| Company Name | BGB Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08043046 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bengt Gustav Bergstrom |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Orrmo 144 Lillhardal Jamtlands Lan 84080 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2012(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall London SW1Y 5EA |
Location
| Registered Address | Stron House 100 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bengt Gustav Bergstrom 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 March 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 March 2015 (1 page) |
| 4 November 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Incorporation (12 pages) |