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BFG (UK) Limited

BFG (UK) Limited is a dissolved company incorporated on 13 August 2010 with the registered office located in Sutton, Greater London. BFG (UK) Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 21 December 2018 (6 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07345093
Private limited company
Age
15 years
Incorporated 13 August 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1952
Director • Director Of Corporate Affairs • Bahraini • Lives in Bahrain • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Composite Systems Limited
Kevin Grantly Flook is a mutual person.
Active
Kevin Flook Consultancy Limited
Kevin Grantly Flook is a mutual person.
Active
Walpole House Limited
Kevin Grantly Flook is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period 31 Jul31 Dec 2011
Traded for 17 months
Cash in Bank
£193.82K
Turnover
£7.12M
Employees
Unreported
Total Assets
£1.08M
Total Liabilities
-£1.07M
Net Assets
£17.47K
Debt Ratio (%)
98%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Dec 2018
Registered Address Changed
10 Years Ago on 22 Oct 2014
Voluntary Liquidator Appointed
12 Years Ago on 11 Sep 2013
Confirmation Submitted
12 Years Ago on 15 Aug 2013
Confirmation Submitted
13 Years Ago on 24 Aug 2012
Full Accounts Submitted
13 Years Ago on 14 May 2012
Accounting Period Extended
13 Years Ago on 20 Dec 2011
Confirmation Submitted
14 Years Ago on 23 Aug 2011
Peter Mumford Resigned
14 Years Ago on 16 Dec 2010
Anthony Michael Hampton Resigned
14 Years Ago on 16 Dec 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2018
Liquidators' statement of receipts and payments to 3 September 2017
Submitted on 9 Oct 2017
Liquidators' statement of receipts and payments to 3 September 2016
Submitted on 2 Nov 2016
Liquidators' statement of receipts and payments to 3 September 2015
Submitted on 20 Oct 2015
Liquidators' statement of receipts and payments to 3 September 2014
Submitted on 5 Nov 2014
Registered office address changed from Winterfold House Barhatch Lane Cranleigh GU6 7NH United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 22 October 2014
Submitted on 22 Oct 2014
Statement of affairs with form 4.19
Submitted on 11 Sep 2013
Appointment of a voluntary liquidator
Submitted on 11 Sep 2013
Resolutions
Submitted on 11 Sep 2013
Repayment History
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