BGB Aurea Ltd

Company Name	BGB Aurea Ltd
Company Status	Dissolved
Company Number	09560582
Category	Private Limited Company
Incorporation Date	24 April 2015(9 years ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Lorenzo Gallucci
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	24 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Raffaele Felice Giulio Riva
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 2015(same day as company formation)
Role	Business Consultant
Country of Residence	Switzerland
Correspondence Address	15-17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Michele Bisatto
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 April 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	15-17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Luigi Antonio Alberto Rezzonico
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 2015(same day as company formation)
Role	Business Consultant
Country of Residence	Switzerland
Correspondence Address	15-17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Raffaele Felice Giulio Riva
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 May 2019(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 April 2021)
Role	Business Consultant
Country of Residence	Switzerland
Correspondence Address	15-17 Grosvenor Gardens Grosvenor Gardens London SW1W 0BD

Location

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
13 April 2021	Application to strike the company off the register (1 page)
7 April 2021	Termination of appointment of Michele Bisatto as a director on 6 April 2021 (1 page)
7 April 2021	Termination of appointment of Luigi Antonio Alberto Rezzonico as a director on 6 April 2021 (1 page)
7 April 2021	Termination of appointment of Raffaele Felice Giulio Riva as a director on 6 April 2021 (1 page)
18 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
29 November 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 May 2019	Appointment of Mr Raffaele Felice Giulio Riva as a director on 15 May 2019 (2 pages)
24 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
27 June 2018	Termination of appointment of Raffaele Felice Giulio Riva as a director on 27 June 2018 (1 page)
2 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
25 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
25 August 2017	Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page)
31 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
31 July 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (9 pages)
9 May 2017	Confirmation statement made on 24 April 2017 with updates (9 pages)
10 December 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
10 December 2016	Total exemption full accounts made up to 30 April 2016 (10 pages)
14 June 2016	Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 14 June 2016 (1 page)
14 June 2016	Director's details changed for Mr Luigi Antonio Alberto Rezzonico on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Raffaele Felice Giulio Riva on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Michele Bisatto on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Lorenzo Gallucci on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Luigi Antonio Alberto Rezzonico on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Michele Bisatto on 14 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Raffaele Felice Giulio Riva on 14 June 2016 (2 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (6 pages)
8 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 (6 pages)
24 April 2015	Incorporation Statement of capital on 2015-04-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)
24 April 2015	Incorporation Statement of capital on 2015-04-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (10 pages)

BGB Aurea Ltd

Business Activity

Directors

Location

Accounts

Filing History

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