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Home > England & Wales Companies > B&G INTERNATIONAL CONSULTING LTD
Company Information for

B&G INTERNATIONAL CONSULTING LTD

1 FLOOR, LONDON, WC1E 6HA,
Company Registration Number
08604972
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About B&g International Consulting Ltd
B&G INTERNATIONAL CONSULTING LTD was founded on 2013-07-10 and had its registered office in 1 Floor. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
B&G INTERNATIONAL CONSULTING LTD
 
Legal Registered Office
1 FLOOR
LONDON
WC1E 6HA
Other companies in W1T
 
Previous Names
B&G PROPERTY AND FACILITY MANAGEMENT LTD29/06/2016
Filing Information
Company Number 08604972
Date formed 2013-07-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2018-05-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&G INTERNATIONAL CONSULTING LTD
The accountancy firm based at this address is BA GLOBAL ASSOCIATES LTD
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Company Officers of B&G INTERNATIONAL CONSULTING LTD

Current Directors
Officer Role Date Appointed
GIACOMO MELE
Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MASS BYNEES SANTOS CRUZ
Director 2013-07-10 2016-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-19DS01APPLICATION FOR STRIKING-OFF
2017-11-18DISS40DISS40 (DISS40(SOAD))
2017-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASS BYNESS SANTOS CRUZ
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1000000
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-09-19GAZ1FIRST GAZETTE
2017-09-19GAZ1FIRST GAZETTE
2017-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-06-29RES15CHANGE OF NAME 28/06/2016
2016-06-29CERTNMCOMPANY NAME CHANGED B&G PROPERTY AND FACILITY MANAGEMENT LTD CERTIFICATE ISSUED ON 29/06/16
2016-06-28AP01DIRECTOR APPOINTED MR GIACOMO MELE
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-28AR0128/06/16 FULL LIST
2016-06-28AP01DIRECTOR APPOINTED MR GIACOMO MELE
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MASS SANTOS CRUZ
2016-01-16DISS40DISS40 (DISS40(SOAD))
2016-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0110/07/15 FULL LIST
2015-11-10GAZ1FIRST GAZETTE
2014-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2014 FROM C/O GR GLOBAL 114 115 TOTTENHAM COURT ROAD MIDFORD PLACE FIRST FLOOR LONDON W1T 5AH
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0110/07/14 FULL LIST
2013-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to B&G INTERNATIONAL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B&G INTERNATIONAL CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B&G INTERNATIONAL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&G INTERNATIONAL CONSULTING LTD

Intangible Assets
Patents
We have not found any records of B&G INTERNATIONAL CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B&G INTERNATIONAL CONSULTING LTD
Trademarks
We have not found any records of B&G INTERNATIONAL CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&G INTERNATIONAL CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as B&G INTERNATIONAL CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B&G INTERNATIONAL CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&G INTERNATIONAL CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B&G INTERNATIONAL CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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