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Bag Construction Ltd

Bag Construction Ltd is a dissolved company incorporated on 11 April 2011 with the registered office located in London, Greater London. Bag Construction Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 10 December 2024 (1 year ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
07599738
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Beryl Avenue
London
E6 5JT
England
Address changed on 3 Jul 2023 (2 years 5 months ago)
Previous address was 52 Rawson Road Liverpool L21 1BY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Lithuanian • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£26.04K
Decreased by £1.89K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£30.95K
Decreased by £19.5K (-39%)
Total Liabilities
-£11.3K
Decreased by £19.82K (-64%)
Net Assets
£19.65K
Increased by £320 (+2%)
Debt Ratio (%)
37%
Decreased by 25.18% (-41%)
Latest Activity
Compulsory Dissolution
1 Year Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
Mr Girmantas Kucinskas Appointed
2 Years 5 Months Ago on 3 Jul 2023
Azuolas Truklica (PSC) Resigned
2 Years 5 Months Ago on 3 Jul 2023
Azuolas Truklica Resigned
2 Years 5 Months Ago on 3 Jul 2023
Girmantas Kucinskas (PSC) Appointed
2 Years 5 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Jul 2023
Audrius Baguzis (PSC) Resigned
2 Years 6 Months Ago on 14 Jun 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Registered office address changed from 52 Rawson Road Liverpool L21 1BY England to 1 Beryl Avenue London E6 5JT on 3 July 2023
Submitted on 3 Jul 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 3 Jul 2023
Notification of Girmantas Kucinskas as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Termination of appointment of Azuolas Truklica as a director on 3 July 2023
Submitted on 3 Jul 2023
Cessation of Azuolas Truklica as a person with significant control on 3 July 2023
Submitted on 3 Jul 2023
Appointment of Mr Girmantas Kucinskas as a director on 3 July 2023
Submitted on 3 Jul 2023
Registered office address changed from 321 Parsloes Avenue Dagenham Essex RM9 5QR to 52 Rawson Road Liverpool L21 1BY on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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