co
Corporate
Observer
Homepage
Data
Great Britain
Company
B. G. LONDON LTD

B. G. LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameB. G. LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07205964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B. G. LONDON LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is B. G. LONDON LTD located?

    Registered Office Address
    23 Greenway Totteridge
    N20 8EG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of B. G. LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    HOLBORN CONSULTANTS LTDAug 26, 2010Aug 26, 2010
    STONINTON LTDMar 29, 2010Mar 29, 2010

    What are the latest accounts for B. G. LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for B. G. LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Costas Morfakis on Nov 16, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Registered office address changed from Langley House Park Road East Finchley London N2 8EY to 23 Greenway Totteridge London N20 8EG on May 14, 2018

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 29, 2017 with updates

    		4 pagesCS01

    Notification of Costas Morfakis as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Bgl Langley House Park Road London N2 8EY to Langley House Park Road East Finchley London N2 8EY on Apr 28, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of B. G. LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORFAKIS, Costas
    Totteridge
    N20 8EG London
    23 Greenway
    United Kingdom
    		Director
    Totteridge
    N20 8EG London
    23 Greenway
    United Kingdom
    		United KingdomBritishDirector99130800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B. G. LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Costas Morfakis
    N2 8EY London
    The Company's Registered Office.
    England
    		Apr 06, 2016
    N2 8EY London
    The Company's Registered Office.
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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