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BMG (Mansfield) Limited

BMG (Mansfield) Limited is a dissolved company incorporated on 12 July 1996 with the registered office located in London, Greater London. BMG (Mansfield) Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 19 December 2017 (7 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03224318
Private limited company
Age
29 years
Incorporated 12 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Mar 1950
The Designer Retail Outlet Centres (General Partner) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 19 Dec 2017
Registered Address Changed
8 Years Ago on 3 May 2017
Registered Address Changed
8 Years Ago on 6 Jan 2017
Declaration of Solvency
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jan 2017
Mr David Rowley Rose Appointed
8 Years Ago on 9 Dec 2016
Barry Steven Hill Resigned
8 Years Ago on 9 Dec 2016
David Anthony Diemer Resigned
8 Years Ago on 9 Dec 2016
Mrs Rowan Tracy Hostler Appointed
8 Years Ago on 9 Dec 2016
Confirmation Submitted
9 Years Ago on 5 Aug 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 30 Finsbury Square London EC2P 2YU on 3 May 2017
Submitted on 3 May 2017
Registered office address changed from 1 Poultry London EC2R 8EJ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 6 January 2017
Submitted on 6 Jan 2017
Appointment of a voluntary liquidator
Submitted on 3 Jan 2017
Resolutions
Submitted on 3 Jan 2017
Declaration of solvency
Submitted on 3 Jan 2017
Appointment of Mrs Rowan Tracy Hostler as a director on 9 December 2016
Submitted on 12 Dec 2016
Termination of appointment of David Anthony Diemer as a director on 9 December 2016
Submitted on 12 Dec 2016
Termination of appointment of Barry Steven Hill as a director on 9 December 2016
Submitted on 12 Dec 2016
Repayment History
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