Bg Thailand Limited
Company Profile
dissolved
UnknownBg Thailand Limited
02466384•Private Limited With Share Capital
15 Canada Square, London, E145GL
Get Full Access
Incorporated
02/02/1990
Company Age
36 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bg Thailand Limited (02466384) is a private limited with share capital incorporated on 02/02/1990 (36 years old) and registered in london, E145GL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/02/1990
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:16-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-01-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-10-2018
Resolution
Category:Resolution
Date:15-10-2018
Legacy
Category:Capital
Date:15-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-06-2018
Legacy
Category:Insolvency
Date:15-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Made Up Date
Category:Accounts
Date:18-09-2013
Miscellaneous
Category:Miscellaneous
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Accounts With Made Up Date
Category:Accounts
Date:31-07-2012
Termination Director Company
Category:Officers
Date:30-04-2012
Termination Secretary Company With Name
Category:Officers
Date:30-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Made Up Date
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Made Up Date
Category:Accounts
Date:25-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2009
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:Officers
Date:08-09-2009
Legacy
Category:Officers
Date:07-09-2009
Accounts With Made Up Date
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:09-12-2008
Accounts With Made Up Date
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Made Up Date
Category:Accounts
Date:25-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Accounts With Made Up Date
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:23-03-2006
Legacy
Category:Annual Return
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:28-09-2005
Legacy
Category:Officers
Date:25-05-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Annual Return
Date:26-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:08-02-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:20-10-2004
Accounts With Made Up Date
Category:Accounts
Date:07-10-2004
Legacy
Category:Annual Return
Date:03-03-2004
Accounts With Made Up Date
Category:Accounts
Date:04-11-2003
Legacy
Category:Officers
Date:15-07-2003
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
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date22/09/2017
Latest Accounts31/12/2016
Trading Addresses
15 Canada Square, London, E145GLRegistered
100 Thames Valley Park Drive, Reading, RG61PT
Related Companies
10
Contact
15 Canada Square, London, E145GL