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BGC Investco Limited

BGC Investco Limited is a dissolved company incorporated on 23 January 2019 with the registered office located in Manchester, Greater Manchester. BGC Investco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 July 2024 (1 year 3 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11784669
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2023 (2 years 9 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited 4th Floor
Abbey House
32 Booth Street
Manchester
M2 4AB
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Canadian • Lives in Canada • Born in Feb 1973
Oval (2316) Limited
PSC
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Mutual Companies
Shaftec Topco Limited
Mike Bradbury and Mr Kyle Stewart Makofka are mutual people.
Active
BGC Bidco Limited
Mike Bradbury is a mutual person.
Active
Ardenton UK Limited
Mr Kyle Stewart Makofka is a mutual person.
Active
Oval (2317) Limited
Mr Kyle Stewart Makofka is a mutual person.
Dissolved
Oval (2316) Limited
Mr Kyle Stewart Makofka is a mutual person.
Dissolved
Fibg Holdco Limited
Mike Bradbury is a mutual person.
Liquidation
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1
Decreased by £5.44M (-100%)
Total Liabilities
£0
Decreased by £5.44M (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 27 Jul 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 17 Apr 2024
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 12 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Sep 2023
Mr Kyle Stewart Makofka Appointed
2 Years 2 Months Ago on 10 Aug 2023
Ardenton Capital Investments Limited (PSC) Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Inspection Address Changed
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Allan Dunn Resigned
2 Years 11 Months Ago on 2 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 16 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Apr 2024
Register(s) moved to registered office address C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Submitted on 17 Apr 2024
Statement of affairs
Submitted on 12 Sep 2023
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 12 September 2023
Submitted on 12 Sep 2023
Resolutions
Submitted on 12 Sep 2023
Appointment of a voluntary liquidator
Submitted on 12 Sep 2023
Appointment of Mr Kyle Stewart Makofka as a director on 10 August 2023
Submitted on 10 Aug 2023
Change of details for Ardenton Capital Investments Limited as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 29 Jun 2023
Repayment History
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