B G Kapital Partners Limited

Company Name	B G Kapital Partners Limited
Company Status	Dissolved
Company Number	02511638
Category	Private Limited Company
Incorporation Date	13 June 1990(33 years, 10 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Johan Bengt Yngve Beckman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swedish
Status	Closed
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 01 November 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	21 Chemin De La Moraine Ch 1162 St Prex Vaud Switzerland

Director Name	Mr Gary Allan Glass
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 01 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Heathfield Chislehurst Kent BR7 6AF

Secretary Name	Johan Bengt Yngve Beckman
Nationality	Swedish
Status	Closed
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	20 years, 4 months (closed 01 November 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	21 Chemin De La Moraine Ch 1162 St Prex Vaud Switzerland

Director Name	John Andrew Enoch
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Management Consultant
Correspondence Address	Valley View Colemans Lane Nazeing Essex EN9 2EA

Director Name	Mr Jonathan Edward Derry-Evans
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Melrose Road London SW18 1NE

Director Name	Mr Thomas William Leader
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glencarse House Glencarse Perthshire PH2 7LF Scotland

Location

Registered Address	41 Heathfield Chislehurst Kent BR7 6AF
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Financials

Year	2014
Turnover	£26,097
Net Worth	£88,676
Cash	£68,173
Current Liabilities	£3,621

Accounts

Latest Accounts	31 October 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
7 July 2011	Application to strike the company off the register (3 pages)
7 July 2011	Application to strike the company off the register (3 pages)
3 May 2011	Registered office address changed from 54-56 Sun Street Waltham Abbey Essex EN9 1EJ on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 54-56 Sun Street Waltham Abbey Essex EN9 1EJ on 3 May 2011 (2 pages)
3 May 2011	Registered office address changed from 54-56 Sun Street Waltham Abbey Essex EN9 1EJ on 3 May 2011 (2 pages)
14 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 84,000 (5 pages)
14 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 84,000 (5 pages)
13 July 2010	Director's details changed for Johan Bengt Yngve Beckman on 13 June 2010 (2 pages)
13 July 2010	Director's details changed for Johan Bengt Yngve Beckman on 13 June 2010 (2 pages)
26 January 2010	Full accounts made up to 31 October 2009 (14 pages)
26 January 2010	Full accounts made up to 31 October 2009 (14 pages)
30 September 2009	Ad 30/09/09 gbp si 48000@1=48000 gbp ic 102000/150000 (2 pages)
30 September 2009	Ad 30/09/09\gbp si 48000@1=48000\gbp ic 102000/150000\ (2 pages)
3 September 2009	Ad 31/07/09-31/07/09 gbp si 18000@1=18000 gbp ic 84000/102000 (2 pages)
3 September 2009	Ad 31/07/09-31/07/09\gbp si 18000@1=18000\gbp ic 84000/102000\ (2 pages)
14 July 2009	Return made up to 13/06/09; full list of members (4 pages)
14 July 2009	Return made up to 13/06/09; full list of members (4 pages)
27 January 2009	Full accounts made up to 31 October 2008 (14 pages)
27 January 2009	Full accounts made up to 31 October 2008 (14 pages)
14 October 2008	Ad 10/10/08-10/10/08\gbp si 30000@1=30000\gbp ic 84000/114000\ (2 pages)
14 October 2008	Ad 10/10/08-10/10/08 gbp si 30000@1=30000 gbp ic 84000/114000 (2 pages)
1 October 2008	Return made up to 13/06/08; full list of members (4 pages)
1 October 2008	Director and secretary's change of particulars / johan beckman / 03/02/2007 (1 page)
1 October 2008	Return made up to 13/06/08; full list of members (4 pages)
1 October 2008	Director and Secretary's Change of Particulars / johan beckman / 03/02/2007 / HouseName/Number was: , now: 21; Street was: 40 cadogan square, now: chemin de la moraine; Area was: , now: ch 1162 st prex; Post Town was: london, now: vaud; Post Code was: SW1X 0JL, now: ; Country was: , now: switzerland (1 page)
28 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2008	Nc inc already adjusted 13/03/08 (1 page)
28 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 March 2008	Nc inc already adjusted 13/03/08 (1 page)
24 January 2008	Full accounts made up to 31 October 2007 (16 pages)
24 January 2008	Full accounts made up to 31 October 2007 (16 pages)
21 August 2007	Ad 31/07/07--------- Â£ si 48000@1=48000 Â£ ic 36000/84000 (2 pages)
21 August 2007	Ad 31/07/07--------- Â£ si 48000@1=48000 Â£ ic 36000/84000 (2 pages)
26 June 2007	Return made up to 13/06/07; full list of members (3 pages)
26 June 2007	Return made up to 13/06/07; full list of members (3 pages)
31 January 2007	Full accounts made up to 31 October 2006 (16 pages)
31 January 2007	Full accounts made up to 31 October 2006 (16 pages)
21 June 2006	Return made up to 13/06/06; full list of members (3 pages)
21 June 2006	Return made up to 13/06/06; full list of members (3 pages)
18 January 2006	Full accounts made up to 31 October 2005 (16 pages)
18 January 2006	Full accounts made up to 31 October 2005 (16 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
14 June 2005	Return made up to 13/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
14 June 2005	Return made up to 13/06/05; full list of members (9 pages)
31 January 2005	Full accounts made up to 31 October 2004 (16 pages)
31 January 2005	Full accounts made up to 31 October 2004 (16 pages)
4 June 2004	Return made up to 13/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2004	Return made up to 13/06/04; full list of members (9 pages)
6 February 2004	Full accounts made up to 31 October 2003 (16 pages)
6 February 2004	Full accounts made up to 31 October 2003 (16 pages)
12 June 2003	Return made up to 13/06/03; full list of members (9 pages)
12 June 2003	Return made up to 13/06/03; full list of members (9 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
22 January 2003	Full accounts made up to 31 October 2002 (15 pages)
22 January 2003	Full accounts made up to 31 October 2002 (15 pages)
20 June 2002	Return made up to 13/06/02; full list of members (8 pages)
20 June 2002	Return made up to 13/06/02; full list of members (8 pages)
30 January 2002	Full accounts made up to 31 October 2001 (14 pages)
30 January 2002	Full accounts made up to 31 October 2001 (14 pages)
20 June 2001	Return made up to 13/06/01; full list of members (7 pages)
20 June 2001	Return made up to 13/06/01; full list of members (7 pages)
26 January 2001	Full accounts made up to 31 October 2000 (14 pages)
26 January 2001	Full accounts made up to 31 October 2000 (14 pages)
27 June 2000	Return made up to 13/06/00; full list of members (7 pages)
27 June 2000	Return made up to 13/06/00; full list of members (7 pages)
14 January 2000	Full accounts made up to 31 October 1999 (15 pages)
14 January 2000	Full accounts made up to 31 October 1999 (15 pages)
5 November 1999	Company name changed beckman, glass & company LIMITED\certificate issued on 08/11/99 (3 pages)
5 November 1999	Company name changed beckman, glass & company LIMITED\certificate issued on 08/11/99 (3 pages)
24 August 1999	Ad 30/07/99--------- Â£ si 7800@1=7800 Â£ ic 28200/36000 (2 pages)
24 August 1999	Ad 30/07/99--------- Â£ si 7800@1=7800 Â£ ic 28200/36000 (2 pages)
21 June 1999	Return made up to 13/06/99; full list of members (8 pages)
21 June 1999	Return made up to 13/06/99; full list of members (8 pages)
9 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 1999	Nc inc already adjusted 20/11/98 (1 page)
9 March 1999	Ad 30/01/99--------- Â£ si 18000@1=18000 Â£ ic 10200/28200 (2 pages)
9 March 1999	Ad 30/01/99--------- Â£ si 18000@1=18000 Â£ ic 10200/28200 (2 pages)
9 March 1999	Nc inc already adjusted 20/11/98 (1 page)
9 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 January 1999	Full accounts made up to 31 October 1998 (14 pages)
24 January 1999	Full accounts made up to 31 October 1998 (14 pages)
13 October 1998	Auditor's resignation (1 page)
13 October 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 13/06/98; no change of members (4 pages)
26 June 1998	Return made up to 13/06/98; no change of members (4 pages)
29 January 1998	Full accounts made up to 31 October 1997 (14 pages)
29 January 1998	Full accounts made up to 31 October 1997 (14 pages)
8 December 1997	Company name changed beckman, enoch & glass LIMITED\certificate issued on 09/12/97 (2 pages)
8 December 1997	Company name changed beckman, enoch & glass LIMITED\certificate issued on 09/12/97 (2 pages)
13 August 1997	Full accounts made up to 31 October 1996 (14 pages)
13 August 1997	Full accounts made up to 31 October 1996 (14 pages)
29 July 1997	Return made up to 13/06/97; change of members (6 pages)
29 July 1997	Return made up to 13/06/97; change of members (6 pages)
19 June 1996	Return made up to 13/06/96; full list of members (6 pages)
19 June 1996	Return made up to 13/06/96; full list of members (6 pages)
8 March 1996	Amended full accounts made up to 31 October 1994 (12 pages)
8 March 1996	Amended full accounts made up to 31 October 1994 (12 pages)
13 February 1996	Full accounts made up to 31 October 1995 (12 pages)
13 February 1996	Full accounts made up to 31 October 1995 (12 pages)
9 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1996	Director's particulars changed (1 page)
8 February 1996	Director's particulars changed (1 page)
9 June 1995	Return made up to 13/06/95; no change of members (4 pages)
9 June 1995	Return made up to 13/06/95; no change of members (4 pages)
9 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
9 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)

B G Kapital Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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