| Company Name | BGP Services Corporation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08727063 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2013(10 years, 6 months ago) |
| Dissolution Date | 16 June 2019 (4 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Bradley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2014(6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Secretary Name | Mr Nicholas Bradley |
|---|---|
| Status | Closed |
| Appointed | 10 April 2014(6 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 June 2019) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
| Director Name | Mr Nicholas Bradley |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | London City Point 1 Ropemaker Street London EC2Y 9HT |
| Secretary Name | Nickolas Bradley |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4a Hugh Street London SW1V 1RP |
Location
| Registered Address | 2nd Floor 110 Cannon Street London EC4N 6EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Nickolas Bradley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,676 |
| Cash | £43,671 |
| Current Liabilities | £56,630 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 February 2017 | Statement of affairs with form 4.19 (6 pages) |
|---|---|
| 2 February 2017 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on 2 February 2017 (2 pages) |
| 1 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 11 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 December 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 27 June 2014 | Registered office address changed from , Regus City Point 1 Ropemaker Street, London, EC2Y 9HT, England on 27 June 2014 (1 page) |
| 10 June 2014 | Director's details changed for Mr Nicholas Bradley on 6 June 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Nicholas Bradley on 6 June 2014 (2 pages) |
| 16 April 2014 | Appointment of Mr Nicholas Bradley as a director (2 pages) |
| 16 April 2014 | Appointment of Mr Nicholas Bradley as a secretary (2 pages) |
| 15 April 2014 | Registered office address changed from , C/O Acal Group Accountants Ltd Regus City Point, 1 Ropemaker Street, London, EC2Y 9HT, England on 15 April 2014 (1 page) |
| 7 April 2014 | Termination of appointment of Nicholas Bradley as a director (1 page) |
| 7 April 2014 | Registered office address changed from , London City Point 1 Ropemaker Street, London, EC2Y 9HT, England on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from , London City Point 1 Ropemaker Street, London, EC2Y 9HT, England on 7 April 2014 (1 page) |
| 13 December 2013 | Director's details changed for Nickolas Bradley on 13 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR, England on 9 December 2013 (1 page) |
| 9 December 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 9 December 2013 | Director's details changed for Nickolas Bradley on 1 November 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Nickolas Bradley on 1 November 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR, England on 9 December 2013 (1 page) |
| 9 December 2013 | Termination of appointment of Nickolas Bradley as a secretary (1 page) |
| 10 October 2013 | Incorporation Statement of capital on 2013-10-10
|
| 10 October 2013 | Registered office address changed from , 4a Hugh Street, London, SW1V 1RP, United Kingdom on 10 October 2013 (1 page) |