Bge 55 Limited
Company Profile
dissolved
UnknownBge 55 Limited
07225132•Private Limited With Share Capital
C/O Begbies Traynor London Llp, 31St Floor, London, E145NR
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Incorporated
15/04/2010
Company Age
16 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Bge 55 Limited (07225132) is a private limited with share capital incorporated on 15/04/2010 (16 years old) and registered in london, E145NR. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/04/2010
E145NR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-08-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-05-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Legacy
Category:Miscellaneous
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2016
Resolution
Category:Resolution
Date:11-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Move Registers To Sail Company
Category:Address
Date:07-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2013
Change Of Name Notice
Category:Change Of Name
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:30-04-2013
Move Registers To Registered Office Company
Category:Address
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-01-2013
Resolution
Category:Resolution
Date:14-12-2012
Capital Allotment Shares
Category:Capital
Date:10-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2012
Legacy
Category:Capital
Date:05-12-2012
Legacy
Category:Insolvency
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Miscellaneous
Category:Miscellaneous
Date:11-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:14-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2011
Resolution
Category:Resolution
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Resolution
Category:Resolution
Date:24-06-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Move Registers To Sail Company
Category:Address
Date:03-05-2011
Change Sail Address Company
Category:Address
Date:03-05-2011
Resolution
Category:Resolution
Date:08-04-2011
Capital Allotment Shares
Category:Capital
Date:04-04-2011
Memorandum Articles
Category:Incorporation
Date:17-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Resolution
Category:Resolution
Date:17-03-2011
Resolution
Category:Resolution
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Capital Allotment Shares
Category:Capital
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2011
Capital Allotment Shares
Category:Capital
Date:07-12-2010
Capital Allotment Shares
Category:Capital
Date:06-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Incorporation Company
Category:Incorporation
Date:15-04-2010
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2021
Filing Date01/06/2020
Latest Accounts30/06/2019
Trading Addresses
3 Cadogan Gate, London, SW1X0AS
C/O Begbies Traynor London Llp, 31St Floor, London, E14 5Nr, E145NRRegistered
Related Companies
10
Contact
C/O Begbies Traynor London Llp, 31St Floor, London, E145NR