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BG TRAVEL LTD

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BG TRAVEL LTD

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Key Data

Status

Dissolved

Company No.

08838990

Incorporation date

09/01/2014

Size

Unaudited abridged

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 09/01/2014)
dot icon23/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/03/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon02/04/2022
Statement of affairs
View PDF (8 pages)
dot icon02/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon02/04/2022
Resolutions
View PDF (1 pages)
dot icon28/03/2022
Registered office address changed from 9 Lydden Road Earlsfield Business Centre London SW18 4LT England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-03-28
View PDF (2 pages)
dot icon02/02/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-25 with no updates
View PDF (3 pages)
dot icon25/11/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (8 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-25 with no updates
View PDF (3 pages)
dot icon15/07/2020
Registered office address changed from Unit 19, 9 Lydden Road Earlsfield Business Centre London SW18 4LT England to 9 Lydden Road Earlsfield Business Centre London SW18 4LT on 2020-07-15
View PDF (1 pages)
dot icon09/07/2020
Registered office address changed from 9 Lydden Road Earlsfield Unit 16 London SW18 4LT to Unit 19, 9 Lydden Road Earlsfield Business Centre London SW18 4LT on 2020-07-09
View PDF (1 pages)
dot icon19/06/2020
Resolutions
View PDF (3 pages)
dot icon26/03/2020
Resolutions
View PDF (3 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-25 with updates
View PDF (3 pages)
dot icon25/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (8 pages)
dot icon18/03/2019
Confirmation statement made on 2019-02-23 with no updates
View PDF (3 pages)
dot icon29/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (8 pages)
dot icon01/03/2018
Confirmation statement made on 2018-02-23 with no updates
View PDF (3 pages)
dot icon14/12/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (6 pages)
dot icon22/03/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon30/01/2017
Unaudited abridged accounts made up to 2016-01-31
View PDF (10 pages)
dot icon07/01/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/02/2016
Annual return made up to 2016-02-23 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon13/03/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2014
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2020
dot iconLast change occurred
31/01/2020

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2020
dot iconNext account date
31/01/2021
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Genov, Bozhidar Genov
Director
09/01/2014 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BG TRAVEL LTD

BG TRAVEL LTD is an(a) Dissolved company incorporated on 09/01/2014 with the registered office located at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. 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 BG TRAVEL LTD?

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BG TRAVEL LTD is currently Dissolved. It was registered on 09/01/2014 and dissolved on 23/06/2023.

Where is BG TRAVEL LTD located?

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BG TRAVEL LTD is registered at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does BG TRAVEL LTD do?

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BG TRAVEL LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BG TRAVEL LTD?

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The latest filing was on 23/06/2023: Final Gazette dissolved following liquidation.