Bg Netherlands Financing Unlimited
Company Profile
dissolved
UnknownBg Netherlands Financing Unlimited
09273955•Private Unlimited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
21/10/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Bg Netherlands Financing Unlimited (09273955) is a private unlimited with share capital incorporated on 21/10/2014 (11 years old) and registered in london, EC2A1AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Unlimited With Share Capital
SIC: 82990
Unknown
Incorporated 21/10/2014
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-09-2023
Change Sail Address Company With New Address
Category:Address
Date:26-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Resolution
Category:Resolution
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2015
Resolution
Category:Resolution
Date:05-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2014
Incorporation Company
Category:Incorporation
Date:21-10-2014
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date24/09/2021
Latest Accounts31/12/2020
Trading Addresses
100 Thames Valley Park Drive, Reading, Berkshire, RG61PT
30 Finsbury Square, London, EC2A1AGRegistered
100 Thames Valley Park Drive, Reading, Berkshire, RG61PT
30 Finsbury Square, London, EC2A1AGRegistered
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Contact
30 Finsbury Square, London, EC2A1AG