Company NameBGB Invest Limited
Company StatusDissolved
Company Number08043046
CategoryPrivate Limited Company
Incorporation Date24 April 2012(8 years, 11 months ago)
Dissolution Date1 December 2015 (5 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBengt Gustav Bergstrom
Date of BirthMay 1961 (Born 59 years ago)
NationalitySwedish
StatusClosed
Appointed24 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressOrrmo 144
Lillhardal
Jamtlands Lan
84080
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed24 April 2012(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

100 at £1Bengt Gustav Bergstrom
100.00%
Ordinary

Accounts

Latest Accounts30 April 2014 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

1 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
18 August 2015First Gazette notice for compulsory strike-off (1 page)
2 March 2015Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 March 2015 (1 page)
2 March 2015Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 March 2015 (1 page)
2 March 2015Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 March 2015 (1 page)
4 November 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
4 November 2014Accounts for a dormant company made up to 30 April 2014 (3 pages)
12 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
12 May 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(4 pages)
6 January 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
6 January 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
13 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
13 May 2013Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2012Incorporation (12 pages)
24 April 2012Incorporation (12 pages)