Bms Holding Ag was formally closed on 2020-01-21.
Bms Holding Ag was a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) that could have been found at The Picasso Building, Caldervale Road, Wakefield, WF1 5PF, West Yorkshire, UNITED KINGDOM. The company (officially started on 2017-06-30) was run by 1 director.
Director Karl-Heinz R. who was appointed on 09 October 2018.
The company was classified as "dormant company" (99999).
As stated in the CH database, there was a name change on 2018-10-25 and their previous name was Backpack Solutions.
The last confirmation statement was sent on 2018-06-29 and last time the accounts were sent was on 30 June 2018.
| Office Address | The Picasso Building |
| Office Address2 | Caldervale Road |
| Town | Wakefield |
| Post code | WF1 5PF |
| Country of origin | United Kingdom |
| Registration Number | 10843350 |
| Date of Incorporation | Fri, 30th Jun 2017 |
| Date of Dissolution | Tue, 21st Jan 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Tue, 31st Mar 2020 |
| Account last made up date | Sat, 30th Jun 2018 |
| Next confirmation statement due date | Sat, 13th Jul 2019 |
| Last confirmation statement dated | Fri, 29th Jun 2018 |
Position: Director
Appointed: 09 October 2018
Position: Corporate Secretary
Appointed: 30 June 2017
Karl-Heinz R.
| Notified on | 9 October 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Jochen H.
| Notified on | 30 June 2017 |
| Ceased on | 9 October 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Backpack Solutions | October 25, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 21st, January 2020 |
gazette | Free Download |
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