BAG CONSTRUCTION LTD

Key Data

Status

Dissolved

Company No.

07599738

Incorporation date

11/04/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2011)

10/12/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (4 pages)

03/07/2023

Termination of appointment of Azuolas Truklica as a director on 2023-07-03

View PDF (1 pages)

03/07/2023

Cessation of Azuolas Truklica as a person with significant control on 2023-07-03

View PDF (1 pages)

03/07/2023

Appointment of Mr Girmantas Kucinskas as a director on 2023-07-03

View PDF (2 pages)

03/07/2023

Registered office address changed from 52 Rawson Road Liverpool L21 1BY England to 1 Beryl Avenue London E6 5JT on 2023-07-03

View PDF (1 pages)

03/07/2023

Notification of Girmantas Kucinskas as a person with significant control on 2023-07-03

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

15/06/2023

Cessation of Audrius Baguzis as a person with significant control on 2023-06-14

View PDF (1 pages)

15/06/2023

Registered office address changed from 321 Parsloes Avenue Dagenham Essex RM9 5QR to 52 Rawson Road Liverpool L21 1BY on 2023-06-15

View PDF (1 pages)

15/06/2023

Appointment of Mr Azuolas Truklica as a director on 2023-06-14

View PDF (2 pages)

15/06/2023

Notification of Azuolas Truklica as a person with significant control on 2023-06-14

View PDF (2 pages)

15/06/2023

Termination of appointment of Audrius Baguzis as a director on 2023-06-14

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

15/06/2023

Change of details for Mr Azuolas Truklica as a person with significant control on 2023-06-14

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (4 pages)

16/02/2023

Termination of appointment of Algimantas Zubkus as a director on 2023-02-13

View PDF (1 pages)

16/02/2023

Cessation of Algimantas Zubkus as a person with significant control on 2023-02-13

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-17 with updates

View PDF (4 pages)

23/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

04/07/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (5 pages)

24/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (4 pages)

27/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (5 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (5 pages)

25/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

27/07/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

27/07/2017

Notification of Algimantas Zubkus as a person with significant control on 2017-06-01

View PDF (2 pages)

27/07/2017

Notification of Audrius Baguzis as a person with significant control on 2017-06-01

View PDF (2 pages)

23/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

14/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

15/06/2015

Appointment of Mr Algimantas Zubkus as a director on 2015-06-01

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

30/01/2015

Micro company accounts made up to 2014-04-30

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

22/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

10/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

17/05/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (3 pages)

11/04/2011

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-52.09 % *

* during past year

Cash in Bank

£27,929.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

03/07/2024

Last change occurred

30/04/2023

Accounts

Total Exemption Full

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
20.79K
-
0.00
58.29K
-

2022
1
19.33K
-
0.00
27.93K
-

2022
1
19.33K
-
0.00
27.93K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

19.33K £-7.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.93K £-52.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baguzis, Audrius	Director	11/04/2011 - 14/06/2023	2
Zubkus, Algimantas	Director	01/06/2015 - 13/02/2023	3
Truklica, Azuolas	Director	14/06/2023 - 03/07/2023	-
Kucinskas, Girmantas	Director	03/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAG CONSTRUCTION LTD

BAG CONSTRUCTION LTD is an(a) Dissolved company incorporated on 11/04/2011 with the registered office located at 1 Beryl Avenue, London E6 5JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAG CONSTRUCTION LTD?

BAG CONSTRUCTION LTD is currently Dissolved. It was registered on 11/04/2011 and dissolved on 10/12/2024.

Where is BAG CONSTRUCTION LTD located?

BAG CONSTRUCTION LTD is registered at 1 Beryl Avenue, London E6 5JT.

What does BAG CONSTRUCTION LTD do?

BAG CONSTRUCTION LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BAG CONSTRUCTION LTD have?

BAG CONSTRUCTION LTD had 1 employees in 2022.

What is the latest filing for BAG CONSTRUCTION LTD?

The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.