Company NameBGCZ Consulting Ltd
Company StatusDissolved
Company Number09519108
CategoryPrivate Limited Company
Incorporation Date31 March 2015(9 years, 1 month ago)
Dissolution Date19 November 2019 (4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr David Robert Fabry
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2015(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address272 Colonnades 34 Porchester Square
London
W2 6AT

Location

Registered Address272 Colonnades 34 Porchester Square
London
W2 6AT
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2019 (5 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 February

Filing History

15 June 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
6 August 2016Total exemption full accounts made up to 29 February 2016 (9 pages)
4 April 2016Registered office address changed from 73 Green Pond Close London E17 6EE United Kingdom to 272 Colonnades 34 Porchester Square London W2 6AT on 4 April 2016 (1 page)
4 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(4 pages)
23 April 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
7 April 2015Current accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)