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BG Holdings Limited

BG Holdings Limited is a dissolved company incorporated on 6 December 1984 with the registered office located in Southampton, Hampshire. BG Holdings Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 12 February 2015 (10 years ago)
Was 30 years old at the time of dissolution
Company No
01869147
Private limited company
Age
40 years
Incorporated 6 December 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
No. 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Manuel Uria-Fernandez
Director • Spanish • Lives in UK • Born in Oct 1968
Mr Steven Mark Pickering
Director • British • Lives in UK • Born in Mar 1979
FN Secretary Limited
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov ⟶ 30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Registered Address Changed
11 Years Ago on 15 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Jul 2014
Declaration of Solvency
11 Years Ago on 10 Jul 2014
Full Accounts Submitted
11 Years Ago on 7 May 2014
Confirmation Submitted
11 Years Ago on 13 Jan 2014
Mr Manuel Uria-Fernandez Details Changed
12 Years Ago on 10 Sep 2013
Kimon Celicourt Macris De Ridder Resigned
12 Years Ago on 14 Aug 2013
Mr Steven Mark Pickering Appointed
12 Years Ago on 13 Aug 2013
Full Accounts Submitted
12 Years Ago on 17 May 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
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Documents
Submitted on 12 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2014
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 15 July 2014
Submitted on 15 Jul 2014
Declaration of solvency
Submitted on 10 Jul 2014
Appointment of a voluntary liquidator
Submitted on 10 Jul 2014
Resolutions
Submitted on 10 Jul 2014
Total exemption full accounts made up to 30 November 2013
Submitted on 7 May 2014
Annual return made up to 1 January 2014 with full list of shareholders
Submitted on 13 Jan 2014
Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013
Submitted on 11 Sep 2013
Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 14 August 2013
Submitted on 16 Aug 2013
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Repayment History
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