata Ltd. Mutual People: Roger Stuart Poppleton	dissolved
68	Delta Sol. Ltd. Mutual People: Roger Stuart Poppleton	dissolved
69	Costra Ltd. Mutual People: Roger Stuart Poppleton	dissolved
70	Zolly Ltd. Mutual People: Roger Stuart Poppleton	dissolved
71	Auto Export East Ltd Mutual People: Roger Stuart Poppleton	dissolved
72	Gama Power Ltd Mutual People: Roger Stuart Poppleton	dissolved
73	Discover Leisure Limited Mutual People: Roger Stuart Poppleton	dissolved
74	Icrea Ltd. Mutual People: Roger Stuart Poppleton	dissolved
75	Afsolutions Online Limited Mutual People: Roger Stuart Poppleton	dissolved
76	Creed Europe Ltd Mutual People: Roger Stuart Poppleton	dissolved
77	Br23 Ltd Mutual People: Roger Stuart Poppleton	dissolved
78	Pearl Associates Limited Mutual People: Roger Stuart Poppleton	dissolved
79	European Security Systems Ltd. Mutual People: Roger Stuart Poppleton	dissolved
80	Apollo Capital Invest Ltd Mutual People: Roger Stuart Poppleton	Active
81	Tomgold Ltd Mutual People: Roger Stuart Poppleton	dissolved
82	Zulutoys Ltd. Mutual People: Roger Stuart Poppleton	dissolved
83	Nitrofiare Ltd Mutual People: Roger Stuart Poppleton	dissolved