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BSG Valentine Limited

BSG Valentine Limited is a dissolved company incorporated on 26 May 2010 with the registered office located in London, Greater London. BSG Valentine Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 8 July 2025 (3 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
07266381
Private limited company
Age
15 years
Incorporated 26 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Same address since incorporation
Telephone
02073931100
Email
Available in Endole App
People
Officers
8
Shareholders
12
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1955
Director • Chartered Accountant • British • Lives in UK • Born in May 1975
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1955
Director • Chartered Accountant • Cypriot • Lives in England • Born in Apr 1971
Director • Chartered Accountant • British • Lives in England • Born in Oct 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
TC BSG Valentine Limited
Athanasios Manoli Athanasiou, Melvyn Gandz, and 2 more are mutual people.
Active
Bval LLP
Athanasios Manoli Athanasiou, Melvyn Gandz, and 2 more are mutual people.
Active
Sportsman Holdings Limited
Melvyn Gandz is a mutual person.
Active
Audley Directors Limited
Athanasios Manoli Athanasiou and Modestinos Nicolaou are mutual people.
Active
Gazenny Limited
Norman Strong is a mutual person.
Active
Audley Registrars Limited
Athanasios Manoli Athanasiou is a mutual person.
Active
GDZ Limited
Melvyn Gandz is a mutual person.
Active
M & TM Freight (UK) Limited
Norman Strong is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.1K
Decreased by £29.66K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Decreased by £564.2K (-100%)
Total Liabilities
-£990
Increased by £990 (%)
Net Assets
£110
Decreased by £565.19K (-100%)
Debt Ratio (%)
90%
Increased by 90% (%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 8 Jul 2025
Voluntary Gazette Notice
6 Months Ago on 22 Apr 2025
Application To Strike Off
6 Months Ago on 14 Apr 2025
David Leslie Lee Resigned
6 Months Ago on 10 Apr 2025
Melvyn Gandz Resigned
6 Months Ago on 10 Apr 2025
Neal Mahen Patel Resigned
6 Months Ago on 10 Apr 2025
Modestinos Nicolaou Resigned
6 Months Ago on 10 Apr 2025
Nelson Colaco Resigned
6 Months Ago on 10 Apr 2025
Athanasios Manoli Athanasiou Resigned
6 Months Ago on 10 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 7 Nov 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 14 Apr 2025
Termination of appointment of Melvyn Gandz as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of David Leslie Lee as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Modestinos Nicolaou as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Neal Mahen Patel as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Athanasios Manoli Athanasiou as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Nelson Colaco as a director on 10 April 2025
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Nov 2024
Repayment History
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