Bcg Uk2 Limited

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dissolved
Unknown

Bcg Uk2 Limited

04134950•Private Limited With Share Capital

80 Charlotte Street, London, W1T4DF

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Incorporated

03/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bcg Uk2 Limited (04134950) is a private limited with share capital incorporated on 03/01/2001 (25 years old) and registered in london, W1T4DF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 03/01/2001
W1T4DF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark carroll rosenthal
director
M
mark benedict holden
director

Filed Documents

90
Gazette Dissolved Voluntary
Category:Gazette
Date:07-09-2021
Gazette Notice Voluntary
Category:Gazette
Date:15-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-12-2020
Resolution
Category:Resolution
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Resolution
Category:Resolution
Date:11-09-2020
Legacy
Category:Capital
Date:02-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2020
Legacy
Category:Insolvency
Date:02-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Capital Allotment Shares
Category:Capital
Date:17-07-2012
Resolution
Category:Resolution
Date:11-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-04-2012
Memorandum Articles
Category:Incorporation
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-09-2011
Termination Secretary Company With Name
Category:Officers
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:01-04-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Officers
Date:15-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2003
Auditors Resignation Company
Category:Auditors
Date:08-04-2003
Auditors Resignation Company
Category:Auditors
Date:27-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2002
Legacy
Category:Officers
Date:21-02-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Annual Return
Date:09-01-2002
Incorporation Company
Category:Incorporation
Date:03-01-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/06/2021
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

80 Charlotte Street, London, W1T4DFRegistered

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Contact

80 Charlotte Street, London, W1T4DF