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BGH Risk Solutions Limited

BGH Risk Solutions Limited is a dissolved company incorporated on 12 March 2007 with the registered office located in London, City of London. BGH Risk Solutions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 28 October 2014 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06151511
Private limited company
Age
18 years
Incorporated 12 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
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
£592.99K
Same as previous period
Total Liabilities
-£80.11K
Same as previous period
Net Assets
£512.88K
Same as previous period
Debt Ratio (%)
14%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 15 Jul 2014
Application To Strike Off
11 Years Ago on 1 Jul 2014
John Bennett Resigned
11 Years Ago on 20 Jun 2014
Confirmation Submitted
11 Years Ago on 8 Apr 2014
Subsidiary Accounts Submitted
11 Years Ago on 7 Apr 2014
Mr Rinku Patel Appointed
11 Years Ago on 3 Feb 2014
Graham Faux Resigned
11 Years Ago on 3 Feb 2014
Mr Graham Alan Faux Appointed
12 Years Ago on 11 Jul 2013
Christopher Murphy Resigned
12 Years Ago on 11 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2014
Application to strike the company off the register
Submitted on 1 Jul 2014
Solvency statement dated 25/06/14
Submitted on 26 Jun 2014
Statement of capital on 26 June 2014
Submitted on 26 Jun 2014
Resolutions
Submitted on 26 Jun 2014
Termination of appointment of John Bennett as a director
Submitted on 20 Jun 2014
Annual return made up to 12 March 2014 with full list of shareholders
Submitted on 8 Apr 2014
Consolidated accounts of parent company for subsidiary company period ending 30/09/13
Submitted on 7 Apr 2014
Notice of agreement to exemption from audit of accounts for period ending 30/09/13
Submitted on 7 Apr 2014
Repayment History
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