Bg Singapore Limited

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dissolved
Unknown

Bg Singapore Limited

04159059•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

13/02/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bg Singapore Limited (04159059) is a private limited with share capital incorporated on 13/02/2001 (25 years old) and registered in london, E145GL. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/02/2001
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
shell corporate director limited
director
D
david andrew warrilow
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:24-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-07-2020
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:12-08-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Legacy
Category:Capital
Date:07-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-11-2018
Legacy
Category:Insolvency
Date:07-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director 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 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:02-08-2016
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:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2016
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:21-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2013
Termination Director Company With Name
Category:Officers
Date:20-09-2013
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:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Resolution
Category:Resolution
Date:04-05-2012
Termination Secretary Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
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
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Officers
Date:10-09-2004
Resolution
Category:Resolution
Date:23-06-2004
Resolution
Category:Resolution
Date:23-06-2004
Resolution
Category:Resolution
Date:23-06-2004
Legacy
Category:Annual Return
Date:03-03-2004
Legacy
Category:Officers
Date:08-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2004
Legacy
Category:Accounts
Date:27-10-2003
Legacy
Category:Officers
Date:01-05-2003
Legacy
Category:Officers
Date:30-04-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Officers
Date:20-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Capital
Date:27-06-2001
Legacy
Category:Capital
Date:12-04-2001
Legacy
Category:Officers
Date:11-04-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date14/06/2018
Latest Accounts31/12/2017

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL