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BGP SERVICES CORPORATION LTD

BGP SERVICES CORPORATION LTD

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

    • Overview

    Company NameBGP SERVICES CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08727063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BGP SERVICES CORPORATION LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BGP SERVICES CORPORATION LTD located?

    Registered Office Address
    c/o FRP ADVISORY LLP
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BGP SERVICES CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BGP SERVICES CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 16, 2017

    		LRESEX

    Liquidators' statement of receipts and payments to Jan 15, 2018

    		32 pagesLIQ03

    Statement of affairs with form 4.19

    		6 pages4.20

    Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX to C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU on Feb 02, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		32 pages600

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from , Regus City Point 1 Ropemaker Street, London, EC2Y 9HT, England on Jun 27, 2014

    		1 pagesAD01

    Director's details changed for Mr Nicholas Bradley on Jun 06, 2014

    		2 pagesCH01

    Appointment of Mr Nicholas Bradley as a director

    		2 pagesAP01

    Appointment of Mr Nicholas Bradley as a secretary

    		2 pagesAP03

    Registered office address changed from , C/O Acal Group Accountants Ltd Regus City Point, 1 Ropemaker Street, London, EC2Y 9HT, England on Apr 15, 2014

    		1 pagesAD01

    Registered office address changed from , London City Point 1 Ropemaker Street, London, EC2Y 9HT, England on Apr 07, 2014

    		1 pagesAD01

    Termination of appointment of Nicholas Bradley as a director

    		1 pagesTM01

    Director's details changed for Nickolas Bradley on Dec 13, 2013

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Director's details changed for Nickolas Bradley on Nov 01, 2013

    		2 pagesCH01

    Registered office address changed from , 33 Throgmorton Street, London, EC2N 2BR, England on Dec 09, 2013

    		1 pagesAD01

    Termination of appointment of Nickolas Bradley as a secretary

    		1 pagesTM02

    Registered office address changed from , 4a Hugh Street, London, SW1V 1RP, United Kingdom on Oct 10, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of BGP SERVICES CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Nicholas
    c/o Frp Advisory Llp
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Secretary
    c/o Frp Advisory Llp
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		186941140001
    BRADLEY, Nicholas
    c/o Frp Advisory Llp
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    c/o Frp Advisory Llp
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritishCompany Director160715050002
    BRADLEY, Nickolas
    Hugh Street
    SW1V 1RP London
    4a
    United Kingdom
    		Secretary
    Hugh Street
    SW1V 1RP London
    4a
    United Kingdom
    		181984370001
    BRADLEY, Nicholas
    1 Ropemaker Street
    EC2Y 9HT London
    London City Point
    England
    		Director
    1 Ropemaker Street
    EC2Y 9HT London
    London City Point
    England
    		United KingdomBritishDirector160715050001
    View Detailed Information on Officers and People with Significant Control

    Does BGP SERVICES CORPORATION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 16, 2017Commencement of winding up
    Jun 16, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Allen
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Geoffrey Lambert Carton-Kelly
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    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