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BDG Fiduciary Services Limited
BDG Fiduciary Services Limited is a liquidation company incorporated on 14 March 2017 with the registered office located in Rainham, Greater London. BDG Fiduciary Services Limited was registered 8 years ago.
Watch Company
Status
Liquidation
Company No
10668554
Private limited company
Age
8 years
Incorporated
14 March 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1571 days
Dated
29 June 2020
(5 years ago)
Next confirmation dated
29 June 2021
Was due on
13 July 2021
(4 years ago)
Last change occurred
5 years ago
Accounts
Overdue
Accounts overdue by
1675 days
For period
1 Apr
⟶
31 Mar 2019
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2020
Was due on
31 March 2021
(4 years ago)
Learn more about BDG Fiduciary Services Limited
Contact
Update Details
Address
Suite 24, C/O Jj Business Center
17 Upminster Road South
Rainham
RM13 9YS
United Kingdom
Same address for the past
5 years
Companies in RM13 9YS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Alan William Coulter
Director • British • Lives in England • Born in Oct 1982
Mrs Valerie Helena Harrod
PSC • British • Lives in England • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£2.53M
Increased by £1.63M (+181%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4.34M
Increased by £2.09M (+93%)
Total Liabilities
-£191.49K
Decreased by £15.14K (-7%)
Net Assets
£4.14M
Increased by £2.11M (+104%)
Debt Ratio (%)
4%
Decreased by 4.8% (-52%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
3 Years Ago on 19 Oct 2022
Confirmation Submitted
5 Years Ago on 29 Jun 2020
Mr Alan William Coulter Appointed
5 Years Ago on 15 Jun 2020
Juana Josefina Yanez Resigned
5 Years Ago on 15 Jun 2020
Juana Josefina Yanez (PSC) Resigned
5 Years Ago on 15 Jun 2020
Valerie Helena Harrod (PSC) Appointed
5 Years Ago on 15 Jun 2020
Registered Address Changed
5 Years Ago on 10 Mar 2020
Sophie Laura Eastwood Resigned
5 Years Ago on 25 Feb 2020
Sophie Laura Eastwood (PSC) Resigned
5 Years Ago on 25 Feb 2020
Juana Josefina Yanez (PSC) Appointed
5 Years Ago on 25 Feb 2020
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Documents
Order of court to wind up
Submitted on 19 Oct 2022
Notification of Valerie Helena Harrod as a person with significant control on 15 June 2020
Submitted on 29 Jun 2020
Cessation of Juana Josefina Yanez as a person with significant control on 15 June 2020
Submitted on 29 Jun 2020
Termination of appointment of Juana Josefina Yanez as a director on 15 June 2020
Submitted on 29 Jun 2020
Confirmation statement made on 29 June 2020 with updates
Submitted on 29 Jun 2020
Appointment of Mr Alan William Coulter as a director on 15 June 2020
Submitted on 29 Jun 2020
Notification of Juana Josefina Yanez as a person with significant control on 25 February 2020
Submitted on 10 Mar 2020
Cessation of Sophie Laura Eastwood as a person with significant control on 25 February 2020
Submitted on 10 Mar 2020
Termination of appointment of Sophie Laura Eastwood as a director on 25 February 2020
Submitted on 10 Mar 2020
Appointment of Juana Josefina Yanez as a director on 25 February 2020
Submitted on 10 Mar 2020
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Repayment History
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