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Bartle Bogle Hegarty Usa Limited
Bartle Bogle Hegarty Usa Limited is a dissolved company incorporated on 30 June 1998 with the registered office located in London, Greater London. Bartle Bogle Hegarty Usa Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 January 2016
(9 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03589928
Private limited company
Age
27 years
Incorporated
30 June 1998
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
Learn more about Bartle Bogle Hegarty Usa Limited
Contact
Address
Pembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Same address for the past
10 years
Companies in W14 8DG
Telephone
Unreported
Email
Unreported
Website
Bartleboglehegarty.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Alice McCreath
Director • Group Controller • British • Lives in France • Born in Nov 1967
Sir John Kevin Hegarty
Director • Worldwide Creative Director • British • Lives in UK • Born in May 1944
Mr Nigel Peter Cranston Bogle
Director • Chief Executive Officer Of BBH • British • Lives in England • Born in Apr 1947
Miss Joanne Munis
Secretary
Mrs Raj Basran
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Q&A Clerkenwell Limited
Sir John Kevin Hegarty is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£0
Decreased by £1.65M (-100%)
Total Liabilities
£0
Decreased by £27K (-100%)
Net Assets
£0
Decreased by £1.62M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 27 Oct 2015
Application To Strike Off
9 Years Ago on 16 Oct 2015
David Pearce Resigned
9 Years Ago on 30 Sep 2015
Full Accounts Submitted
10 Years Ago on 1 Jul 2015
Miss Joanne Munis Appointed
10 Years Ago on 7 Apr 2015
Sarah Anne Bailey Resigned
10 Years Ago on 2 Apr 2015
Inspection Address Changed
10 Years Ago on 11 Dec 2014
Confirmation Submitted
10 Years Ago on 11 Dec 2014
Full Accounts Submitted
11 Years Ago on 7 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Oct 2015
Application to strike the company off the register
Submitted on 16 Oct 2015
Termination of appointment of David Pearce as a director on 30 September 2015
Submitted on 30 Sep 2015
Full accounts made up to 31 December 2014
Submitted on 1 Jul 2015
Appointment of Miss Joanne Munis as a secretary on 7 April 2015
Submitted on 13 Apr 2015
Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015
Submitted on 13 Apr 2015
Annual return made up to 1 December 2014 with full list of shareholders
Submitted on 11 Dec 2014
Register inspection address has been changed to 60 Kingly Street London W1B 5DS
Submitted on 11 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 7 Jul 2014
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Repayment History
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See All Charges & CCJs