B.D.G. U.K. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02273388

Incorporation date

30/06/1988

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1988)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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12/09/2011

Termination of appointment of Stanley Bergman as a director on 2011-06-30

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23/08/2011

Termination of appointment of Michael Zack as a director

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23/08/2011

Termination of appointment of Steven Paladino as a director

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23/08/2011

Termination of appointment of John Orr as a director

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23/08/2011

Termination of appointment of Robert Minowitz as a director

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09/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

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09/02/2011

Register inspection address has been changed

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11/07/2010

Termination of appointment of Gavin Poole as a director

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04/07/2010

Accounts for a dormant company made up to 2009-12-26

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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12/01/2010

Director's details changed for Mr Stanley Bergman on 2009-10-01

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12/01/2010

Director's details changed for Gavin Michael Poole on 2009-11-15

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19/10/2009

Accounts for a dormant company made up to 2008-12-27

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15/06/2009

Location of register of members

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15/06/2009

Location of register of members

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11/06/2009

Director appointed bryce donnell

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12/02/2009

Director's Change of Particulars / john orr / 15/12/2008 / HouseName/Number was: , now: lower ground floor; Street was: flat 25 mumfords mill, now: 98 gloucester place; Area was: 19-23 greenwich high road, now: ; Post Code was: SE10 8ND, now: W1U 6HT; Country was: , now: uk

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13/01/2009

Return made up to 31/12/08; full list of members

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13/01/2009

Location of register of members

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13/11/2008

Appointment Terminated Director stuart howell

View PDF (1 pages)

02/11/2008

Accounts made up to 2007-12-31

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23/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/05/2008

Appointment Terminated Secretary peter dodd

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26/05/2008

Director appointed gavin michael poole

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26/05/2008

Secretary appointed helen louise redding

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09/01/2008

Return made up to 31/12/07; full list of members

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01/11/2007

New director appointed

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30/08/2007

Accounts made up to 2006-12-31

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30/01/2007

Return made up to 31/12/06; full list of members

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30/01/2007

Director's particulars changed

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20/07/2006

Accounts made up to 2005-12-31

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20/06/2006

Return made up to 31/12/05; full list of members

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20/06/2006

Location of register of members address changed

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/09/2005

Director's particulars changed

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31/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

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03/05/2004

Director resigned

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18/03/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

03/02/2004

Full accounts made up to 2002-12-31

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06/01/2004

Auditor's resignation

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28/10/2003

Delivery ext'd 3 mth 31/12/02

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14/09/2003

New director appointed

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14/09/2003

New director appointed

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14/09/2003

Director resigned

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21/05/2003

Resolutions

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21/05/2003

Registered office changed on 22/05/03 from: 8 baker street london W1U 3LL

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09/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

21/03/2002

Location of register of members

View PDF (1 pages)

17/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/11/2001

Director resigned

View PDF (2 pages)

04/11/2001

Registered office changed on 05/11/01 from: 8 baker street london W1M 1DA

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17/09/2001

Full accounts made up to 2000-12-31

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03/07/2001

New director appointed

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02/07/2001

New director appointed

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07/03/2001

Return made up to 31/12/00; full list of members

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06/02/2001

Secretary resigned;director resigned

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06/02/2001

New secretary appointed

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06/02/2001

New director appointed

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01/11/2000

Full accounts made up to 1999-12-31

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01/02/2000

Return made up to 31/12/99; full list of members

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

16/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/06/1999

Director resigned

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08/06/1999

New secretary appointed

View PDF (3 pages)

08/06/1999

Secretary resigned;director resigned

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08/06/1999

Registered office changed on 09/06/99 from: russell bedford house city forum 250 city road london EC1V 2QQ

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08/06/1999

Return made up to 31/12/98; full list of members

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08/06/1999

Secretary resigned;director resigned

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11/05/1999

New director appointed

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11/05/1999

Director resigned

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26/05/1998

Full accounts made up to 1997-12-31

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16/03/1998

Return made up to 31/12/97; full list of members

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20/08/1997

Full accounts made up to 1996-12-31

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09/03/1997

Return made up to 31/12/96; no change of members

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20/10/1996

Full accounts made up to 1995-12-31

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18/03/1996

Return made up to 31/12/95; full list of members

View PDF (14 pages)

29/11/1995

Registered office changed on 30/11/95 from: 190 strand london WC2R 1JN

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16/10/1995

Full accounts made up to 1994-12-31

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13/08/1995

New director appointed

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10/08/1995

New director appointed

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10/08/1995

Secretary resigned;new secretary appointed;new director appointed

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27/02/1995

Return made up to 31/12/94; full list of members

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27/02/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/10/1994

Full accounts made up to 1993-12-25

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15/01/1994

Return made up to 31/12/93; no change of members

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23/12/1993

Full accounts made up to 1992-12-26

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26/04/1993

Return made up to 13/04/93; full list of members

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05/04/1993

New director appointed

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05/04/1993

New secretary appointed;new director appointed

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03/11/1992

Full accounts made up to 1991-12-28

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06/07/1992

Group accounts for a medium company made up to 1990-12-31

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05/07/1992

Return made up to 31/12/91; full list of members

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12/04/1992

Declaration of assistance for shares acquisition

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12/04/1992

Declaration of assistance for shares acquisition

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12/04/1992

Resolutions

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01/04/1992

Particulars of mortgage/charge

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03/11/1991

Director resigned;new director appointed

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03/11/1991

Secretary resigned

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03/11/1991

New secretary appointed;director resigned;new director appointed

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03/11/1991

Director resigned;new director appointed

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03/11/1991

Registered office changed on 04/11/91 from: c/o kent dental LTD grosvenor road gillingham business park gillingham kent ME8 0SA

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31/10/1991

New secretary appointed

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31/10/1991

Miscellaneous

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11/09/1991

Resolutions

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22/08/1991

Resolutions

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21/08/1991

Declaration of assistance for shares acquisition

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24/06/1991

Secretary resigned;new secretary appointed

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24/06/1991

Director resigned;new director appointed

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22/04/1991

Group accounts for a small company made up to 1989-12-31

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21/03/1991

Director resigned;new director appointed

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12/02/1991

Return made up to 28/12/90; no change of members

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13/09/1990

Return made up to 31/12/89; full list of members

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20/01/1990

Registered office changed on 21/01/90 from: pedham place industrial estate wested lane swanley kent , BR8 8TE

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20/03/1989

Registered office changed on 21/03/89 from: 14 dominion street london EC2M 2RJ

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08/02/1989

Memorandum and Articles of Association

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04/12/1988

Statement of affairs

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04/12/1988

Wd 23/11/88 ad 04/07/88--------- £ si 249998@1=249998 £ ic 2/250000

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28/11/1988

Nc inc already adjusted

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09/11/1988

Resolutions

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09/11/1988

Resolutions

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23/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1988

Accounting reference date notified as 31/12

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30/06/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/12/2009

Last change occurred

25/12/2009

Accounts

Dormant

Last made up date

25/12/2009

Next account date

25/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Roger Leon	Director	23/03/1995 - 28/02/1999	12
Ridout, John Mark Crue	Director	26/10/2000 - 09/02/2001	27
Getraer, Steven Lewis	Director	08/02/2001 - 07/04/2004	22
Mcadam, Michael Joseph	Director	02/10/1998 - 26/10/2000	16
Cross, Richard Alexander	Director	23/04/2001 - 10/05/2003	29

Persons with Significant Control

No PSC data available.

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Description

About B.D.G. U.K. HOLDINGS LIMITED

B.D.G. U.K. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/06/1988 with the registered office located at Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.D.G. U.K. HOLDINGS LIMITED?

B.D.G. U.K. HOLDINGS LIMITED is currently Dissolved. It was registered on 30/06/1988 and dissolved on 16/01/2012.

Where is B.D.G. U.K. HOLDINGS LIMITED located?

B.D.G. U.K. HOLDINGS LIMITED is registered at Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent ME8 0SB.

What does B.D.G. U.K. HOLDINGS LIMITED do?

B.D.G. U.K. HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for B.D.G. U.K. HOLDINGS LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.