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BGRS Relocation United Kingdom Limited

BGRS Relocation United Kingdom Limited is a dissolved company incorporated on 4 May 1990 with the registered office located in London, Greater London. BGRS Relocation United Kingdom Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 17 November 2015 (9 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02499116
Private limited company
Age
35 years
Incorporated 4 May 1990
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BGRS Relocation United Kingdom Limited
Contact Update Details
Address
1 Finsbury Market
London
EC2A 2BN
Same address for the past 12 years
Telephone
020 89961200
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr James Lane Tuckey
Director • British • Lives in UK • Born in Aug 1946
Mr Michael Douglas McGee
Director • Canadian • Lives in Canada • Born in Sep 1971
Mr Thomas A Hogan
Director • General Legal Counsel • American • Lives in United States • Born in Apr 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Butterfield Land Limited
Mr James Lane Tuckey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Dec ⟶ 30 Sep 2013
Traded for 9 months
Cash in Bank
£115.37K
Decreased by £5.14M (-98%)
Turnover
£6.09M
Decreased by £5.97M (-50%)
Employees
87
Increased by 1 (+1%)
Total Assets
£3.77M
Decreased by £2.9M (-43%)
Total Liabilities
-£4.19M
Decreased by £409.15K (-9%)
Net Assets
-£420.83K
Decreased by £2.49M (-120%)
Debt Ratio (%)
111%
Increased by 42.22% (+61%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 27 Jul 2015
Confirmation Submitted
10 Years Ago on 26 Jun 2015
Full Accounts Submitted
10 Years Ago on 4 Dec 2014
Accounting Period Shortened
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 9 Jun 2014
Full Accounts Submitted
12 Years Ago on 8 Oct 2013
Sebastien Racine Resigned
12 Years Ago on 7 Aug 2013
Stephen Fairn Resigned
12 Years Ago on 7 Aug 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 27 Jul 2015
Annual return made up to 14 May 2015 with full list of shareholders
Submitted on 26 Jun 2015
Full accounts made up to 30 September 2013
Submitted on 4 Dec 2014
Previous accounting period shortened from 31 December 2013 to 30 September 2013
Submitted on 29 Sep 2014
Annual return made up to 14 May 2014 with full list of shareholders
Submitted on 9 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 8 Oct 2013
Appointment of Michael Douglas Mcgee as a director
Submitted on 7 Aug 2013
Appointment of Mr James Lane Tuckey as a director
Submitted on 7 Aug 2013
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Repayment History
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