BGC INVESTCO LIMITED

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BGC INVESTCO LIMITED

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Key Data

Status

Dissolved

Company No.

11784669

Incorporation date

23/01/2019

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4ABCopy
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Latest events (Record since 23/01/2019)
dot icon27/07/2024
Final Gazette dissolved following liquidation
dot icon27/04/2024
Return of final meeting in a creditors' voluntary winding up
dot icon17/04/2024
Register(s) moved to registered office address C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
dot icon12/09/2023
Resolutions
dot icon12/09/2023
Appointment of a voluntary liquidator
dot icon12/09/2023
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2023-09-12
dot icon12/09/2023
Statement of affairs
dot icon10/08/2023
Appointment of Mr Kyle Stewart Makofka as a director on 2023-08-10
dot icon01/08/2023
Change of details for Ardenton Capital Investments Limited as a person with significant control on 2023-08-01
dot icon29/06/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon23/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon08/12/2022
Termination of appointment of Allan Dunn as a director on 2022-12-02
dot icon16/08/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon26/01/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon16/11/2021
Accounts for a dormant company made up to 2020-12-31
dot icon28/05/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon28/05/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon28/05/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon27/05/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon02/03/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon09/02/2021
Termination of appointment of Iain John Marlow as a director on 2021-02-05
dot icon28/10/2020
Director's details changed
dot icon27/10/2020
Director's details changed for Mr Iain John Marlow on 2020-10-27
dot icon27/10/2020
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 2020-10-27
dot icon27/10/2020
Change of details for Ardenton Capital Investments Limited as a person with significant control on 2020-10-27
dot icon14/10/2020
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
dot icon14/10/2020
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
dot icon27/06/2020
Compulsory strike-off action has been discontinued
dot icon26/06/2020
Confirmation statement made on 2020-01-22 with no updates
dot icon14/04/2020
First Gazette notice for compulsory strike-off
dot icon04/03/2019
Resolutions
dot icon25/02/2019
Resolutions
dot icon20/02/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
dot icon23/01/2019
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

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
22/01/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.00
-
0.00
-
-
2021
2
1.00
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunn, Allan
Director
23/01/2019 - 02/12/2022
46
Marlow, Iain John
Director
23/01/2019 - 05/02/2021
22
Bradbury, Mike
Director
23/01/2019 - Present
6
Makofka, Kyle Stewart
Director
10/08/2023 - Present
-

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 BGC INVESTCO LIMITED

BGC INVESTCO LIMITED is an(a) Dissolved company incorporated on 23/01/2019 with the registered office located at C/O Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB. 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 BGC INVESTCO LIMITED?

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BGC INVESTCO LIMITED is currently Dissolved. It was registered on 23/01/2019 and dissolved on 27/07/2024.

Where is BGC INVESTCO LIMITED located?

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BGC INVESTCO LIMITED is registered at C/O Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester M2 4AB.

What does BGC INVESTCO LIMITED do?

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BGC INVESTCO LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does BGC INVESTCO LIMITED have?

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BGC INVESTCO LIMITED had 2 employees in 2021.

What is the latest filing for BGC INVESTCO LIMITED?

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The latest filing was on 27/07/2024: Final Gazette dissolved following liquidation.