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BG Minerals Limited

BG Minerals Limited is a dissolved company incorporated on 20 June 2011 with the registered office located in London, Greater London. BG Minerals Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 4 April 2023 (2 years 7 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07673977
Private limited company
Age
14 years
Incorporated 20 June 2011
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
54 Belsize Park Gardens
London
NW3 4ND
United Kingdom
Same address for the past 8 years
Telephone
02075861594
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Management • British • Lives in UK • Born in Feb 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
23 Jun 2021
For period 23 Jun23 Jun 2021
Traded for 12 months
Cash in Bank
£1.48K
Decreased by £2.52K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48K
Decreased by £2.52K (-63%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.48K
Decreased by £2.52K (-63%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 4 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 17 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 22 Feb 2022
Robert Allan Ray Mills Resigned
4 Years Ago on 26 Oct 2021
Marco Pensa Resigned
4 Years Ago on 26 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 16 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Mar 2021
Confirmation Submitted
5 Years Ago on 1 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2023
Application to strike the company off the register
Submitted on 5 Jan 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 1 Mar 2022
Accounts for a dormant company made up to 23 June 2021
Submitted on 22 Feb 2022
Termination of appointment of Marco Pensa as a director on 26 October 2021
Submitted on 26 Oct 2021
Termination of appointment of Robert Allan Ray Mills as a director on 26 October 2021
Submitted on 26 Oct 2021
Accounts for a dormant company made up to 30 June 2020
Submitted on 16 Jun 2021
Confirmation statement made on 1 March 2021 with no updates
Submitted on 1 Mar 2021
Confirmation statement made on 1 March 2020 with no updates
Submitted on 1 Mar 2020
Repayment History
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