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BGV APPAREL LIMITED

BGV APPAREL LIMITED

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

    • Overview

    Company NameBGV APPAREL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11969604
    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 BGV APPAREL LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BGV APPAREL LIMITED located?

    Registered Office Address
    38 Berkeley Square
    W1J 5AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BGV APPAREL 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

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2019

    Statement of capital on Apr 29, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BGV APPAREL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRYLLS, Edward Michael Bear
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		EnglandBritishExplorer122492910002
    ORR, John Alexander George
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		United KingdomBritishCompany Director257980560001
    TATE, Rupert David
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		United KingdomBritishDirector201201780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BGV APPAREL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Alexander George Orr
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		Apr 29, 2019
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		Apr 29, 2019
    Berkeley Square
    W1J 5AE London
    38
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10198961
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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