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BGC Realisations Limited

BGC Realisations Limited is a dissolved company incorporated on 10 December 2008 with the registered office located in Lowestoft, Suffolk. BGC Realisations Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 26 February 2015 (10 years ago)
Was 6 years old at the time of dissolution
Company No
06769971
Private limited company
Age
16 years
Incorporated 10 December 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
Address
Excelsior House 9 Quay View Business Park
Barnards Way
Lowestoft
Suffolk
NR32 2HD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Sep 1958
Director • Accountant • British • Lives in England • Born in Sep 1958
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • Accountant • British • Lives in England • Born in Nov 1956
Director • Accountant • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr James Arthur Banham is a mutual person.
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Ms Susan Jane Rolfe is a mutual person.
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James Banham Ltd
Mr James Arthur Banham is a mutual person.
Active
Plas Panteidal Limited
Ms Susan Jane Rolfe is a mutual person.
Active
Murray Graham Limited
Murray McLellan Graham is a mutual person.
Active
Norfolk & Suffolk Cyber Security Cluster. Cic
Mr Shaun Carlton Mary is a mutual person.
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Lovewell Blake Employment Services Limited
Mr Shaun Carlton Mary is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2009)
Period Ended
31 Dec 2009
For period 1 Dec31 Dec 2009
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£10
Total Liabilities
£0
Net Assets
£10
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
11 Years Ago on 9 Dec 2013
Registered Address Changed
13 Years Ago on 8 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 5 Oct 2012
Declaration of Solvency
13 Years Ago on 5 Oct 2012
Compulsory Gazette Notice
13 Years Ago on 3 Jul 2012
Confirmation Submitted
13 Years Ago on 6 Feb 2012
Registered Address Changed
14 Years Ago on 19 Sep 2011
Confirmation Submitted
14 Years Ago on 1 Feb 2011
Accounts Submitted
15 Years Ago on 18 Aug 2010
Accounting Period Extended
15 Years Ago on 13 Aug 2010
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Documents
Submitted on 26 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 26 Nov 2014
Liquidators' statement of receipts and payments to 25 September 2014
Submitted on 17 Oct 2014
Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft Suffolk NR32 3LN on 9 December 2013
Submitted on 9 Dec 2013
Liquidators' statement of receipts and payments to 25 September 2013
Submitted on 24 Oct 2013
Registered office address changed from Breydon House 13 High Street Loddon Norwich Norfolk NR14 6ET United Kingdom on 8 October 2012
Submitted on 8 Oct 2012
Declaration of solvency
Submitted on 5 Oct 2012
Appointment of a voluntary liquidator
Submitted on 5 Oct 2012
Resolutions
Submitted on 5 Oct 2012
First Gazette notice for compulsory strike-off
Submitted on 3 Jul 2012
Repayment History
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