BDG FIDUCIARY SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

10668554

Incorporation date

14/03/2017

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2017)

19/10/2022

Order of court to wind up

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with updates

View PDF (4 pages)

29/06/2020

Notification of Valerie Helena Harrod as a person with significant control on 2020-06-15

View PDF (2 pages)

29/06/2020

Appointment of Mr Alan William Coulter as a director on 2020-06-15

View PDF (2 pages)

29/06/2020

Termination of appointment of Juana Josefina Yanez as a director on 2020-06-15

View PDF (1 pages)

29/06/2020

Cessation of Juana Josefina Yanez as a person with significant control on 2020-06-15

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (4 pages)

10/03/2020

Registered office address changed from 1 Village Green Road Crayford Dartford DA1 4JX United Kingdom to Suite 24, C/O Jj Business Center 17 Upminster Road South Rainham RM13 9YS on 2020-03-10

View PDF (1 pages)

10/03/2020

Appointment of Juana Josefina Yanez as a director on 2020-02-25

View PDF (2 pages)

10/03/2020

Termination of appointment of Sophie Laura Eastwood as a director on 2020-02-25

View PDF (1 pages)

10/03/2020

Notification of Juana Josefina Yanez as a person with significant control on 2020-02-25

View PDF (2 pages)

10/03/2020

Cessation of Sophie Laura Eastwood as a person with significant control on 2020-02-25

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

13/02/2020

Termination of appointment of Samantha Oconnor as a director on 2020-01-10

View PDF (1 pages)

09/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

08/01/2020

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

10/09/2019

Resolutions

View PDF (3 pages)

23/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2018

Notification of Sophie Laura Eastwood as a person with significant control on 2018-10-24

View PDF (2 pages)

24/10/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (4 pages)

24/10/2018

Appointment of Ms Sophie Laura Eastwood as a director on 2018-10-24

View PDF (2 pages)

24/10/2018

Termination of appointment of Valerie Helena Harrod as a director on 2018-10-24

View PDF (1 pages)

24/10/2018

Cessation of Valerie Helena Harrod as a person with significant control on 2018-10-24

View PDF (1 pages)

16/02/2018

Resolutions

View PDF (3 pages)

13/02/2018

Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF United Kingdom to 1 Village Green Road Crayford Dartford DA1 4JX on 2018-02-13

View PDF (1 pages)

31/10/2017

Appointment of Ms Samantha Oconnor as a director on 2017-10-20

View PDF (2 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

24/10/2017

Termination of appointment of Nataliia Fox as a director on 2017-10-20

View PDF (1 pages)

24/10/2017

Cessation of Nataliia Fox as a person with significant control on 2017-10-20

View PDF (1 pages)

24/10/2017

Notification of Valerie Helena Harrod as a person with significant control on 2017-10-20

View PDF (2 pages)

24/10/2017

Appointment of Mrs Valerie Helena Harrod as a director on 2017-10-20

View PDF (2 pages)

15/09/2017

Resolutions

View PDF (3 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

15/09/2017

Registered office address changed from Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 2017-09-15

View PDF (1 pages)

15/09/2017

Cessation of Martin Anthony Gloyne as a person with significant control on 2017-09-15

View PDF (1 pages)

15/09/2017

Notification of Nataliia Fox as a person with significant control on 2017-09-15

View PDF (2 pages)

15/09/2017

Termination of appointment of Martin Anthony Gloyne as a director on 2017-09-15

View PDF (1 pages)

15/09/2017

Appointment of Mrs Nataliia Fox as a director on 2017-09-15

View PDF (2 pages)

14/03/2017

Incorporation

View PDF (30 pages)

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

31/03/2019

Next confirmation date

29/06/2021

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

Next due on

31/03/2021

See more events →

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
Coulter, Alan William	Director	15/06/2020 - Present	28

Persons with Significant Control

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

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Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BDG FIDUCIARY SERVICES LIMITED

BDG FIDUCIARY SERVICES LIMITED is an(a) Liquidation company incorporated on 14/03/2017 with the registered office located at Suite 24, C/O Jj Business Center, 17 Upminster Road South, Rainham RM13 9YS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BDG FIDUCIARY SERVICES LIMITED?

BDG FIDUCIARY SERVICES LIMITED is currently Liquidation. It was registered on 14/03/2017 .

Where is BDG FIDUCIARY SERVICES LIMITED located?

BDG FIDUCIARY SERVICES LIMITED is registered at Suite 24, C/O Jj Business Center, 17 Upminster Road South, Rainham RM13 9YS.

What does BDG FIDUCIARY SERVICES LIMITED do?

BDG FIDUCIARY SERVICES LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BDG FIDUCIARY SERVICES LIMITED?

The latest filing was on 19/10/2022: Order of court to wind up.