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Business Design Group McColl Limited
Business Design Group McColl Limited is a dissolved company incorporated on 21 March 1986 with the registered office located in London, Greater London. Business Design Group McColl Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 July 2024
(1 year 1 month ago)
Was
38 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02002841
Private limited company
Age
39 years
Incorporated
21 March 1986
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Business Design Group McColl Limited
Contact
Address
BDG ARCHITECTURE & DESIGN LIMITED
Sea Containers
18 Upper Ground
London
SE1 9PD
Same address for the past
10 years
Companies in SE1 9PD
Telephone
01618346655
Email
Unreported
Website
Wpp.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Toby William Easton Neilson
Director • Director / Head Of Architecture • British • Lives in England • Born in Jan 1981
WPP Group (Nominees) Limited
Secretary
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
S.H.Benson(India)Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
Active
WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
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
£1.57M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.57M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 7 May 2024
Application To Strike Off
1 Year 4 Months Ago on 29 Apr 2024
Matthew Robert Jackson Resigned
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Simon Moore Resigned
2 Years Ago on 31 Aug 2023
Toby William Easton Neilson Appointed
2 Years Ago on 31 Aug 2023
Wpp Group (Uk) Ltd (PSC) Appointed
3 Years Ago on 31 May 2022
Newcrosse Limited (PSC) Resigned
3 Years Ago on 31 May 2022
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Get Credit Report
Discover Business Design Group McColl Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 7 May 2024
Application to strike the company off the register
Submitted on 29 Apr 2024
Termination of appointment of Matthew Robert Jackson as a director on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 23 Feb 2024
Resolutions
Submitted on 23 Jan 2024
Solvency Statement dated 22/01/24
Submitted on 23 Jan 2024
Statement by Directors
Submitted on 23 Jan 2024
Statement of capital on 23 January 2024
Submitted on 23 Jan 2024
Cessation of Newcrosse Limited as a person with significant control on 31 May 2022
Submitted on 24 Oct 2023
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Repayment History
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