B G KAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02511638

Incorporation date

12/06/1990

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/1990)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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06/07/2011

Application to strike the company off the register

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02/05/2011

Registered office address changed from 54-56 Sun Street Waltham Abbey Essex EN9 1EJ on 2011-05-03

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13/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

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12/07/2010

Director's details changed for Johan Bengt Yngve Beckman on 2010-06-13

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25/01/2010

Full accounts made up to 2009-10-31

View PDF (14 pages)

29/09/2009

Ad 30/09/09 gbp si 48000@1=48000 gbp ic 102000/150000

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02/09/2009

Ad 31/07/09-31/07/09 gbp si 18000@1=18000 gbp ic 84000/102000

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13/07/2009

Return made up to 13/06/09; full list of members

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26/01/2009

Full accounts made up to 2008-10-31

View PDF (14 pages)

13/10/2008

Ad 10/10/08-10/10/08 gbp si 30000@1=30000 gbp ic 84000/114000

View PDF (2 pages)

30/09/2008

Return made up to 13/06/08; full list of members

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30/09/2008

Director and Secretary's Change of Particulars / johan beckman / 03/02/2007 / HouseName/Number was: , now: 21; Street was: 40 cadogan square, now: chemin de la moraine; Area was: , now: ch 1162 st prex; Post Town was: london, now: vaud; Post Code was: SW1X 0JL, now: ; Country was: , now: switzerland

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27/03/2008

Nc inc already adjusted 13/03/08

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27/03/2008

Resolutions

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23/01/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

20/08/2007

Ad 31/07/07--------- £ si 48000@1=48000 £ ic 36000/84000

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25/06/2007

Return made up to 13/06/07; full list of members

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30/01/2007

Full accounts made up to 2006-10-31

View PDF (16 pages)

20/06/2006

Return made up to 13/06/06; full list of members

View PDF (3 pages)

17/01/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

18/12/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 13/06/05; full list of members

View PDF (9 pages)

13/06/2005

Director resigned

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30/01/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

03/06/2004

Return made up to 13/06/04; full list of members

View PDF (9 pages)

03/06/2004

Director's particulars changed

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05/02/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

11/06/2003

Return made up to 13/06/03; full list of members

View PDF (9 pages)

18/05/2003

New director appointed

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18/05/2003

New director appointed

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21/01/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

19/06/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

29/01/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

19/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

26/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

13/01/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

04/11/1999

Certificate of change of name

View PDF (3 pages)

23/08/1999

Ad 30/07/99--------- £ si 7800@1=7800 £ ic 28200/36000

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20/06/1999

Return made up to 13/06/99; full list of members

View PDF (8 pages)

08/03/1999

Ad 30/01/99--------- £ si 18000@1=18000 £ ic 10200/28200

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08/03/1999

Nc inc already adjusted 20/11/98

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08/03/1999

Resolutions

View PDF (1 pages)

23/01/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

12/10/1998

Auditor's resignation

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25/06/1998

Return made up to 13/06/98; no change of members

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28/01/1998

Full accounts made up to 1997-10-31

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02/01/1998

Particulars of mortgage/charge

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07/12/1997

Certificate of change of name

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12/08/1997

Full accounts made up to 1996-10-31

View PDF (14 pages)

28/07/1997

Return made up to 13/06/97; change of members

View PDF (6 pages)

18/06/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

07/03/1996

Amended full accounts made up to 1994-10-31

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12/02/1996

Full accounts made up to 1995-10-31

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08/02/1996

Resolutions

View PDF (1 pages)

08/02/1996

Resolutions

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08/02/1996

Resolutions

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07/02/1996

Director's particulars changed

View PDF (1 pages)

08/06/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

08/04/1995

Accounts for a small company made up to 1994-10-31

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04/06/1994

Return made up to 13/06/94; no change of members

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23/02/1994

Accounts for a small company made up to 1993-10-31

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07/07/1993

Full accounts made up to 1992-10-31

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14/06/1993

Return made up to 13/06/93; full list of members

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14/06/1993

Secretary's particulars changed;director's particulars changed

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05/01/1993

Director resigned

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10/06/1992

Return made up to 13/06/92; full list of members

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10/06/1992

Director's particulars changed

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13/01/1992

Full accounts made up to 1991-10-31

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23/06/1991

Return made up to 13/06/91; full list of members

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14/01/1991

Registered office changed on 15/01/91 from: 3 wetherby gardens london SW5 ojn

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14/01/1991

Accounting reference date notified as 31/10

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15/10/1990

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

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15/10/1990

Ad 25/09/90--------- £ si 10198@1=10198 £ ic 2/10200

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15/10/1990

Resolutions

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15/10/1990

Resolutions

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15/10/1990

£ nc 1000/10200 25/09/90

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02/10/1990

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

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19/09/1990

Certificate of change of name

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18/09/1990

Memorandum and Articles of Association

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16/09/1990

Memorandum and Articles of Association

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16/09/1990

Resolutions

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16/09/1990

Registered office changed on 17/09/90 from: 2 baches street london N1 6UB

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12/06/1990

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

30/10/2009

Last change occurred

30/10/2009

Accounts

Full

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Derry-Evans, Jonathan Edward	Director	13/05/2003 - 21/02/2005	17
Leader, Thomas William	Director	13/05/2003 - 12/12/2005	28

Persons with Significant Control

No PSC data available.

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Description

About B G KAPITAL PARTNERS LIMITED

B G KAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 12/06/1990 with the registered office located at 41 Heathfield, Chislehurst, Kent BR7 6AF. There is currently no 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 G KAPITAL PARTNERS LIMITED?

B G KAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 12/06/1990 and dissolved on 31/10/2011.

Where is B G KAPITAL PARTNERS LIMITED located?

B G KAPITAL PARTNERS LIMITED is registered at 41 Heathfield, Chislehurst, Kent BR7 6AF.

What does B G KAPITAL PARTNERS LIMITED do?

B G KAPITAL PARTNERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for B G KAPITAL PARTNERS LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.