BKG CORPORATE RISKS LIMITED

Key Data

Status

Dissolved

Company No.

03257825

Incorporation date

01/10/1996

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1996)

11/04/2015

Final Gazette dissolved following liquidation

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11/01/2015

Return of final meeting in a members' voluntary winding up

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16/04/2014

Liquidators' statement of receipts and payments to 2014-02-13

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16/04/2014

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (5 pages)

28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

23/02/2012

Registered office address changed from 110 Fenchurch Street London EC3M 5JT on 2012-02-24

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23/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2012

Resolutions

View PDF (1 pages)

23/02/2012

Declaration of solvency

View PDF (3 pages)

03/01/2012

Accounts made up to 2011-03-31

View PDF (9 pages)

06/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (5 pages)

06/10/2011

Appointment of Mr David George Edward Stanley as a director on 2011-09-30

View PDF (2 pages)

06/10/2011

Termination of appointment of Lee Grant Wallis as a director on 2011-09-30

View PDF (1 pages)

06/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/10/2011

Termination of appointment of Michael Bowler as a director on 2011-09-30

View PDF (1 pages)

06/10/2011

Termination of appointment of Peter John Bright as a director on 2011-09-30

View PDF (1 pages)

31/03/2011

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

07/11/2010

Accounts made up to 2010-03-31

View PDF (9 pages)

03/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (8 pages)

20/06/2010

Director's details changed for Mr Lee Grant Wallis on 2010-06-21

View PDF (2 pages)

02/02/2010

Accounts made up to 2009-03-31

View PDF (8 pages)

27/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (7 pages)

13/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register inspection address has been changed

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (9 pages)

29/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

02/10/2008

Return made up to 02/10/08; full list of members

View PDF (4 pages)

11/08/2008

Director's change of particulars / peter bright / 12/08/2008

View PDF (1 pages)

11/08/2008

Director's change of particulars / michael bowler / 12/08/2008

View PDF (1 pages)

27/04/2008

Director's change of particulars / stephen burrows / 28/04/2008

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

15/10/2007

Secretary's particulars changed

View PDF (1 pages)

08/10/2007

Location of register of members (non legible)

View PDF (1 pages)

01/10/2007

Return made up to 02/10/07; full list of members

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26/09/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

10/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

26/03/2006

Registered office changed on 27/03/06 from: canterbury house 2-6 sydenham road croydon surrey CR0 9XE

View PDF (1 pages)

26/03/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

New secretary appointed

View PDF (1 pages)

27/02/2006

Director's particulars changed

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Auditor's resignation

View PDF (1 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

30/10/2005

Return made up to 02/10/05; full list of members

View PDF (10 pages)

17/10/2004

Return made up to 02/10/04; full list of members

View PDF (10 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

02/11/2003

Return made up to 02/10/03; full list of members

View PDF (10 pages)

11/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/11/2002

Return made up to 02/10/02; full list of members

View PDF (9 pages)

04/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

14/04/2002

Registered office changed on 15/04/02 from: kings parade lower coombe street croydon CR0 1AA

View PDF (1 pages)

08/03/2002

Director's particulars changed

View PDF (1 pages)

28/01/2002

S-div 10/12/01

View PDF (1 pages)

28/01/2002

Resolutions

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

25/11/2001

Certificate of change of name

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15/11/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

22/07/2001

Registered office changed on 23/07/01 from: addept house 34A sydenham road croydon surrey CR0 2EF

View PDF (1 pages)

15/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

13/02/2001

Auditor's resignation

View PDF (1 pages)

15/11/2000

Return made up to 02/10/00; full list of members

View PDF (8 pages)

09/11/2000

New director appointed

View PDF (2 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

21/02/2000

Return made up to 02/10/99; full list of members

View PDF (8 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

27/05/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

Memorandum and Articles of Association

View PDF (5 pages)

28/01/1999

Resolutions

View PDF (2 pages)

03/01/1999

Certificate of change of name

View PDF (2 pages)

03/12/1998

Return made up to 02/10/98; full list of members

View PDF (5 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

06/04/1998

Ad 15/02/98--------- £ si 267@1=267 £ ic 100/367

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30/03/1998

Resolutions

View PDF (1 pages)

30/03/1998

Secretary resigned

View PDF (1 pages)

30/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1998

New director appointed

View PDF (2 pages)

30/03/1998

Registered office changed on 31/03/98 from: 86-88 south ealing road london W5 4QB

View PDF (1 pages)

22/03/1998

Particulars of mortgage/charge

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10/11/1997

Return made up to 02/10/97; full list of members

View PDF (6 pages)

17/11/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

29/10/1996

Ad 16/10/96--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

22/10/1996

New secretary appointed

View PDF (2 pages)

22/10/1996

New director appointed

View PDF (2 pages)

22/10/1996

Secretary resigned

View PDF (1 pages)

22/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Incorporation

View PDF (17 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Stanley, David George Edward	Director	29/09/2011 - Present	33
Burrows, Stephen Mark	Director	02/10/1996 - Present	45
SLC REGISTRARS LIMITED	Corporate Secretary	05/08/2007 - 31/03/2011	568
WILLOW TAXATION & SECRETARIAL SERVICES LIMITED	Corporate Secretary	13/03/2006 - 05/08/2007	17
COMPANY DIRECTORS LIMITED	Nominee Director	01/10/1996 - 01/10/1996	67500

Persons with Significant Control

No PSC data available.

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Description

About BKG CORPORATE RISKS LIMITED

BKG CORPORATE RISKS LIMITED is an(a) Dissolved company incorporated on 01/10/1996 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 BKG CORPORATE RISKS LIMITED?

BKG CORPORATE RISKS LIMITED is currently Dissolved. It was registered on 01/10/1996 and dissolved on 11/04/2015.

Where is BKG CORPORATE RISKS LIMITED located?

BKG CORPORATE RISKS LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does BKG CORPORATE RISKS LIMITED do?

BKG CORPORATE RISKS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BKG CORPORATE RISKS LIMITED?

The latest filing was on 11/04/2015: Final Gazette dissolved following liquidation.