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BGUK GLOBAL CO., LIMITED

BGUK GLOBAL CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBGUK GLOBAL CO., LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08271979
    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 BGUK GLOBAL CO., LIMITED?

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

    Where is BGUK GLOBAL CO., LIMITED located?

    Registered Office Address
    41 Devonshire Street Ground Floor Office 1
    W1G 7AJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BGUK GLOBAL CO., LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BGUK GLOBAL CO., LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2023

    What are the latest filings for BGUK GLOBAL CO., 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

    		1 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Smart Team (Uk) Secretarial Limited on Dec 20, 2021

    		1 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on Apr 25, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Apr 26, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Notification of Fuh-Wei Kuo as a person with significant control on Oct 28, 2017

    		2 pagesPSC01

    Cessation of Fuh-Wei Kuo as a person with significant control on Oct 28, 2017

    		1 pagesPSC07

    Confirmation statement made on Mar 07, 2017 with updates

    		7 pagesCS01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Feb 23, 2017

    		2 pagesAP04

    Termination of appointment of Fuh-Wei Kuo as a secretary on Feb 23, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of BGUK GLOBAL CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Secretary
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09620325
    		198791300001
    KUO, Fuh-Wei
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Director
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		ThailandTaiwaneseMerchant226097190001
    KUO, Fuh-Wei
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		226097460001
    SU, James
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		213723730001
    UK SECRETARIAL SERVICES LIMITED
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    		Secretary
    Ironmongers Place
    E14 9YD London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    SU, James
    Surasa A Sriracha,
    Chonburi
    764 M.4
    Thailand
    		Director
    Surasa A Sriracha,
    Chonburi
    764 M.4
    Thailand
    		ThailandTaiwaneseDirector209794040001
    SU, Shen-Hsien
    Longhua S. St.
    Niaosong Dist.,
    83348 Kaohsiung City 833,
    No.68
    Taiwan
    		Director
    Longhua S. St.
    Niaosong Dist.,
    83348 Kaohsiung City 833,
    No.68
    Taiwan
    		TaiwanTaiwanMerchant173219310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BGUK GLOBAL CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fuh-Wei Kuo
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		Oct 28, 2017
    Ground Floor Office 1
    W1G 7AJ London
    41 Devonshire Street
    United Kingdom
    		No
    Nationality: Taiwanese
    Country of Residence: Thailand
    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.
    Fuh-Wei Kuo
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Feb 23, 2017
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Yes
    Nationality: Taiwanese
    Country of Residence: Thailand
    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.
    Mr Shen-Hsien Su
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Jul 04, 2016
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Yes
    Nationality: Taiwanese
    Country of Residence: Taiwan
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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