BGE Realisations Limited

Company Name	BGE Realisations Limited
Company Status	Dissolved
Company Number	05822037
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Dissolution Date	3 February 2018 (6 years, 2 months ago)
Previous Names	Label Product Limited and Betshop Group (Europe) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gabriel Chaleplis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2006(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 8 months (closed 03 February 2018)
Role	Proposed Director
Correspondence Address	Ashville House 131-139 The Broadway Wimbledon SW19 1QJ

Director Name	Paul Milburn
Date of Birth	February 1979 (Born 45 years ago)
Nationality	South African
Status	Closed
Appointed	23 June 2006(1 month after company formation)
Appointment Duration	11 years, 7 months (closed 03 February 2018)
Role	Accountant
Correspondence Address	Ashville House 131-139 Kingston Road Wimbledon SW19 1QJ

Secretary Name	Peter McIntosh
Nationality	British
Status	Closed
Appointed	01 October 2009(3 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 February 2018)
Role	Company Director
Correspondence Address	76 Dorien Road London SW20 8EJ

Secretary Name	Paul Milburn
Nationality	South African
Status	Resigned
Appointed	07 June 2006(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Ashville House 131-139 Kingston Road Wimbledon SW19 1QJ

Director Name	Gordon William Patrick Casey
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 October 2006)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	Jan Sofat 92 Curacao Foreign

Director Name	Manish Vinafakrai Jushi
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2006)
Role	Company Director
Correspondence Address	56 Calbourne Road London SW12 8LR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2009
Turnover	£25,798
Net Worth	-£97,425
Cash	£476
Current Liabilities	£2,019,306

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2017	Return of final meeting in a creditors' voluntary winding up (15 pages)
29 September 2016	Liquidators' statement of receipts and payments to 7 August 2016 (12 pages)
21 October 2015	Liquidators' statement of receipts and payments to 7 August 2015 (10 pages)
21 October 2015	Liquidators statement of receipts and payments to 7 August 2015 (10 pages)
21 October 2015	Liquidators statement of receipts and payments to 7 August 2015 (10 pages)
11 November 2014	Liquidators' statement of receipts and payments to 7 August 2014 (9 pages)
11 November 2014	Liquidators statement of receipts and payments to 7 August 2014 (9 pages)
11 November 2014	Liquidators statement of receipts and payments to 7 August 2014 (9 pages)
15 October 2013	Liquidators statement of receipts and payments to 7 August 2013 (13 pages)
15 October 2013	Liquidators statement of receipts and payments to 7 August 2013 (13 pages)
15 October 2013	Liquidators' statement of receipts and payments to 7 August 2013 (13 pages)
15 October 2012	Liquidators' statement of receipts and payments to 7 August 2012 (11 pages)
15 October 2012	Liquidators statement of receipts and payments to 7 August 2012 (11 pages)
15 October 2012	Liquidators statement of receipts and payments to 7 August 2012 (11 pages)
13 February 2012	Company name changed betshop group (europe) LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-01-24 (2 pages)
31 January 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-17 (1 page)
31 January 2012	Change of name notice (2 pages)
26 August 2011	Appointment of a voluntary liquidator (1 page)
22 August 2011	Registered office address changed from the Clock House 140 London Road Guilford Surrey GU1 1UW on 22 August 2011 (2 pages)
17 August 2011	Statement of affairs with form 4.19 (6 pages)
17 August 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2011	Full accounts made up to 31 December 2009 (13 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (6 pages)
6 November 2010	Particulars of a mortgage or charge / charge no: 2 (20 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 2,462 (5 pages)
26 November 2009	Termination of appointment of Paul Milburn as a secretary (2 pages)
26 November 2009	Appointment of Peter Mcintosh as a secretary (3 pages)
2 July 2009	Full accounts made up to 31 December 2008 (12 pages)
19 May 2009	Director's change of particulars / gabriel chalplis / 01/05/2009 (1 page)
19 May 2009	Return made up to 18/05/09; full list of members (3 pages)
25 March 2009	Director and secretary's change of particulars / paul milburn / 11/03/2009 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 September 2008	Return made up to 18/05/08; full list of members (7 pages)
1 September 2008	Director's change of particulars / gabriel chaleplis / 01/03/2008 (1 page)
28 November 2007	Full accounts made up to 31 December 2006 (10 pages)
28 November 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 18/05/07; full list of members (2 pages)
7 December 2006	Declaration of assistance for shares acquisition (11 pages)
7 December 2006	Declaration of assistance for shares acquisition (11 pages)
7 December 2006	Declaration of assistance for shares acquisition (11 pages)
4 December 2006	Particulars of mortgage/charge (7 pages)
27 November 2006	Director resigned (1 page)
21 July 2006	Ad 16/06/06--------- Â£ si 1800@1=1800 Â£ ic 662/2462 (2 pages)
21 July 2006	Statement of affairs (8 pages)
17 July 2006	Ad 16/06/06--------- Â£ si 661@1=661 Â£ ic 1/662 (2 pages)
17 July 2006	Statement of affairs (12 pages)
4 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
27 June 2006	Nc inc already adjusted 16/06/06 (1 page)
27 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2006	Company name changed label product LIMITED\certificate issued on 15/06/06 (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Registered office changed on 14/06/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 May 2006	Incorporation (16 pages)

BGE Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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