| Company Name | BGM Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08152912 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2012(11 years, 9 months ago) |
| Dissolution Date | 6 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Director
| Director Name | Mr Bruce Grundelingh |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 23 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bruce Grundelingh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,903 |
| Cash | £7,509 |
| Current Liabilities | £10,300 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 28 November 2017 | Liquidators' statement of receipts and payments to 19 September 2017 (19 pages) |
|---|---|
| 5 October 2016 | Registered office address changed from 31 Deeds Grove High Wycombe Buckinghamshire HP12 3NT to 40a Station Road Upminster Essex RM14 2TR on 5 October 2016 (2 pages) |
| 3 October 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2016 | Statement of affairs with form 4.19 (6 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 30 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Director's details changed for Mr Bruce Grundelingh on 8 January 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mr Bruce Grundelingh on 8 January 2014 (2 pages) |
| 19 March 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 March 2014 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 8 January 2014 | Registered office address changed from 61a Park Road Colliers Wood London SW19 2HU on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from 61a Park Road Colliers Wood London SW19 2HU on 8 January 2014 (1 page) |
| 2 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 21 August 2013 | Registered office address changed from Christchurch Vicarage Christchurch Close London SW19 2NY United Kingdom on 21 August 2013 (2 pages) |
| 11 September 2012 | Registered office address changed from Christchurch Vicarage Christchurch Road London SW19 2NY United Kingdom on 11 September 2012 (1 page) |
| 23 July 2012 | Incorporation (20 pages) |