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Bglobal Public Limited Company

Bglobal Public Limited Company is a dissolved company incorporated on 29 September 2006 with the registered office located in London, City of London. Bglobal Public Limited Company was registered 19 years ago.
Status
Dissolved
Dissolved on 17 January 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
05950551
Public limited company
Age
19 years
Incorporated 29 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
110 Cannon Street
London
EC4N 6EU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
-
Mr Timothy David Jackson-Smith
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1969
Mr John Heathcoat Grant
Director • Chairman • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dito Capital Limited
Mr Timothy David Jackson-Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£36K
Decreased by £2.99M (-99%)
Turnover
Unreported
Decreased by £11.58M (-100%)
Employees
9
Decreased by 166 (-95%)
Total Assets
£10.78M
Decreased by £4.06M (-27%)
Total Liabilities
-£5.23M
Increased by £65K (+1%)
Net Assets
£5.54M
Decreased by £4.13M (-43%)
Debt Ratio (%)
49%
Increased by 13.73% (+39%)
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Latest Activity
Registered Address Changed
10 Years Ago on 26 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 24 Aug 2015
Declaration of Solvency
10 Years Ago on 24 Aug 2015
Confirmation Submitted
11 Years Ago on 13 Oct 2014
Group Accounts Submitted
11 Years Ago on 8 Oct 2014
Accounting Period Extended
11 Years Ago on 30 Sep 2014
Timothy David Jackson-Smith Details Changed
11 Years Ago on 26 Sep 2014
Nicholas John Makinson Resigned
11 Years Ago on 9 Sep 2014
James Henry Newman Resigned
11 Years Ago on 9 Sep 2014
Steven Derrick Fawkes Resigned
11 Years Ago on 9 Sep 2014
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Documents
Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY to 110 Cannon Street London EC4N 6EU on 26 August 2015
Submitted on 26 Aug 2015
Declaration of solvency
Submitted on 24 Aug 2015
Appointment of a voluntary liquidator
Submitted on 24 Aug 2015
Resolutions
Submitted on 24 Aug 2015
Annual return made up to 29 September 2014 with full list of shareholders
Submitted on 13 Oct 2014
Secretary's details changed for Timothy David Jackson-Smith on 26 September 2014
Submitted on 13 Oct 2014
Group of companies' accounts made up to 31 March 2014
Submitted on 8 Oct 2014
Current accounting period extended from 31 March 2015 to 30 September 2015
Submitted on 30 Sep 2014
Appointment of Timothy David Jackson-Smith as a secretary on 9 September 2014
Submitted on 29 Sep 2014
Termination of appointment of Steven Derrick Fawkes as a director on 9 September 2014
Submitted on 29 Sep 2014
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Repayment History
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