BG PROCESS SOLUTION LTD

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BG PROCESS SOLUTION LTD

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Key Data

Status

Dissolved

Company No.

07656950

Incorporation date

03/06/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cleeve House, Ledborough Gate, Beaconsfield, Buckinghamshire HP9 2DQCopy
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Latest events (Record since 03/06/2011)
dot icon30/05/2023
Final Gazette dissolved via voluntary strike-off
dot icon14/03/2023
First Gazette notice for voluntary strike-off
dot icon03/03/2023
Application to strike the company off the register
dot icon12/06/2022
Confirmation statement made on 2022-06-03 with no updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon03/06/2021
Confirmation statement made on 2021-06-03 with no updates
dot icon19/05/2021
Total exemption full accounts made up to 2020-06-30
dot icon08/06/2020
Confirmation statement made on 2020-06-03 with no updates
dot icon08/06/2020
Director's details changed for Mr Seyed Babak Paya on 2020-06-08
dot icon18/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon09/06/2019
Confirmation statement made on 2019-06-03 with updates
dot icon14/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon05/06/2018
Confirmation statement made on 2018-06-03 with no updates
dot icon26/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon12/06/2017
Confirmation statement made on 2017-06-03 with updates
dot icon29/03/2017
Total exemption full accounts made up to 2016-06-30
dot icon06/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon06/06/2016
Director's details changed for Mr Seyed Babak Paya on 2016-01-06
dot icon06/06/2016
Secretary's details changed for Mrs Ghazaleh Baghi Nejad Farhadi on 2016-06-06
dot icon06/06/2016
Registered office address changed from 3 Elm Grove Road London W5 3JH to Cleeve House Ledborough Gate Beaconsfield Buckinghamshire HP9 2DQ on 2016-06-06
dot icon12/12/2015
Total exemption full accounts made up to 2015-06-30
dot icon27/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon20/03/2015
Total exemption full accounts made up to 2014-06-30
dot icon25/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon29/01/2014
Total exemption full accounts made up to 2013-06-30
dot icon11/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon14/01/2013
Total exemption full accounts made up to 2012-06-30
dot icon09/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon03/06/2011
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£121,950.00

Confirmation

dot iconLast made up date
30/06/2021
dot iconLast change occurred
30/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2021
dot iconNext account date
30/06/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
24.50K
-
0.00
121.95K
-
2021
2
24.50K
-
0.00
121.95K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

24.50K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

121.95K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baghi Nejad Farhadi, Ghazaleh
Secretary
03/06/2011 - Present
-
Paya, Babak
Director
03/06/2011 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BG PROCESS SOLUTION LTD

BG PROCESS SOLUTION LTD is an(a) Dissolved company incorporated on 03/06/2011 with the registered office located at Cleeve House, Ledborough Gate, Beaconsfield, Buckinghamshire HP9 2DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BG PROCESS SOLUTION LTD?

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BG PROCESS SOLUTION LTD is currently Dissolved. It was registered on 03/06/2011 and dissolved on 30/05/2023.

Where is BG PROCESS SOLUTION LTD located?

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BG PROCESS SOLUTION LTD is registered at Cleeve House, Ledborough Gate, Beaconsfield, Buckinghamshire HP9 2DQ.

What does BG PROCESS SOLUTION LTD do?

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BG PROCESS SOLUTION LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does BG PROCESS SOLUTION LTD have?

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BG PROCESS SOLUTION LTD had 2 employees in 2021.

What is the latest filing for BG PROCESS SOLUTION LTD?

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The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.