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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.
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
Contact
Address
BDG ARCHITECTURE & DESIGN LIMITED
Sea Containers
18 Upper Ground
London
SE1 9PD
Same address for the past 10 years
Telephone
01618346655
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director / Head Of Architecture • British • Lives in England • Born in Jan 1981
WPP Group (UK) Ltd
PSC
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WPP Group (Nominees) Limited is a mutual person.
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Memac Ogilvy Limited
WPP Group (Nominees) Limited is a mutual person.
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WPP 2005 Limited
WPP Group (Nominees) Limited is a mutual person.
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Garrott Dorland Crawford Holdings Limited
WPP Group (Nominees) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 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
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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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
Repayment History
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