BGUK GLOBAL CO., LIMITED

Key Data

Status

Dissolved

Company No.

08271979

Incorporation date

29/10/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2012)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2024

Application to strike the company off the register

View PDF (1 pages)

23/02/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

27/12/2022

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

20/12/2021

Secretary's details changed for Smart Team (Uk) Secretarial Limited on 2021-12-20

View PDF (1 pages)

20/12/2021

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

25/04/2021

Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 2021-04-25

View PDF (1 pages)

02/12/2020

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

13/11/2018

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

26/04/2018

Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 2018-04-26

View PDF (1 pages)

21/11/2017

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

30/10/2017

Notification of Fuh-Wei Kuo as a person with significant control on 2017-10-28

View PDF (2 pages)

30/10/2017

Cessation of Fuh-Wei Kuo as a person with significant control on 2017-10-28

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (7 pages)

07/03/2017

Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 2017-02-23

View PDF (2 pages)

07/03/2017

Termination of appointment of Fuh-Wei Kuo as a secretary on 2017-02-23

View PDF (1 pages)

07/03/2017

Termination of appointment of James Su as a secretary on 2017-02-23

View PDF (1 pages)

06/03/2017

Appointment of Fuh-Wei Kuo as a secretary on 2017-02-23

View PDF (2 pages)

06/03/2017

Appointment of Fuh-Wei Kuo as a director on 2017-02-23

View PDF (2 pages)

06/03/2017

Termination of appointment of James Su as a director on 2017-02-23

View PDF (1 pages)

12/11/2016

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with no updates

View PDF (3 pages)

08/09/2016

Appointment of James Su as a secretary on 2016-09-07

View PDF (2 pages)

08/09/2016

Registered office address changed from 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire NN11 6PL England to 35 Ivor Place Lower Ground London NW1 6EA on 2016-09-08

View PDF (1 pages)

07/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (4 pages)

07/07/2016

Appointment of James Su as a director on 2016-07-05

View PDF (2 pages)

07/07/2016

Termination of appointment of Shen-Hsien Su as a director on 2015-07-05

View PDF (1 pages)

07/07/2016

Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire NN11 6PL on 2016-07-07

View PDF (1 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

30/11/2015

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (3 pages)

05/11/2014

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

05/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (3 pages)

05/11/2014

Termination of appointment of Uk Secretarial Services Limited as a secretary on 2014-10-16

View PDF (1 pages)

05/11/2014

Registered office address changed from 30 Ironmongers Place London E14 9YD to 4Th Floor 1 Knightrider Court London EC4V 5BJ on 2014-11-05

View PDF (1 pages)

19/11/2013

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

09/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (4 pages)

29/10/2012

Incorporation

View PDF (38 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

27/10/2024

Last change occurred

31/10/2023

Accounts

Dormant

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00K
-
0.00
-
-

2022
-
100.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SMART TEAM (UK) SECRETARIAL LIMITED	Corporate Secretary	23/02/2017 - Present	881
UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/10/2012 - 16/10/2014	2691
Fuh-Wei Kuo	Director	23/02/2017 - Present	-
Kuo, Fuh-Wei	Secretary	23/02/2017 - 23/02/2017	-
Su, James	Secretary	07/09/2016 - 23/02/2017	-

Persons with Significant Control

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

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Description

About BGUK GLOBAL CO., LIMITED

BGUK GLOBAL CO., LIMITED is an(a) Dissolved company incorporated on 29/10/2012 with the registered office located at 41 Devonshire Street Ground Floor Office 1, London W1G 7AJ. 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 BGUK GLOBAL CO., LIMITED?

BGUK GLOBAL CO., LIMITED is currently Dissolved. It was registered on 29/10/2012 and dissolved on 03/09/2024.

Where is BGUK GLOBAL CO., LIMITED located?

BGUK GLOBAL CO., LIMITED is registered at 41 Devonshire Street Ground Floor Office 1, London W1G 7AJ.

What does BGUK GLOBAL CO., LIMITED do?

BGUK GLOBAL CO., LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BGUK GLOBAL CO., LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.