BUSINESS BAG LIMITED

Key Data

Status

Dissolved

Company No.

05144538

Incorporation date

03/06/2004

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2004)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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22/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/04/2025

Application to strike the company off the register

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-16 with updates

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04/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with updates

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14/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

16/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (4 pages)

19/07/2021

Accounts for a dormant company made up to 2021-06-30

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19/07/2021

Accounts for a dormant company made up to 2020-06-30

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19/07/2021

Change of details for Mr Nigel Barnett Harris as a person with significant control on 2021-07-19

View PDF (2 pages)

18/10/2020

Confirmation statement made on 2020-10-16 with no updates

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13/03/2020

Accounts for a dormant company made up to 2019-06-30

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18/10/2019

Confirmation statement made on 2019-10-16 with updates

View PDF (4 pages)

20/03/2019

Accounts for a dormant company made up to 2018-06-30

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22/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (4 pages)

26/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

23/03/2017

Accounts for a dormant company made up to 2016-06-30

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14/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

17/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (3 pages)

31/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

31/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

18/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

25/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (3 pages)

04/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

25/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (3 pages)

20/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (3 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

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27/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (3 pages)

29/10/2009

Director's details changed for Nigel Barnett Harris on 2009-10-01

View PDF (2 pages)

02/08/2009

Accounts for a dormant company made up to 2009-06-30

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29/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

19/03/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

30/01/2009

Return made up to 24/07/08; full list of members

View PDF (3 pages)

29/01/2009

Appointment terminated director mark davison

View PDF (1 pages)

29/01/2009

Appointment terminated secretary oliva leung

View PDF (1 pages)

13/03/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

21/08/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

25/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

19/07/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (1 pages)

25/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

21/07/2005

Return made up to 03/06/05; full list of members

View PDF (2 pages)

25/06/2004

Secretary's particulars changed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

New secretary appointed

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

16/10/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Harris, Nigel Barnett	Director	02/06/2004 - Present	25
WATERLOW NOMINEES LIMITED	Nominee Director	02/06/2004 - 02/06/2004	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	02/06/2004 - 02/06/2004	38039
Leung, Oliva Kitman	Secretary	02/06/2004 - 31/12/2007	-
Davison, Mark Joseph	Director	11/05/2006 - 31/12/2007	7

Persons with Significant Control

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

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Description

About BUSINESS BAG LIMITED

BUSINESS BAG LIMITED is an(a) Dissolved company incorporated on 03/06/2004 with the registered office located at 4-6 Canfield Place, London, NW6 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS BAG LIMITED?

BUSINESS BAG LIMITED is currently Dissolved. It was registered on 03/06/2004 and dissolved on 08/07/2025.

Where is BUSINESS BAG LIMITED located?

BUSINESS BAG LIMITED is registered at 4-6 Canfield Place, London, NW6 3BT.

What does BUSINESS BAG LIMITED do?

BUSINESS BAG LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BUSINESS BAG LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.