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Archant BHGC Limited

Archant BHGC Limited is a dissolved company incorporated on 22 September 2011 with the registered office located in Nottingham, Nottinghamshire. Archant BHGC Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 29 December 2021 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
07783475
Private limited by guarantee without share capital
Age
13 years
Incorporated 22 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Lace Market Square
Nottingham
Nottinghamshire
NG1 1PB
Same address for the past 4 years
Telephone
01603772118
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1982
Director • Deputy Company Secretary • Lives in UK • Born in Dec 1971
Archant Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£697.59K
Increased by £4.06K (+1%)
Total Liabilities
-£31.08K
Increased by £29.46K (+1815%)
Net Assets
£666.51K
Decreased by £25.39K (-4%)
Debt Ratio (%)
4%
Increased by 4.22% (+1804%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Dec 2021
Charge Satisfied
4 Years Ago on 18 Jan 2021
Registered Address Changed
4 Years Ago on 10 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Nov 2020
Confirmation Submitted
4 Years Ago on 5 Oct 2020
Confirmation Submitted
5 Years Ago on 10 Oct 2019
Mr Nicholas David Steven-Jones Appointed
5 Years Ago on 2 Oct 2019
Brian Gerard Mccarthy Resigned
5 Years Ago on 30 Sep 2019
Subsidiary Accounts Submitted
6 Years Ago on 14 Aug 2019
Jeffrey Lawrence Henry Resigned
6 Years Ago on 12 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Sep 2021
Satisfaction of charge 077834750003 in full
Submitted on 18 Jan 2021
Registered office address changed from Prospect House Rouen Road Norwich England NR1 1RE to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on 10 December 2020
Submitted on 10 Dec 2020
Resolutions
Submitted on 9 Dec 2020
Appointment of a voluntary liquidator
Submitted on 30 Nov 2020
Statement of affairs
Submitted on 30 Nov 2020
Confirmation statement made on 22 September 2020 with no updates
Submitted on 5 Oct 2020
Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019
Submitted on 24 Oct 2019
Confirmation statement made on 22 September 2019 with no updates
Submitted on 10 Oct 2019
Repayment History
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