Big Group Retail Limited
Company Profile
dissolved
UnknownBig Group Retail Limited
02581201•Private Limited With Share Capital
The George Building, Nicholas Road, Notting Dale, W114AN
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Incorporated
08/02/1991
Company Age
35 years
Directors
2
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Big Group Retail Limited (02581201) is a private limited with share capital incorporated on 08/02/1991 (35 years old) and registered in notting dale, W114AN. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 08/02/1991
W114AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:25-10-2022
Gazette Notice Voluntary
Category:Gazette
Date:09-08-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
Legacy
Category:Other
Date:09-06-2021
Legacy
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2020
Legacy
Category:Accounts
Date:11-08-2020
Legacy
Category:Other
Date:11-08-2020
Legacy
Category:Other
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2019
Legacy
Category:Accounts
Date:22-05-2019
Legacy
Category:Other
Date:22-05-2019
Legacy
Category:Other
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-05-2018
Legacy
Category:Accounts
Date:18-05-2018
Legacy
Category:Other
Date:18-05-2018
Legacy
Category:Other
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Resolution
Category:Resolution
Date:15-09-2017
Change Of Name Notice
Category:Change Of Name
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2017
Legacy
Category:Accounts
Date:15-05-2017
Legacy
Category:Other
Date:15-05-2017
Legacy
Category:Other
Date:15-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2016
Legacy
Category:Accounts
Date:03-11-2016
Legacy
Category:Other
Date:04-10-2016
Legacy
Category:Other
Date:04-10-2016
Legacy
Category:Other
Date:23-09-2016
Legacy
Category:Other
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Legacy
Category:Mortgage
Date:15-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:12-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:26-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Capital
Date:04-05-2005
Legacy
Category:Capital
Date:04-05-2005
Resolution
Category:Resolution
Date:04-05-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Capital
Date:01-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2004
Resolution
Category:Resolution
Date:12-03-2004
Legacy
Category:Annual Return
Date:12-03-2004
Legacy
Category:Officers
Date:29-11-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2003
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2022
Filing Date28/07/2021
Latest Accounts31/12/2020
Trading Addresses
The George Building, Nicholas Road, Notting Dale, London W11 4An, W114ANRegistered
Farm House, Hambridge Farm, Hambridge Road, Newbury, Berkshire, RG142QG
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Contact
The George Building, Nicholas Road, Notting Dale, W114AN