| Company Name | BGW Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08081747 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mrs Barbara Gibson-Woelfl |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
Location
| Registered Address | Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Barbara Gibson-woelfl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254,769 |
| Cash | £101,715 |
| Current Liabilities | £1,021,159 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 22 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 2 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 21 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 14 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Resolutions
|
| 24 May 2012 | Incorporation
|