Bartle Bogle Hegarty Usa Limited
Company Profile
dissolved
Bartle Bogle Hegarty Usa Limited
03589928•Private Limited With Share Capital
Pembroke Building, Kensington Village, London, W148DG
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Incorporated
30/06/1998
Company Age
27 years
Directors
5
Employees
—
SIC Code
73110
Risk
—
Company Overview
Registration, classification & business activity
Bartle Bogle Hegarty Usa Limited (03589928) is a private limited with share capital incorporated on 30/06/1998 (27 years old) and registered in london, W148DG. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Incorporated 30/06/1998
W148DG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:27-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Sail Address Company With New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Miscellaneous
Category:Miscellaneous
Date:19-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Auditors Resignation Company
Category:Auditors
Date:20-08-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:30-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2001
Legacy
Category:Accounts
Date:15-02-2001
Legacy
Category:Annual Return
Date:18-12-2000
Legacy
Category:Officers
Date:12-10-2000
Legacy
Category:Officers
Date:06-09-2000
Legacy
Category:Officers
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2000
Legacy
Category:Officers
Date:21-01-2000
Legacy
Category:Annual Return
Date:23-12-1999
Resolution
Category:Resolution
Date:13-12-1999
Resolution
Category:Resolution
Date:13-12-1999
Resolution
Category:Resolution
Date:13-12-1999
Legacy
Category:Annual Return
Date:18-12-1998
Legacy
Category:Officers
Date:18-12-1998
Legacy
Category:Officers
Date:10-11-1998
Legacy
Category:Officers
Date:10-11-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Officers
Date:03-07-1998
Legacy
Category:Officers
Date:03-07-1998
Incorporation Company
Category:Incorporation
Date:30-06-1998
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date26/06/2015
Latest Accounts31/12/2014
Trading Addresses
60 Kingly Street, London, London, W1B5DS
Pembroke Building, Avonmore Road, London, W148DGRegistered
Related Companies
8
Contact
Pembroke Building, Kensington Village, London, W148DG