| Company Name | BPG Global Holdings UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10075087 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2016(8 years, 1 month ago) |
| Dissolution Date | 22 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Daniel Webber |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 21 March 2016(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 4670 Fulton Street East Suite 201 Ada Mi 49301 United States |
| Director Name | Shengyan Fan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 June 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 22 December 2022) |
| Role | Business Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | 46th Floor Far East Finance Centre 16 Harcourt Road Hong Kong |
| Director Name | David Deboer |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 March 2016(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 4670 Fulton Street East Suite 201 Ada Mi 49301 United States |
| Secretary Name | Kwok Kit John Chan |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46/F Far East Finance Centre 16 Harcourt Road Hong Kong |
| Director Name | Kwok Kit John Chan |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Hong Konger,Chinese |
| Status | Resigned |
| Appointed | 08 June 2016(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 July 2022) |
| Role | Business Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | 46th Floor Far East Finance Centre 16 Harcourt Road Hong Kong |
Location
| Registered Address | C/O Interpath Ltd 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 10 June 2020 | Registered office address changed from 7 Devonshire Square London EC2M 4YH United Kingdom to 15 Canada Square London E14 5GL on 10 June 2020 (2 pages) |
|---|---|
| 4 June 2020 | Appointment of a voluntary liquidator (3 pages) |
| 4 June 2020 | Resolutions
|
| 4 June 2020 | Declaration of solvency (9 pages) |
| 21 May 2020 | Termination of appointment of David Deboer as a director on 6 May 2020 (1 page) |
| 27 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 26 November 2019 | Full accounts made up to 31 March 2019 (21 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 19 March 2019 | Director's details changed for David Deboer on 19 March 2019 (2 pages) |
| 19 March 2019 | Director's details changed for Daniel Webber on 19 March 2019 (2 pages) |
| 19 March 2019 | Secretary's details changed for Kwok Kit John Chan on 19 March 2019 (1 page) |
| 3 January 2019 | Full accounts made up to 31 March 2018 (20 pages) |
| 26 November 2018 | Director's details changed for Kwok Kit John Chan on 26 November 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 29 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 29 December 2017 | Full accounts made up to 31 March 2017 (20 pages) |
| 7 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 8 December 2016 | Director's details changed for Shengyang Fan on 8 December 2016 (2 pages) |
| 8 December 2016 | Director's details changed for Shengyang Fan on 8 December 2016 (2 pages) |
| 4 October 2016 | Statement of capital following an allotment of shares on 20 June 2016
|
| 4 October 2016 | Statement of capital following an allotment of shares on 20 June 2016
|
| 30 September 2016 | Statement of capital following an allotment of shares on 29 July 2016
|
| 30 September 2016 | Statement of capital following an allotment of shares on 29 July 2016
|
| 16 June 2016 | Appointment of Kwok Kit John Chan as a director on 8 June 2016 (2 pages) |
| 16 June 2016 | Appointment of Kwok Kit John Chan as a director on 8 June 2016 (2 pages) |
| 15 June 2016 | Appointment of Shengyang Fan as a director on 8 June 2016 (2 pages) |
| 15 June 2016 | Appointment of Shengyang Fan as a director on 8 June 2016 (2 pages) |
| 21 March 2016 | Incorporation Statement of capital on 2016-03-21
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| 21 March 2016 | Incorporation Statement of capital on 2016-03-21
|