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Bentallgreenoak Europe Iv Holdings Limited

Bentallgreenoak Europe Iv Holdings Limited is a dissolved company incorporated on 24 July 2023 with the registered office located in London, Greater London. Bentallgreenoak Europe Iv Holdings Limited was registered 2 years 3 months ago.
Status
Dissolved
Dissolved on 3 December 2024 (11 months ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
15024704
Private limited company
Age
2 years 3 months
Incorporated 24 July 2023
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
7 Albemarle Street
London
W1S 4HQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jul 1973
Mr Ian Christopher Jason Ford
PSC • British • Lives in England • Born in Jul 1973
Mr Gareth James Purcell
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bgo Fox Propco Limited
Ian Christopher Jason Ford and Gareth James Purcell are mutual people.
Active
Bgo Judge Holdco Limited
Ian Christopher Jason Ford and Gareth James Purcell are mutual people.
Active
Bgo Judge Propco Limited
Ian Christopher Jason Ford and Gareth James Purcell are mutual people.
Active
Bgo UK Logistics I Holdco Limited
Ian Christopher Jason Ford and Gareth James Purcell are mutual people.
Active
Bgo UK Logistics I Holdco Ii Limited
Ian Christopher Jason Ford and Gareth James Purcell are mutual people.
Active
Bgo ARK Holdco Limited
Ian Christopher Jason Ford and Gareth James Purcell are mutual people.
Active
Bgo ARK Propco Limited
Ian Christopher Jason Ford and Gareth James Purcell are mutual people.
Active
Bgo Moor Propco Limited
Ian Christopher Jason Ford and Gareth James Purcell are mutual people.
Active
Financials
Bentallgreenoak Europe Iv Holdings 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
Latest Activity
Voluntarily Dissolution
11 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 9 Sep 2024
Accounting Period Extended
2 Years Ago on 23 Oct 2023
Mr Ian Christopher Jason Ford (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Mr Gareth James Purcell (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Incorporated
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 9 Sep 2024
Change of details for Mr Gareth James Purcell as a person with significant control on 24 July 2023
Submitted on 13 Nov 2023
Change of details for Mr Ian Christopher Jason Ford as a person with significant control on 24 July 2023
Submitted on 13 Nov 2023
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 23 Oct 2023
Incorporation
Submitted on 24 Jul 2023
Repayment History
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