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BG (Retail) London Ltd

BG (Retail) London Ltd is a dissolved company incorporated on 3 April 2012 with the registered office located in Potters Bar, Hertfordshire. BG (Retail) London Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 4 September 2024 (1 year 1 month ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08017150
Private limited company
Age
13 years
Incorporated 3 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Leigh Adams Limited Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
Address changed on 2 Jun 2023 (2 years 4 months ago)
Previous address was 322 Goswell Road London EC1V 7LQ
Telephone
02072782493
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1962
Mr Julian David Pollock
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Wall Hall (Aldenham) Management Company Limited
Julian David Pollock is a mutual person.
Active
Bolton Group London Ltd
Julian David Pollock is a mutual person.
Active
Blue Valley Holdings Ltd
Julian David Pollock is a mutual person.
Active
Blue Valley Finance Ltd
Julian David Pollock is a mutual person.
Active
BG Retail London Ltd
Julian David Pollock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£440.52K
Decreased by £157.87K (-26%)
Total Liabilities
-£342.09K
Decreased by £178.8K (-34%)
Net Assets
£98.43K
Increased by £20.94K (+27%)
Debt Ratio (%)
78%
Decreased by 9.39% (-11%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
2 Years 4 Months Ago on 2 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 2 Jun 2023
Jason Adam Pollock Resigned
2 Years 7 Months Ago on 3 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 1 May 2022
Micro Accounts Submitted
3 Years Ago on 24 Feb 2022
Micro Accounts Submitted
4 Years Ago on 19 Jul 2021
Confirmation Submitted
4 Years Ago on 9 May 2021
Confirmation Submitted
5 Years Ago on 14 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jun 2024
Appointment of a voluntary liquidator
Submitted on 2 Jun 2023
Statement of affairs
Submitted on 2 Jun 2023
Registered office address changed from 322 Goswell Road London EC1V 7LQ to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 June 2023
Submitted on 2 Jun 2023
Resolutions
Submitted on 2 Jun 2023
Termination of appointment of Jason Adam Pollock as a director on 3 March 2023
Submitted on 16 Mar 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 1 May 2022 with no updates
Submitted on 1 May 2022
Micro company accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Repayment History
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