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BSG Valentine Services Limited

BSG Valentine Services Limited is a dissolved company incorporated on 18 February 2020 with the registered office located in London, Greater London. BSG Valentine Services Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12469128
Private limited company
Age
5 years
Incorporated 18 February 2020
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
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
020 73931111
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jacsi Limited
Simon Clive Poluck is a mutual person.
Active
TC BSG Valentine Limited
Simon Clive Poluck is a mutual person.
Active
Bval LLP
Simon Clive Poluck is a mutual person.
Active
BSG Valentine Limited
Simon Clive Poluck is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£56
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£56
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 5 Dec 2023
Modestinos Nicolaou Resigned
1 Year 11 Months Ago on 4 Dec 2023
David Leslie Lee Resigned
1 Year 11 Months Ago on 4 Dec 2023
Adam Hecht Resigned
1 Year 11 Months Ago on 4 Dec 2023
Melvyn Gandz Resigned
1 Year 11 Months Ago on 4 Dec 2023
Neal Mahen Patel Resigned
1 Year 11 Months Ago on 4 Dec 2023
Nelson Colaco Resigned
1 Year 11 Months Ago on 4 Dec 2023
Athanasios Manoli Athanasiou Resigned
1 Year 11 Months Ago on 4 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Termination of appointment of Athanasios Manoli Athanasiou as a director on 4 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Nelson Colaco as a director on 4 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Neal Mahen Patel as a director on 4 December 2023
Submitted on 5 Dec 2023
Application to strike the company off the register
Submitted on 5 Dec 2023
Termination of appointment of Melvyn Gandz as a director on 4 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Adam Hecht as a director on 4 December 2023
Submitted on 5 Dec 2023
Termination of appointment of David Leslie Lee as a director on 4 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Modestinos Nicolaou as a director on 4 December 2023
Submitted on 5 Dec 2023
Repayment History
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