| Company Name | Breakthrough Management Group International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05221675 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2004(19 years, 8 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
| Previous Name | Breakthrough Management Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Silverstein |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1200 17th Street Suite 180 Denver Colorado 80202 |
| Secretary Name | Gayle Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2006(1 year, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 February 2017) |
| Role | Company Director |
| Correspondence Address | 1200 17th Street Suite 180 Denver Co 80202 |
| Secretary Name | Hexagon Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2004(same day as company formation) |
| Correspondence Address | 10 Dominion Street London EC2M 2EE |
Contact
| Website | https://www.bmgi.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 08703892221 |
| Telephone region | Unknown |
Location
| Registered Address | 52-54 Gracechurch Street 5th Floor London EC3V 0EH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Breakthrough Enterprises, Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£830,489 |
| Cash | £182,696 |
| Current Liabilities | £1,340,334 |
Accounts
| Latest Accounts | 27 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | Application to strike the company off the register (3 pages) |
| 21 March 2016 | Auditor's resignation (1 page) |
| 21 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 13 October 2015 | Accounts for a small company made up to 27 December 2014 (5 pages) |
| 7 October 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
| 27 May 2014 | Resignation of auditors (1 page) |
| 1 November 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 1 November 2013 (1 page) |
| 13 September 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Secretary's details changed for Gayle Howard on 1 June 2013 (2 pages) |
| 4 September 2013 | Secretary's details changed for Gayle Howard on 1 June 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 1 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Secretary's details changed for Gayle Howard on 1 September 2011 (2 pages) |
| 15 November 2011 | Director's details changed for David Silverstein on 1 September 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Secretary's details changed for Gayle Howard on 1 September 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Director's details changed for David Silverstein on 1 September 2011 (2 pages) |
| 20 September 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 4 May 2011 | Registered office address changed from Hsbc Bank Chambers Bridgnorth Shropshire WV16 4AW on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from Hsbc Bank Chambers Bridgnorth Shropshire WV16 4AW on 4 May 2011 (1 page) |
| 7 December 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for David Silverstein on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Hexagon Registrars Limited on 1 October 2009 (2 pages) |
| 7 September 2010 | Secretary's details changed for Hexagon Registrars Limited on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for David Silverstein on 1 October 2009 (2 pages) |
| 10 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 1 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 18 November 2008 | Company name changed breakthrough management group LIMITED\certificate issued on 18/11/08 (2 pages) |
| 24 September 2008 | Location of register of members (1 page) |
| 24 September 2008 | Location of debenture register (1 page) |
| 10 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 9 June 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 18 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 20 July 2007 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 18 August 2006 | Resolutions
|
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 12 April 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 29 March 2006 | New secretary appointed (1 page) |
| 29 March 2006 | Registered office changed on 29/03/06 from: ten dominion street london EC2M 2EE (1 page) |
| 7 October 2005 | Return made up to 03/09/05; full list of members
|
| 3 September 2004 | Incorporation (16 pages) |