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BGB Aurea Ltd
BGB Aurea Ltd is a dissolved company incorporated on 24 April 2015 with the registered office located in London, Greater London. BGB Aurea Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 July 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09560582
Private limited company
Age
10 years
Incorporated
24 April 2015
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
Learn more about BGB Aurea Ltd
Contact
Address
15-17 Grosvenor Gardens
London
SW1W 0BD
United Kingdom
Same address for the past
9 years
Companies in SW1W 0BD
Telephone
Unreported
Email
Unreported
Website
Bgbaurea.com
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Lorenzo Gallucci
Director • Italian • Lives in England • Born in Sep 1972
Fidentinvest Ltd
PSC
Cordis Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BGB Holdings Limited
Lorenzo Gallucci is a mutual person.
Active
BGB Weston Limited
Lorenzo Gallucci is a mutual person.
Active
Cordis Holdings Limited
Lorenzo Gallucci is a mutual person.
Active
World Distributions Limited
Lorenzo Gallucci is a mutual person.
Active
Galzar Consulting Ltd
Lorenzo Gallucci is a mutual person.
Active
Fidentis Advisors Limited
Lorenzo Gallucci is a mutual person.
Active
29 Pall Mall Limited
Lorenzo Gallucci is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£30.19K
Decreased by £28.24K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.08K
Decreased by £88.4K (-73%)
Total Liabilities
-£4.81K
Decreased by £87.14K (-95%)
Net Assets
£28.28K
Decreased by £1.26K (-4%)
Debt Ratio (%)
15%
Decreased by 61.16% (-81%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 20 Apr 2021
Application To Strike Off
4 Years Ago on 13 Apr 2021
Luigi Antonio Alberto Rezzonico Resigned
4 Years Ago on 6 Apr 2021
Raffaele Felice Giulio Riva Resigned
4 Years Ago on 6 Apr 2021
Michele Bisatto Resigned
4 Years Ago on 6 Apr 2021
Full Accounts Submitted
4 Years Ago on 18 Mar 2021
Full Accounts Submitted
4 Years Ago on 18 Nov 2020
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Full Accounts Submitted
5 Years Ago on 29 Nov 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Apr 2021
Application to strike the company off the register
Submitted on 13 Apr 2021
Termination of appointment of Michele Bisatto as a director on 6 April 2021
Submitted on 7 Apr 2021
Termination of appointment of Raffaele Felice Giulio Riva as a director on 6 April 2021
Submitted on 7 Apr 2021
Termination of appointment of Luigi Antonio Alberto Rezzonico as a director on 6 April 2021
Submitted on 7 Apr 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 18 Mar 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 18 Nov 2020
Confirmation statement made on 24 April 2020 with no updates
Submitted on 28 Apr 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 29 Nov 2019
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Repayment History
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