BG (GB) LIMITED

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BG (GB) LIMITED

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Key Data

Status

Dissolved

Company No.

05159501Copy
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Incorporation date

21/06/2004

Size

Dormant

Contacts

Registered address

Registered address

64 New Cavendish Street, London W1G 8TBCopy
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Latest events (Record since 22/06/2004)
dot icon25/10/2022
Final Gazette dissolved via voluntary strike-off
dot icon09/08/2022
First Gazette notice for voluntary strike-off
dot icon28/07/2022
Application to strike the company off the register
dot icon15/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon26/07/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon22/06/2021
Accounts for a dormant company made up to 2020-06-30
dot icon29/06/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon11/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon19/07/2019
Confirmation statement made on 2019-06-22 with no updates
dot icon04/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon03/07/2018
Confirmation statement made on 2018-06-22 with no updates
dot icon27/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon17/07/2017
Confirmation statement made on 2017-06-22 with no updates
dot icon29/06/2017
Notification of Herbert Gerl as a person with significant control on 2016-04-06
dot icon23/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon05/07/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon18/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon01/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon31/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon27/06/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon27/06/2014
Secretary's details changed for Harris & Trotter Nominees Ltd on 2014-06-27
dot icon17/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon24/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon22/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon10/08/2012
Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-10
dot icon28/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon20/03/2012
Accounts for a dormant company made up to 2011-06-30
dot icon24/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon24/06/2011
Director's details changed for Doctor Herbert Gerl on 2010-06-23
dot icon24/01/2011
Accounts for a dormant company made up to 2010-06-30
dot icon09/08/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon09/08/2010
Secretary's details changed for Harris & Trotter Nominees Ltd on 2010-06-22
dot icon12/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon13/07/2009
Return made up to 22/06/09; full list of members
dot icon09/03/2009
Accounts for a dormant company made up to 2008-06-30
dot icon08/12/2008
Return made up to 22/06/08; full list of members
dot icon18/03/2008
Accounts for a dormant company made up to 2007-06-30
dot icon17/07/2007
Return made up to 22/06/07; no change of members
dot icon30/04/2007
Secretary resigned
dot icon30/04/2007
New secretary appointed
dot icon23/02/2007
Accounts for a dormant company made up to 2006-06-30
dot icon23/02/2007
Accounts for a dormant company made up to 2005-06-30
dot icon12/07/2006
Return made up to 22/06/06; full list of members
dot icon13/07/2005
Return made up to 22/06/05; full list of members
dot icon01/07/2005
Secretary resigned
dot icon01/07/2005
New secretary appointed
dot icon18/11/2004
New secretary appointed
dot icon18/11/2004
New director appointed
dot icon18/11/2004
Secretary resigned
dot icon18/11/2004
Director resigned
dot icon22/06/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Dormant Accounts

dot iconNext accounts made up to
29/06/2022
dot iconLast accounts made up to
29/06/2021View PDF

Confirmation

dot iconLast statement dated
29/06/2021View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
-
1.00
-
0.00
1.00
-
-
-
-
-
-
2021
-
1.00
-
0.00
1.00
-
-
-
-
-
-

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BG (GB) LIMITED

BG (GB) LIMITED is 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?

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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?

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

What does BG (GB) LIMITED do?

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

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

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