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Big Group Retail Limited

Big Group Retail Limited is a dissolved company incorporated on 8 February 1991 with the registered office located in London, Greater London. Big Group Retail Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 25 October 2022 (2 years 12 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02581201
Private limited company
Age
34 years
Incorporated 8 February 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The George Building
Nicholas Road
Notting Dale
London
W11 4AN
England
Same address for the past 4 years
Telephone
01635524055
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Mar 1959
Big Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Frontline Display International Limited
Mr Duncan Robert Hussey is a mutual person.
Active
The Big Group Limited
Mr Duncan Robert Hussey is a mutual person.
Active
Big Group Holdings Limited
Mr Duncan Robert Hussey is a mutual person.
Active
BGH Trustee Company Limited
Mr Duncan Robert Hussey is a mutual person.
Active
Masu6 Limited
Mr Nigel David Egerton-King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£639K
Increased by £347.7K (+119%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£1.3M
Increased by £56.75K (+5%)
Total Liabilities
-£716K
Decreased by £2.5K (-0%)
Net Assets
£588K
Increased by £59.25K (+11%)
Debt Ratio (%)
55%
Decreased by 2.7% (-5%)
Latest Activity
Voluntarily Dissolution
2 Years 12 Months Ago on 25 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 9 Aug 2022
Application To Strike Off
3 Years Ago on 2 Aug 2022
Laraine Porter Resigned
3 Years Ago on 27 Jul 2022
Joanne Amanda White Thomson Resigned
3 Years Ago on 27 Jul 2022
Martin Andrew Kelly Resigned
3 Years Ago on 27 Jul 2022
Ed Riseman Resigned
3 Years Ago on 27 Jul 2022
Stephen Bunting Resigned
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Registered Address Changed
4 Years Ago on 2 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 9 Aug 2022
Application to strike the company off the register
Submitted on 2 Aug 2022
Termination of appointment of Stephen Bunting as a director on 27 July 2022
Submitted on 27 Jul 2022
Termination of appointment of Ed Riseman as a director on 27 July 2022
Submitted on 27 Jul 2022
Termination of appointment of Martin Andrew Kelly as a director on 27 July 2022
Submitted on 27 Jul 2022
Termination of appointment of Joanne Amanda White Thomson as a director on 27 July 2022
Submitted on 27 Jul 2022
Termination of appointment of Laraine Porter as a director on 27 July 2022
Submitted on 27 Jul 2022
Confirmation statement made on 8 February 2022 with no updates
Submitted on 5 Apr 2022
Registered office address changed from The Big Barn Hambridge Road Newbury RG14 2QG United Kingdom to The George Building Nicholas Road Notting Dale London W11 4AN on 2 August 2021
Submitted on 2 Aug 2021
Repayment History
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