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Bge Realisations Limited

Bge Realisations Limited is a dissolved company incorporated on 18 May 2006 with the registered office located in London, City of London. Bge Realisations Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 3 February 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05822037
Private limited company
Age
19 years
Incorporated 18 May 2006
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
Contact
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Proposed Director • British • Born in Oct 1966
Director • Accountant • South African • Born in Feb 1979
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingmaker Services Limited
Gabriel Chaleplis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£492
Decreased by £4 (-1%)
Turnover
£26.66K
Increased by £2.66K (+11%)
Employees
2
Increased by 2 (%)
Total Assets
£1.99M
Decreased by £1.1M (-36%)
Total Liabilities
-£2.09M
Decreased by £1.05M (-34%)
Net Assets
-£100.66K
Decreased by £48.31K (+92%)
Debt Ratio (%)
105%
Increased by 3.37% (+3%)
Latest Activity
Voluntary Liquidator Appointed
14 Years Ago on 26 Aug 2011
Registered Address Changed
14 Years Ago on 22 Aug 2011
Full Accounts Submitted
14 Years Ago on 11 Feb 2011
Confirmation Submitted
15 Years Ago on 9 Jun 2010
Peter Mcintosh Appointed
15 Years Ago on 26 Nov 2009
Paul Milburn Resigned
15 Years Ago on 26 Nov 2009
Full Accounts Submitted
16 Years Ago on 2 Jul 2009
Full Accounts Submitted
16 Years Ago on 31 Oct 2008
Full Accounts Submitted
17 Years Ago on 28 Nov 2007
Incorporated
19 Years Ago on 18 May 2006
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Documents
Submitted on 3 Feb 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Nov 2017
Liquidators' statement of receipts and payments to 7 August 2016
Submitted on 29 Sep 2016
Liquidators' statement of receipts and payments to 7 August 2015
Submitted on 21 Oct 2015
Liquidators' statement of receipts and payments to 7 August 2014
Submitted on 11 Nov 2014
Liquidators' statement of receipts and payments to 7 August 2013
Submitted on 15 Oct 2013
Liquidators' statement of receipts and payments to 7 August 2012
Submitted on 15 Oct 2012
Certificate of change of name
Submitted on 13 Feb 2012
Resolutions
Submitted on 31 Jan 2012
Change of name notice
Submitted on 31 Jan 2012
Repayment History
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