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Business Design Group Limited

Business Design Group Limited is a dissolved company incorporated on 6 May 2021 with the registered office located in London, Greater London. Business Design Group Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 23 May 2023 (2 years 3 months ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
13379143
Private limited company
Age
4 years
Incorporated 6 May 2021
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
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Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 17 Feb 2022 (3 years ago)
Previous address was 130 Old Street London EC1V 9BD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Simon Charles Moore
Director • Secretary • PSC • Finance Director • English • Lives in England • Born in May 1982
Ms Gillian Mary Parker
Director • PSC • Managing Director • English • Lives in England • Born in Nov 1962
Mr Colin Macgadie
Director • PSC • Creative Director • Scottish • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gill Parker Consulting Ltd
Ms Gillian Mary Parker is a mutual person.
Active
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Financials
Business Design Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 23 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Ms Gillian Parker (PSC) Details Changed
3 Years Ago on 17 Feb 2022
Mr Simon Charles Moore (PSC) Details Changed
3 Years Ago on 17 Feb 2022
Mr Colin Macgadie (PSC) Details Changed
3 Years Ago on 17 Feb 2022
Ms Gillian Parker Details Changed
3 Years Ago on 17 Feb 2022
Mr Colin Macgadie Details Changed
3 Years Ago on 17 Feb 2022
Registered Address Changed
3 Years Ago on 17 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2023
Application to strike the company off the register
Submitted on 22 Feb 2023
Confirmation statement made on 19 April 2022 with no updates
Submitted on 19 Apr 2022
Director's details changed for Mr Simon Charles Moore on 17 February 2022
Submitted on 17 Feb 2022
Secretary's details changed for Mr Simon Charles Moore on 17 February 2022
Submitted on 17 Feb 2022
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 17 February 2022
Submitted on 17 Feb 2022
Director's details changed for Mr Colin Macgadie on 17 February 2022
Submitted on 17 Feb 2022
Director's details changed for Ms Gillian Parker on 17 February 2022
Submitted on 17 Feb 2022
Change of details for Mr Colin Macgadie as a person with significant control on 17 February 2022
Submitted on 17 Feb 2022
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Repayment History
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