Bg Atlantic Finance Limited
Company Profile
dissolved
Bg Atlantic Finance Limited
03949560•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
13/03/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Bg Atlantic Finance Limited (03949560) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in london, E145GL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 13/03/2000
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Legacy
Category:Capital
Date:29-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2018
Legacy
Category:Insolvency
Date:29-11-2018
Resolution
Category:Resolution
Date:29-11-2018
Legacy
Category:Capital
Date:01-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2018
Legacy
Category:Insolvency
Date:01-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Termination Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Miscellaneous
Category:Miscellaneous
Date:17-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Resolution
Category:Resolution
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Termination Director Company
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Capital Allotment Shares
Category:Capital
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Legacy
Category:Capital
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:21-05-2010
Capital Allotment Shares
Category:Capital
Date:21-05-2010
Capital Allotment Shares
Category:Capital
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Capital
Date:23-10-2009
Legacy
Category:Capital
Date:23-10-2009
Legacy
Category:Capital
Date:23-10-2009
Legacy
Category:Capital
Date:23-10-2009
Legacy
Category:Capital
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Capital
Date:10-06-2009
Legacy
Category:Capital
Date:05-06-2009
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date15/08/2018
Latest Accounts31/12/2017
Trading Addresses
100 Thames Valley Park Drive, Reading, Berkshire, RG61PT
15 Canada Square, London, E145GLRegistered
Related Companies
10
Contact
15 Canada Square, London, E145GL