ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BG Consulting Limited

BG Consulting Limited is a dissolved company incorporated on 16 June 2015 with the registered office located in Lutterworth, Leicestershire. BG Consulting Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 February 2019 (6 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09641626
Private limited company
Age
10 years
Incorporated 16 June 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
Contact
Address
Alma Park Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • German • Lives in UK • Born in Aug 1958
Director • PSC • Italian • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boga Consulting Ltd
Mr Peter Michael Bollen and Dr Francesca Gandolfo are mutual people.
Active
Vzinternet Limited
Mr Peter Michael Bollen is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Mar 2017
For period 1 Jul31 Mar 2017
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.91K
Increased by £167.9K (+8395150%)
Total Liabilities
-£84.07K
Increased by £84.07K (%)
Net Assets
£83.84K
Increased by £83.83K (+4191650%)
Debt Ratio (%)
50%
Increased by 50.07% (%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 Feb 2019
Registered Address Changed
7 Years Ago on 30 Nov 2017
Voluntary Liquidator Appointed
7 Years Ago on 29 Nov 2017
Declaration of Solvency
7 Years Ago on 29 Nov 2017
Confirmation Submitted
8 Years Ago on 8 Aug 2017
Micro Accounts Submitted
8 Years Ago on 27 Jul 2017
Accounting Period Shortened
8 Years Ago on 6 Jul 2017
Micro Accounts Submitted
8 Years Ago on 4 Apr 2017
Peter Michael Bollen (PSC) Appointed
9 Years Ago on 6 Apr 2016
Francesca Gandolfo (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover BG Consulting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2018
Registered office address changed from 6 Lord Chancellor Walk Kingston upon Thames Surrey KT2 7HG United Kingdom to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 30 November 2017
Submitted on 30 Nov 2017
Declaration of solvency
Submitted on 29 Nov 2017
Appointment of a voluntary liquidator
Submitted on 29 Nov 2017
Resolutions
Submitted on 29 Nov 2017
Confirmation statement made on 16 June 2017 with updates
Submitted on 8 Aug 2017
Notification of Francesca Gandolfo as a person with significant control on 6 April 2016
Submitted on 27 Jul 2017
Notification of Peter Michael Bollen as a person with significant control on 6 April 2016
Submitted on 27 Jul 2017
Micro company accounts made up to 31 March 2017
Submitted on 27 Jul 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year