| Company Name | BGP UK Spv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05971462 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 7 months ago) |
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 | Lachlan John Cameron |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Asset Manager |
| Correspondence Address | 6 Park Road Oxted Surrey RH8 0AL |
| Director Name | Mr Andrew Laurence Dawson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Chiswick Staithe Chiswick London W4 3TP |
| Director Name | Mr Thomas John Lewis Rowley |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 2 Sun House 6 Chelsea Embankment London SW3 4LF |
| Director Name | Matthew Aaron Walker |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Investment Manager |
| Correspondence Address | Flat 3 20 Beaufort Gardens London SW3 1PS |
| Secretary Name | Mr Neil Dewar Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Gowers Old Avenue Weybridge Surrey KT13 0PS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Level 15 5 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2008 | Application for striking-off (2 pages) |
| 16 January 2008 | Return made up to 18/10/07; full list of members (3 pages) |
| 10 October 2007 | Registered office changed on 10/10/07 from: 7TH floor 1 fleet street london EC4M 7NR (1 page) |
| 31 March 2007 | Director's particulars changed (1 page) |
| 10 March 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Incorporation (18 pages) |