BUSINESS DESIGN GROUP LIMITED
Overview
| Company Name | BUSINESS DESIGN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13379143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS DESIGN GROUP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS DESIGN GROUP LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for BUSINESS DESIGN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Simon Charles Moore on Feb 17, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Gillian Parker on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Macgadie on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Charles Moore on Feb 17, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Ms Gillian Parker as a person with significant control on Feb 17, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Simon Charles Moore as a person with significant control on Feb 17, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Colin Macgadie as a person with significant control on Feb 17, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on Feb 17, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BUSINESS DESIGN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Simon Charles | Secretary | Old Gloucester Street WC1N 3AX London 27 England | 282860320001 | |||||||
| MACGADIE, Colin | Director | Old Gloucester Street WC1N 3AX London 27 England | England | Scottish | 282860290001 | |||||
| MOORE, Simon Charles | Director | Old Gloucester Street WC1N 3AX London 27 England | England | English | 282860310001 | |||||
| PARKER, Gillian Mary | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 68325790002 |
Who are the persons with significant control of BUSINESS DESIGN GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Macgadie | May 06, 2021 | Old Gloucester Street WC1N 3AX London 27 England | No |
Nationality: Scottish Country of Residence: England | |||
Natures of Control
| |||
| Ms Gillian Parker | May 06, 2021 | Old Gloucester Street WC1N 3AX London 27 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Charles Moore | May 06, 2021 | Old Gloucester Street WC1N 3AX London 27 England | No |
Nationality: English Country of Residence: England | |||
Natures of 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