BG (GB) LIMITED

Key Data

Status

Dissolved

Company No.

05159501

Incorporation date

21/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2004)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2022

Application to strike the company off the register

View PDF (1 pages)

15/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

11/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

04/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

29/06/2017

Notification of Herbert Gerl as a person with significant control on 2016-04-06

View PDF (2 pages)

23/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

18/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

01/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

31/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

27/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (3 pages)

27/06/2014

Secretary's details changed for Harris & Trotter Nominees Ltd on 2014-06-27

View PDF (1 pages)

17/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

24/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

22/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

10/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-10

View PDF (1 pages)

28/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

20/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (3 pages)

24/06/2011

Director's details changed for Doctor Herbert Gerl on 2010-06-23

View PDF (2 pages)

24/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

09/08/2010

Secretary's details changed for Harris & Trotter Nominees Ltd on 2010-06-22

View PDF (2 pages)

12/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

13/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

09/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

08/12/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

18/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

17/07/2007

Return made up to 22/06/07; no change of members

View PDF (6 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

23/02/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

23/02/2007

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

12/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

13/07/2005

Return made up to 22/06/05; full list of members

View PDF (6 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (1 pages)

18/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Secretary resigned

View PDF (1 pages)

18/11/2004

Director resigned

View PDF (1 pages)

22/06/2004

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

29/06/2021

Last change occurred

29/06/2021

Accounts

Dormant

Last made up date

29/06/2021

Next account date

29/06/2022

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gerl, Herbert, Doctor	Director	21/06/2004 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/06/2004 - 21/06/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/06/2004 - 21/06/2004	67500
HARRIS & TROTTER SERVICES LIMITED	Corporate Secretary	08/06/2005 - 11/04/2007	11
HARRIS & TROTTER NOMINEES LTD	Corporate Secretary	11/04/2007 - Present	1

Persons with Significant Control

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

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Description

About BG (GB) LIMITED

BG (GB) LIMITED is an(a) Dissolved company incorporated on 21/06/2004 with the registered office located at 64 New Cavendish Street, London W1G 8TB. 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 BG (GB) LIMITED?

BG (GB) LIMITED is currently Dissolved. It was registered on 21/06/2004 and dissolved on 24/10/2022.

Where is BG (GB) LIMITED located?

BG (GB) LIMITED is registered at 64 New Cavendish Street, London W1G 8TB.

What does BG (GB) LIMITED do?

BG (GB) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BG (GB) LIMITED?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.