Company NameBPJG Limited
Company StatusDissolved
Company Number08647576
CategoryPrivate Limited Company
Incorporation Date13 August 2013(10 years, 8 months ago)
Dissolution Date28 June 2016 (7 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameBenjamin Pollock
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a West Hampstead Mews
London
NW6 3BB
Director NameMr Joshua Bradley Gordon
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed13 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33a Sylvian Avenue
London
NW7 2JH

Location

Registered Address21 Bedford Square
London
WC1B 3HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Benjamin Pollock
50.00%
Ordinary
1 at £1Joshua Gordon
50.00%
Ordinary

Financials

Year2014
Net Worth£33,004
Cash£14,185
Current Liabilities£11,483

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016First Gazette notice for voluntary strike-off (1 page)
1 April 2016Application to strike the company off the register (3 pages)
16 March 2016Director's details changed for Joshua Gordon on 14 January 2016 (2 pages)
24 September 2015Annual return made up to 13 August 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
(4 pages)
12 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 September 2014Annual return made up to 13 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 2
(4 pages)
24 April 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
13 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)