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BGRS Relocation Holdings Limited

BGRS Relocation Holdings Limited is a dissolved company incorporated on 10 April 2001 with the registered office located in London, Greater London. BGRS Relocation Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 3 November 2015 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04197763
Private limited company
Age
24 years
Incorporated 10 April 2001
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 BGRS Relocation Holdings Limited
Contact
Address
1 Finsbury Market
London
EC2A 2BN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
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
Mr James Lane Tuckey
Director • British • Lives in UK • Born in Aug 1946
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.8M (-100%)
Total Liabilities
£0
Decreased by £4.44M (-100%)
Net Assets
£0
Increased by £2.63M (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 3 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 21 Jul 2015
Application To Strike Off
10 Years Ago on 10 Jul 2015
Confirmation Submitted
10 Years Ago on 5 May 2015
Full Accounts Submitted
10 Years Ago on 4 Dec 2014
Accounting Period Shortened
10 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 21 May 2014
Accounts Submitted
11 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 3 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Jul 2015
Application to strike the company off the register
Submitted on 10 Jul 2015
Annual return made up to 10 April 2015 with full list of shareholders
Submitted on 5 May 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 10 April 2014 with full list of shareholders
Submitted on 21 May 2014
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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