BGD GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04587175

Incorporation date

10/11/2002

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2002)

11/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2011

Liquidators' statement of receipts and payments to 2011-03-29

View PDF (5 pages)

11/04/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/02/2011

Liquidators' statement of receipts and payments to 2011-01-04

View PDF (6 pages)

14/01/2010

Registered office address changed from Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-15

View PDF (2 pages)

04/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

06/08/2009

Administrator's progress report to 2009-07-06

View PDF (17 pages)

31/03/2009

Result of meeting of creditors

View PDF (23 pages)

13/03/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

03/03/2009

Statement of administrator's proposal

View PDF (23 pages)

20/01/2009

Registered office changed on 21/01/2009 from third floor 89 fleet street london EC4Y 1DH

View PDF (1 pages)

15/01/2009

Appointment of an administrator

View PDF (1 pages)

31/03/2008

Appointment Terminated Director charlotte darley

View PDF (1 pages)

13/02/2008

Return made up to 11/11/07; full list of members

View PDF (2 pages)

13/02/2008

Location of debenture register

View PDF (1 pages)

13/02/2008

Location of register of members

View PDF (1 pages)

16/12/2007

Certificate of change of name

View PDF (2 pages)

16/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

29/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

29/11/2006

Location of debenture register

View PDF (1 pages)

29/11/2006

Location of register of members

View PDF (1 pages)

24/07/2006

Registered office changed on 25/07/06 from: c/o nigel wordingham LTD de vere house 90 st faiths lane norwich norfolk NR1 1NE

View PDF (1 pages)

02/01/2006

Accounting reference date extended from 30/11/05 to 31/01/06

View PDF (1 pages)

27/12/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

19/04/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

08/12/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

14/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

13/02/2004

Return made up to 11/11/03; full list of members

View PDF (6 pages)

13/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/12/2003

Registered office changed on 11/12/03 from: 18 brandreth road tooting london SW17 8ER

View PDF (1 pages)

11/04/2003

Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Registered office changed on 14/01/03 from: aim viaduct, hardwicke road chiswick london W4 5EA

View PDF (1 pages)

13/01/2003

New secretary appointed

View PDF (2 pages)

13/11/2002

Secretary resigned

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

10/11/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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

Person	Title	Period	Connections
Darley, Charlotte	Director	10/11/2002 - 10/01/2008	5
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/11/2002 - 13/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	10/11/2002 - 13/11/2002	41295
Darley, Charles Henry	Director	10/11/2002 - Present	8
Darley, Charlotte	Secretary	10/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BGD GROUP LIMITED

BGD GROUP LIMITED is an(a) Dissolved company incorporated on 10/11/2002 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 BGD GROUP LIMITED?

BGD GROUP LIMITED is currently Dissolved. It was registered on 10/11/2002 and dissolved on 11/07/2011.

Where is BGD GROUP LIMITED located?

BGD GROUP LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does BGD GROUP LIMITED do?

BGD GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BGD GROUP LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.