| Company Name | BGB Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06073016 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 3 months ago) |
| Dissolution Date | 6 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Christopher Robert Hilbrands |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Flat 25 Clarendon Road London W11 4JB |
| Director Name | Michelle Linley Hilbrands |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Flat 25 Clarendon Road London W11 4JB |
| Secretary Name | Michelle Linley Hilbrands |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Flat 25 Clarendon Road London W11 4JB |
Location
| Registered Address | 18-19 Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Application to strike the company off the register (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Registered office address changed from 5 Doyle House 46 Trinity Church Road London SW13 8ED United Kingdom on 7 February 2011 (1 page) |
| 7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
| 7 February 2011 | Registered office address changed from 5 Doyle House 46 Trinity Church Road London SW13 8ED United Kingdom on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 5 Doyle House 46 Trinity Church Road London SW13 8ED United Kingdom on 7 February 2011 (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 13 April 2010 | Registered office address changed from Lower Ground Floor Flat 25 Clarendon Road London W11 4JB on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from Lower Ground Floor Flat 25 Clarendon Road London W11 4JB on 13 April 2010 (1 page) |
| 1 April 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
| 1 April 2010 | Statement of capital following an allotment of shares on 26 March 2010
|
| 17 March 2010 | Director's details changed for Christopher Robert Hilbrands on 30 January 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Christopher Robert Hilbrands on 30 January 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Michelle Linley Hilbrands on 30 January 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Michelle Linley Hilbrands on 30 January 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 11 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 17 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 August 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 4 August 2008 | Director and Secretary's Change of Particulars / michelle hilbrands / 30/01/2008 / HouseName/Number was: , now: lower ground flat; Street was: claridge house, now: 25 clarendon road; Area was: 32 davies street, now: ; Post Code was: W1K 4ND, now: W114JB (1 page) |
| 4 August 2008 | Director and secretary's change of particulars / michelle hilbrands / 30/01/2008 (1 page) |
| 4 August 2008 | Return made up to 30/01/08; full list of members (4 pages) |
| 4 August 2008 | Director's change of particulars / christopher hilbrands / 30/01/2008 (1 page) |
| 4 August 2008 | Director's Change of Particulars / christopher hilbrands / 30/01/2008 / HouseName/Number was: , now: lower ground flat; Street was: claridge house, now: 25 clarendon road; Area was: 32 davies street, now: ; Post Code was: W1K 4ND, now: W114JB (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: claridge house 32 davies street london W1K 4ND (1 page) |
| 21 March 2007 | Registered office changed on 21/03/07 from: claridge house 32 davies street london W1K 4ND (1 page) |
| 30 January 2007 | Incorporation (20 pages) |
| 30 January 2007 | Incorporation (20 pages) |