BIG LG LIMITED

Key Data

Status

Dissolved

Company No.

02125809

Incorporation date

23/04/1987

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1987)

10/07/2012

Final Gazette dissolved following liquidation

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10/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (4 pages)

10/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

11/10/2011

Registered office address changed from Third Floor, Sunley House Bedford Park Croydon CR0 2AP on 2011-10-12

View PDF (2 pages)

10/10/2011

Declaration of solvency

View PDF (3 pages)

10/10/2011

Insolvency resolution

View PDF (1 pages)

10/10/2011

Resolutions

View PDF (1 pages)

10/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2011

Certificate of change of name

View PDF (2 pages)

22/09/2011

Change of name notice

View PDF (2 pages)

14/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

07/04/2011

Termination of appointment of Andrew Jenkinson as a director

View PDF (1 pages)

30/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

10/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Andrew Timothy Jenkinson on 2009-10-07

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/10/2009

Secretary's details changed for Christina Hong Ye on 2009-10-07

View PDF (1 pages)

02/09/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

15/02/2009

Auditor's resignation

View PDF (1 pages)

18/12/2008

Appointment Terminated Director james smith

View PDF (1 pages)

12/11/2008

Director appointed david martin oliver

View PDF (2 pages)

05/11/2008

Director appointed andrew timothy jenkinson

View PDF (3 pages)

12/10/2008

Appointment Terminated Secretary robin johnson

View PDF (1 pages)

09/10/2008

Appointment Terminated Director dominic joseph lavelle

View PDF (1 pages)

08/10/2008

Director appointed james robert drummond smith

View PDF (2 pages)

02/10/2008

Secretary appointed christina hong ye

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

04/09/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

02/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

28/07/2008

Appointment Terminated Secretary juliet bellis

View PDF (1 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (6 pages)

21/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

19/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

19/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

06/09/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

20/08/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

16/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

Director resigned

View PDF (1 pages)

04/02/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

25/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

07/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

10/08/2004

Certificate of change of name

View PDF (2 pages)

22/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

14/12/2003

Registered office changed on 15/12/03 from: phoenix house 84-88 church road london greater london SE19 2EZ

View PDF (1 pages)

18/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (12 pages)

15/01/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

05/01/2003

Resolutions

View PDF (1 pages)

25/11/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

24/09/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New secretary appointed

View PDF (1 pages)

24/09/2002

Registered office changed on 25/09/02 from: greystoke house 80-86 westow street upper norwood london SE19 3AQ

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

27/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

07/06/2001

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

30/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/08/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

15/08/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

26/08/1999

Return made up to 09/08/99; full list of members

View PDF (9 pages)

26/08/1999

Director's particulars changed

View PDF (0 pages)

03/08/1999

Full accounts made up to 1999-01-31

View PDF (14 pages)

04/11/1998

Certificate of change of name

View PDF (2 pages)

07/09/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

06/09/1998

Return made up to 09/08/98; no change of members

View PDF (7 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Return made up to 09/08/97; no change of members

View PDF (7 pages)

31/07/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

10/11/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

Return made up to 09/08/96; full list of members

View PDF (9 pages)

08/09/1996

Registered office changed on 09/09/96

View PDF (0 pages)

02/09/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

06/09/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

28/08/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

31/08/1994

Return made up to 09/08/94; no change of members

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31/08/1994

Secretary's particulars changed;director's particulars changed

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06/06/1994

Full accounts made up to 1994-01-31

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04/05/1994

Particulars of mortgage/charge

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02/09/1993

Return made up to 09/08/93; full list of members

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07/07/1993

Full accounts made up to 1993-01-31

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15/09/1992

New director appointed

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15/09/1992

Return made up to 09/08/92; no change of members

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15/07/1992

Full accounts made up to 1992-01-31

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19/09/1991

Full accounts made up to 1991-01-31

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26/08/1991

Return made up to 09/08/91; no change of members

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16/07/1991

Certificate of change of name

View PDF (2 pages)

03/06/1991

Full accounts made up to 1990-01-31

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19/12/1990

Return made up to 09/08/90; full list of members

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30/07/1990

Registered office changed on 31/07/90 from: hanover park house 14/16 hanover park london SE15 5HG

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26/03/1990

Full accounts made up to 1989-01-31

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31/10/1989

Return made up to 09/08/89; full list of members

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17/04/1989

Accounts made up to 1988-01-31

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17/04/1989

Resolutions

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19/12/1988

Return made up to 02/08/88; full list of members

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16/11/1988

Accounting reference date shortened from 31/03 to 31/01

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21/09/1987

Memorandum and Articles of Association

View PDF (11 pages)

05/08/1987

Director resigned;new director appointed

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05/08/1987

Secretary resigned;new secretary appointed

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05/08/1987

Registered office changed on 06/08/87 from: 16 bedford street covent garden london WC2E 9HF

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03/08/1987

Certificate of change of name

View PDF (2 pages)

22/06/1987

Director resigned;new director appointed

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22/06/1987

Secretary resigned;new secretary appointed

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22/06/1987

Registered office changed on 23/06/87 from: 2 baches street london N1 6UB

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23/04/1987

Certificate of Incorporation

View PDF (1 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Cummings, Lucy	Director	19/08/2002 - 01/07/2006	44
Pearson, Michael	Director	19/08/2002 - 15/10/2007	63
Bellis, Neil Graham	Director	19/08/2002 - 01/07/2006	61
Sargent, Gavin Roy	Director	30/04/1992 - 19/08/2002	5
Lavelle, Dominic Joseph	Director	15/10/2007 - 30/09/2008	231

Persons with Significant Control

No PSC data available.

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Description

About BIG LG LIMITED

BIG LG LIMITED is an(a) Dissolved company incorporated on 23/04/1987 with the registered office located at 55 Baker Street, London W1U 7EU. 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 BIG LG LIMITED?

BIG LG LIMITED is currently Dissolved. It was registered on 23/04/1987 and dissolved on 10/07/2012.

Where is BIG LG LIMITED located?

BIG LG LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BIG LG LIMITED do?

BIG LG LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BIG LG LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved following liquidation.