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BCG UK2 Limited

BCG UK2 Limited is a dissolved company incorporated on 3 January 2001 with the registered office located in . BCG UK2 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04134950
Private limited company
Age
24 years
Incorporated 3 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
80 Charlotte Street
London
W1T 4DF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Manager • American • Lives in United States • Born in Aug 1966
Director • Accountant • British • Lives in England • Born in Dec 1970
BCG UK1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Consulting Group Limited (The)
Mr Mark Benedict Holden and Mr. Mark Carroll Rosenthal are mutual people.
Active
BCG UK1 Limited
Mr Mark Benedict Holden and Mr. Mark Carroll Rosenthal are mutual people.
Active
The Boston Consulting Group (Moscow) Limited
Mr Mark Benedict Holden and Mr. Mark Carroll Rosenthal are mutual people.
Active
Allofus Limited
Mr Mark Benedict Holden is a mutual person.
Active
The Boston Consulting Group UK LLP
Mr Mark Benedict Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£86.96M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£86.96M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 15 Jun 2021
Application To Strike Off
4 Years Ago on 7 Jun 2021
Bcg Uk1 Limited (PSC) Details Changed
4 Years Ago on 24 Mar 2021
Registered Address Changed
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Accounting Period Extended
4 Years Ago on 16 Dec 2020
Cecilia Helen Mary Biddle Resigned
5 Years Ago on 13 Feb 2020
Mr Rajat Bhai Chibber Appointed
5 Years Ago on 13 Feb 2020
Confirmation Submitted
5 Years Ago on 20 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Jun 2021
Application to strike the company off the register
Submitted on 7 Jun 2021
Change of details for Bcg Uk1 Limited as a person with significant control on 24 March 2021
Submitted on 28 Apr 2021
Registered office address changed from 20 Manchester Square London W1U 3PZ to 80 Charlotte Street London W1T 4DF on 24 March 2021
Submitted on 24 Mar 2021
Confirmation statement made on 19 December 2020 with updates
Submitted on 21 Dec 2020
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 16 Dec 2020
Resolutions
Submitted on 25 Sep 2020
Statement of capital following an allotment of shares on 1 September 2020
Submitted on 25 Sep 2020
Resolutions
Submitted on 11 Sep 2020
Repayment History
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