| Company Name | Bgf003 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08056343 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 12 months ago) |
| Dissolution Date | 18 March 2022 (2 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Director
| Director Name | Mr Hugo Alexander Flanagan |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 105a Elm Park London SW2 2TZ |
Location
| Registered Address | C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | St Pancras and Somers Town |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £820 |
| Cash | £1,353 |
| Current Liabilities | £7,296 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 December 2016 | Liquidators' statement of receipts and payments to 4 November 2016 (21 pages) |
|---|---|
| 1 December 2015 | Registered office address changed from 22 Unit 108 Notting Hill Gate London W10 3JE England to Gable House 239 Regents Park Road London N3 3LF on 1 December 2015 (1 page) |
| 30 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2015 | Resolutions
|
| 18 November 2015 | Statement of affairs with form 4.19 (6 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 July 2015 | Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 22 Unit 108 Notting Hill Gate London W10 3JE on 10 July 2015 (1 page) |
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 22 September 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 June 2014 | Previous accounting period extended from 31 March 2014 to 31 May 2014 (1 page) |
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 17 October 2013 | Director's details changed for Mr Hugo Alexander Flanagan on 16 October 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 May 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 14 June 2012 | Director's details changed for Hugh Alexander Flanagan on 8 June 2012 (2 pages) |
| 14 June 2012 | Director's details changed for Hugh Alexander Flanagan on 8 June 2012 (2 pages) |
| 3 May 2012 | Incorporation
|