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BG (Uruguay) S.A

BG (Uruguay) S.A is a converted/closed company incorporated on 1 January 2013 with the registered office located in . BG (Uruguay) S.A was registered 12 years ago.
Status
Converted/closed
Company No
FC032597
Overseas company
Age
12 years
Incorporated 1 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
La Cumparsita, 1373 4th Floor
11200
Montevideo
Uruguay
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Andrew Martin-Davis
Director • Accountant • British • Lives in UK • Born in Nov 1961
Luis Dupleich
Director • Commercail Assurance Manager • Bolivian • Lives in UK • Born in Sep 1970
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Financials
BG (Uruguay) S.A 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
Brian Christopher Mitchener Resigned
9 Years Ago on 31 Aug 2016
James Edward Smith Resigned
9 Years Ago on 31 Aug 2016
UK Establishment Changed
9 Years Ago on 11 Jul 2016
Michael John Ashworth Appointed
9 Years Ago on 30 Jun 2016
UK Establishment Registered
10 Years Ago on 16 Jun 2015
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Documents
Submitted on 9 Dec 2020
Termination of appointment of Brian Christopher Mitchener as a director on 31 August 2016
Submitted on 22 Oct 2019
Termination of appointment of James Edward Smith as a director on 31 August 2016
Submitted on 6 Feb 2018
Details changed for a UK establishment - BR017672 30 June 2016 100 thames valley park drive, reading, berkshire, RG6 1PT,30 June 2016
Submitted on 11 Jul 2016
Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR017672 on 25 May 2016.
Submitted on 30 Jun 2016
Registration of a UK establishment of an overseas company
Submitted on 16 Jun 2015
Appointment at registration for BR017672 - person authorised to represent, Dupleich Luis La Cumparsita, 1373 4th Floor Montevideo Uruguay
Submitted on 16 Jun 2015
Appointment at registration for BR017672 - person authorised to represent, Martin-Davis Andrew La Cumparsita, 1373 4th Floor Montevideo Uruguay
Submitted on 16 Jun 2015
Appointment at registration for BR017672 - person authorised to represent, Smith James Edward La Cumparsita, 1373 4th Floor Montevideo Uruguay
Submitted on 16 Jun 2015
Appointment at registration for BR017672 - person authorised to represent, Mitchener Brian Christopher La Cumparsita, 1373 4th Floor Montevideo Uruguay
Submitted on 16 Jun 2015
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Repayment History
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