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BMG Restaurant Holdings Ltd

BMG Restaurant Holdings Ltd is a dissolved company incorporated on 22 November 2018 with the registered office located in London, Greater London. BMG Restaurant Holdings Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years 2 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
11692557
Private limited company
Age
6 years
Incorporated 22 November 2018
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
Address
617-619 Fulham Road
London
SW6 5UQ
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Restaurateur • British • Lives in England • Born in Nov 1981
GDBK London Limited
PSC
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Mutual Companies
Kahya Opco Limited
Gursel Gurgur is a mutual person.
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GDBK London Limited
Gursel Gurgur is a mutual person.
Active
BMG Warehouse Ltd
Gursel Gurgur is a mutual person.
Active
Kahya Propco Limited
Gursel Gurgur is a mutual person.
Active
Kahya Opco 2 Limited
Gursel Gurgur is a mutual person.
Active
Kahya Propco2 Limited
Gursel Gurgur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1
Decreased by £1 (-50%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£820.51K
Increased by £820.5K (+41025200%)
Total Liabilities
-£821.43K
Increased by £821.43K (%)
Net Assets
-£924
Decreased by £926 (-46300%)
Debt Ratio (%)
100%
Increased by 100.11% (%)
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 5 Sep 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Registered Address Changed
3 Years Ago on 5 Jul 2022
Timucin Kaan Resigned
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Full Accounts Submitted
4 Years Ago on 21 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Little Bird Ventures Limited (PSC) Resigned
4 Years Ago on 20 Jan 2021
Confirmation Submitted
4 Years Ago on 26 Nov 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 20 Jun 2023
Confirmation statement made on 21 January 2023 with updates
Submitted on 31 Jan 2023
Registered office address changed from 5th Floor, Kings Court 2-16 Goodge Street London W1T 2QA England to 617-619 Fulham Road London SW6 5UQ on 5 July 2022
Submitted on 5 Jul 2022
Termination of appointment of Timucin Kaan as a director on 1 June 2022
Submitted on 21 Jun 2022
Confirmation statement made on 21 January 2022 with updates
Submitted on 25 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Oct 2021
Confirmation statement made on 21 January 2021 with updates
Submitted on 2 Jul 2021
Cessation of Little Bird Ventures Limited as a person with significant control on 20 January 2021
Submitted on 2 Jul 2021
Confirmation statement made on 21 November 2020 with updates
Submitted on 26 Nov 2020
Repayment History
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