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BDG LONDON LIMITED

BDG LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBDG LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07358345
    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 BDG LONDON LIMITED?

    • (7499) /

    Where is BDG LONDON LIMITED located?

    Registered Office Address
    Unit 1 Acton Hill Mews,
    Uxbridge Road
    W3 9QN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BDG LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for BDG LONDON LIMITED?

    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

    Accounts for a dormant company made up to Aug 31, 2011

    		7 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2011

    Statement of capital on Oct 26, 2011

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr David Brogan on Nov 09, 2010

    		2 pagesCH03

    Director's details changed for Mr David Vincent Brogan on Nov 09, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Aug 26, 2010

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Mr Paul Gold as a director

    		2 pagesAP01

    Appointment of Mr David Vincent Brogan as a director

    		2 pagesAP01

    Appointment of Mr David Brogan as a secretary

    		2 pagesAP03

    Termination of appointment of Michael Clifford as a director

    		1 pagesTM01

    Incorporation

    		21 pagesNEWINC
    View All Filings

    Who are the officers of BDG LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROGAN, David
    Maltmans Hill
    Pluckley Road
    TN27 8RF Smarden
    Carisbrooke Cottage
    Kent
    United Kingdom
    		Secretary
    Maltmans Hill
    Pluckley Road
    TN27 8RF Smarden
    Carisbrooke Cottage
    Kent
    United Kingdom
    		154771790001
    BROGAN, David Vincent
    Maltmans Hill
    Pluckley Road
    TN27 8RF Smarden
    Carisbrooke Cottage
    Kent
    United Kingdom
    		Director
    Maltmans Hill
    Pluckley Road
    TN27 8RF Smarden
    Carisbrooke Cottage
    Kent
    United Kingdom
    		United KingdomBritishDirector102785710003
    GOLD, Paul Howard
    Elmfield Avenue
    London
    N8 8QG London
    31
    United Kingdom
    		Director
    Elmfield Avenue
    London
    N8 8QG London
    31
    United Kingdom
    		EnglandBritishDirector124145940001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    		Director
    New Bond Street
    W1S 1RR London
    72
    England
    		United KingdomIrishDirector65119940002
    View Detailed Information on Officers and People 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