BPG GLOBAL HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

10075087

Incorporation date

21/03/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2016)

22/12/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/09/2022

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

09/08/2022

Termination of appointment of Kwok Kit John Chan as a director on 2022-07-29

View PDF (1 pages)

09/08/2022

Termination of appointment of Kwok Kit John Chan as a secretary on 2022-07-29

View PDF (1 pages)

20/07/2022

Liquidators' statement of receipts and payments to 2022-05-14

View PDF (7 pages)

08/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

08/07/2022

Removal of liquidator by court order

View PDF (104 pages)

04/07/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-07-04

View PDF (2 pages)

21/12/2021

Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21

View PDF (2 pages)

10/08/2021

Resignation of a liquidator

View PDF (3 pages)

10/08/2021

Appointment of a voluntary liquidator

View PDF (42 pages)

23/07/2021

Liquidators' statement of receipts and payments to 2021-05-14

View PDF (6 pages)

10/06/2020

Registered office address changed from 7 Devonshire Square London EC2M 4YH United Kingdom to 15 Canada Square London E14 5GL on 2020-06-10

View PDF (2 pages)

04/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

04/06/2020

Declaration of solvency

View PDF (9 pages)

04/06/2020

Resolutions

View PDF (1 pages)

21/05/2020

Termination of appointment of David Deboer as a director on 2020-05-06

View PDF (1 pages)

27/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

26/11/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

19/03/2019

Director's details changed for Daniel Webber on 2019-03-19

View PDF (2 pages)

19/03/2019

Director's details changed for David Deboer on 2019-03-19

View PDF (2 pages)

19/03/2019

Secretary's details changed for Kwok Kit John Chan on 2019-03-19

View PDF (1 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (20 pages)

26/11/2018

Director's details changed for Kwok Kit John Chan on 2018-11-26

View PDF (2 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

07/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

08/12/2016

Director's details changed for Shengyang Fan on 2016-12-08

View PDF (2 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (4 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-07-29

View PDF (4 pages)

16/06/2016

Appointment of Kwok Kit John Chan as a director on 2016-06-08

View PDF (2 pages)

15/06/2016

Appointment of Shengyang Fan as a director on 2016-06-08

View PDF (2 pages)

21/03/2016

Incorporation

View PDF (32 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

31/03/2019

Last change occurred

31/03/2019

Accounts

Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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

No officers data available.

Persons with Significant Control

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

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BPG GLOBAL HOLDINGS UK LIMITED

BPG GLOBAL HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 21/03/2016 with the registered office located at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. There is currently no 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 BPG GLOBAL HOLDINGS UK LIMITED?

BPG GLOBAL HOLDINGS UK LIMITED is currently Dissolved. It was registered on 21/03/2016 and dissolved on 22/12/2022.

Where is BPG GLOBAL HOLDINGS UK LIMITED located?

BPG GLOBAL HOLDINGS UK LIMITED is registered at C/O INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does BPG GLOBAL HOLDINGS UK LIMITED do?

BPG GLOBAL HOLDINGS UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BPG GLOBAL HOLDINGS UK LIMITED?

The latest filing was on 22/12/2022: Final Gazette dissolved following liquidation.