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BG2 Global Solutions Limited

BG2 Global Solutions Limited is a dissolved company incorporated on 6 March 2008 with the registered office located in London, Greater London. BG2 Global Solutions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 July 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06525471
Private limited company
Age
17 years
Incorporated 6 March 2008
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
Princess House, 50-60 Eastcastle Street
London
W1W 8EA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Business Energy Ltd
Mr Andrew Lake is a mutual person.
Active
Lake Energy Holdings Ltd
Mr Andrew Lake is a mutual person.
Active
Renewable Technology Engineering Ltd
Mr Andrew Lake is a mutual person.
Active
UK Pellets Ltd
Mr Andrew Lake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£13.36K
Decreased by £2.14K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129.59K
Increased by £84.05K (+185%)
Total Liabilities
-£234.24K
Increased by £198.47K (+555%)
Net Assets
-£104.65K
Decreased by £114.42K (-1171%)
Debt Ratio (%)
181%
Increased by 102.21% (+130%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 22 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 8 Apr 2014
Compulsory Strike-Off Suspended
12 Years Ago on 17 Jul 2013
Compulsory Gazette Notice
12 Years Ago on 9 Jul 2013
Small Accounts Submitted
12 Years Ago on 7 Feb 2013
Nigel Wilson Resigned
13 Years Ago on 24 Jul 2012
Richard Ampleford Resigned
13 Years Ago on 24 Jul 2012
Trevor Wright Resigned
13 Years Ago on 24 Jul 2012
Robb Simms-Davies Resigned
13 Years Ago on 24 Jul 2012
Robb Simms Davies Resigned
13 Years Ago on 24 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Apr 2014
Compulsory strike-off action has been suspended
Submitted on 17 Jul 2013
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 7 Feb 2013
Appointment of Andrew Lake as a director
Submitted on 24 Jul 2012
Termination of appointment of Robb Simms Davies as a secretary
Submitted on 24 Jul 2012
Termination of appointment of Robb Simms-Davies as a director
Submitted on 24 Jul 2012
Termination of appointment of Trevor Wright as a director
Submitted on 24 Jul 2012
Termination of appointment of Richard Ampleford as a director
Submitted on 24 Jul 2012
Repayment History
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