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BIG G GLOBAL I , LTD

BIG G GLOBAL I , LTD

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

    • Overview

    Company NameBIG G GLOBAL I , LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07364336
    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 BIG G GLOBAL I , LTD?

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

    Where is BIG G GLOBAL I , LTD located?

    Registered Office Address
    c/o CODDAN CPM LTD
    120 Baker Street, 3rd Floor
    W1U 6TU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG G GLOBAL I , LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for BIG G GLOBAL I , LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on Dec 10, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Secretary's details changed for Coddan Secretary Service Limited on Dec 09, 2015

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 02, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Konstantin Nemchukov, as a director

    		2 pagesAP01

    Registered office address changed from * Bey 321, Aramex House Old Bath Road Colnbrook Slough Berkshire SL3 0NS United Kingdom* on Oct 14, 2010

    		1 pagesAD01

    Termination of appointment of Osman El-Baba as a director

    		1 pagesTM01

    Registered office address changed from * 1-3 Floor 124 Baker Street London W1U 6TY England* on Sep 22, 2010

    		1 pagesAD01

    Appointment of Mr Osman El-Baba as a director

    		2 pagesAP01

    Appointment of Coddan Secretary Service Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Konstantin Nemchukov as a director

    		1 pagesTM01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2010

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BIG G GLOBAL I , LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Secretary
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    Identification TypeEuropean Economic Area
    Registration Number04550685
    		120319120001
    NEMCHUKOV, Konstantin
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		EnglandRussian151720420001
    EL-BABA, Osman
    Old Bath Road
    Colnbrook
    SL3 0NS Slough
    Bey 321, Aramex House
    Berkshire
    United Kingdom
    		Director
    Old Bath Road
    Colnbrook
    SL3 0NS Slough
    Bey 321, Aramex House
    Berkshire
    United Kingdom
    		LebanonLebanese154918100001
    NEMCHUKOV, Konstantin
    124 Baker Street
    W1U 6TY London
    1-3 Floor
    England
    		Director
    124 Baker Street
    W1U 6TY London
    1-3 Floor
    England
    		EnglandRussian151720420001
    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