B L G WORLD TRADING LTD
Overview
| Company Name | B L G WORLD TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06647682 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B L G WORLD TRADING LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is B L G WORLD TRADING LTD located?
| Registered Office Address | Unit B, 2,City Road DE1 3RQ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B L G WORLD TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| LEVEL RECRUITMENT LTD | Aug 30, 2012 | Aug 30, 2012 |
| DENVER COMMODITIES LTD | May 21, 2012 | May 21, 2012 |
| DENVER BAKERY LIMITED | Jul 16, 2008 | Jul 16, 2008 |
What are the latest accounts for B L G WORLD TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for B L G WORLD TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Darren Wheelder as a director on Jul 12, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yazmin Derbyshire as a secretary on Jul 13, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Laurence Gamble as a director on Jul 13, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Appointment of Miss Yazmin Derbyshire as a secretary on Mar 18, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Dec 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 32 Friargate Friar Gate Derby DE1 1BX England to Unit B, 2,City Road Derby Derbyshire DE1 3RQ on Oct 16, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Michael Gamble as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Keynes House Alfreton Road Derby DE21 4AS to 32 Friargate Friar Gate Derby DE1 1BX on Aug 21, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 4 Willow Park Prospect Road Denby Ripley Derbyshire DE5 8RE England* on Jun 26, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Laurence Gamble as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Simon Michael Gamble as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tessa Van Broekhoven as a director | 1 pages | TM01 | ||||||||||
Who are the officers of B L G WORLD TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELDER, Darren | Director | 2,City Road DE1 3RQ Derby Unit B, Derbyshire | England | British | 210148950001 | |||||
| DERBYSHIRE, Yazmin | Secretary | 2,City Road DE1 3RQ Derby Unit B, Derbyshire | 195961170001 | |||||||
| GLOVER, Julie Ann | Secretary | Uttoxeter New Road DE22 3HY Derby 419 Derbyshire | British | 132224090001 | ||||||
| ROBERTS, Shannon | Secretary | Springfield Gardens DE7 8JA Ilkeston 29 Derbyshire United Kingdom | 149216840001 | |||||||
| THEYDON SECRETARIES LIMITED | Secretary | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | 131904990001 | |||||||
| GAMBLE, Laurence | Director | 2,City Road DE1 3RQ Derby Unit B, Derbyshire England | England | British | 185473700001 | |||||
| GAMBLE, Simon Michael | Director | Friar Gate DE1 1BX Derby 32 Friargate England | England | British | 132799700001 | |||||
| GAMBLE, Simon | Director | Bath Street DE1 8FF Ilkeston 140 Derbyshire | Uk | British | 153838490001 | |||||
| GLOVER, Stephen Liam | Director | Belper Road Stanley Common DE7 6FP Ilkeston 18 Derbyshire | England | British | 132223990001 | |||||
| SALIJ, Jeroen | Director | Well Street DE5 3AR Ripley 2 Derbyshire United Kingdom | United Kingdom | Dutch | 165897100001 | |||||
| VAN BROEKHOVEN, Tessa Lucia | Director | Prospect Road Denby DE5 8RE Ripley 4 Willow Park Derbyshire England | United Kingdom | Dutch | 172307030001 | |||||
| THEYDON NOMINEES LIMITED | Director | Forest Drive Theydon Bois CM16 7EY Epping 2a Essex United Kingdom | 131905000001 |
What are the latest statements on persons with significant control for B L G WORLD TRADING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0