Company Name2 Bg Limited
Company StatusDissolved
Company Number07887955
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 4 months ago)
Dissolution Date5 August 2014 (9 years, 8 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Dario Bernardi
Date of BirthMarch 1975 (Born 49 years ago)
NationalityItalian
StatusClosed
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressSn Viale Margherita
Carmignano Di Brenta
35010
Secretary NameMr Galiazzo Antonio
StatusClosed
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address4 Via Ortigara
San Martino Di Lupari
35018

Location

Registered AddressSuite B 29 Harley Street
London
W1G 9QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

340 at £1Dario Bernardi
34.00%
Ordinary
330 at £1Galiazzo Antonio
33.00%
Ordinary
330 at £1Javier Guidolin
33.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
11 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 April 2013Annual return made up to 17 January 2013 with a full list of shareholders
Statement of capital on 2013-04-05
  • GBP 1,000
(5 pages)
5 April 2013Annual return made up to 17 January 2013 with a full list of shareholders
Statement of capital on 2013-04-05
  • GBP 1,000
(5 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)