Dissolved 2015-02-10
Company Information for BGL SERVICES LTD
LINKS BUSINESS PARK, ST MELLONS CARDIFF, CF3,
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Company Registration Number
04941628
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | |
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BGL SERVICES LTD | |
Legal Registered Office | |
LINKS BUSINESS PARK ST MELLONS CARDIFF | |
Company Number | 04941628 | |
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Date formed | 2003-10-23 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-10-31 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 20:49:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BGL Services, LLC | 1620 Central Ave Ste 202 Cheyenne WY 82001 | Active | Company formed on the 2014-01-27 | |
BGL SERVICES INC | CHASE LAKE RD FOWLERVILLE 48136 Michigan 10140 | UNKNOWN | Company formed on the 0000-00-00 | |
BGL SERVICES, LLC | 2750 S PRESTON RD STE 116117 CELINA TX 75009 | Forfeited | Company formed on the 2014-05-26 | |
BGL SERVICES | ANG MO KIO AVENUE 1 Singapore 560207 | Dissolved | Company formed on the 2015-12-11 | |
BGL Services, Inc. | 14815 Los Gatos Almaden Road Los Gatos CA 95032 | FTB Suspended | Company formed on the 2004-10-19 | |
BGL Services LLC | 2623 Dolores Way Carbondale CO 81623 | Noncompliant | Company formed on the 0000-00-00 | |
BGL SERVICES L.L.C | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY GARNER |
Officer | Role | Date Appointed | Date Resigned |
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KAREN OWENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BGL STARTUP LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active - Proposal to Strike off | |
DK COSMETICS LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Dissolved 2015-02-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/14 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN OWENS | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY GARNER / 22/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 19/11/07 | |
363s | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/05 | |
225 | ACC. REF. DATE EXTENDED FROM 22/10/06 TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/10/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 22/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGL SERVICES LTD
Called Up Share Capital | 2011-11-01 | £ 1 |
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Cash Bank In Hand | 2011-11-01 | £ 1 |
Current Assets | 2011-11-01 | £ 1 |
Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BGL SERVICES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |