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BGA LETTINGS LIMITED - Suite 34, 138 Marylebone Road, London, Greater London, United Kingdom
Company Information
- Company registration number
- 09234264
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 34
- 138 Marylebone Road
- London
- Greater London
- NW1 5GB Suite 34, 138 Marylebone Road, London, Greater London, NW1 5GB UK
Management
- Managing Directors
- AGUILAR GONZALEZ ZANDRINI, Lilian Aida
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-25
- Dissolved on
- 2021-09-28
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Vittorio Migani
- Mr Vittorio Migani
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BG ACCOMMODATION LIMITED
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2015-09-30
- Annual Return
- Due Date: 2019-10-09
- Last Date: 2018-09-25
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BGA LETTINGS LIMITED Company Description
- BGA LETTINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09234264. Its current trading status is "closed". It was registered 2014-09-25. It was previously called BG ACCOMMODATION LIMITED. It has declared SIC or NACE codes as "68209". It has 1 director It can be contacted at Suite 34 .
Get BGA LETTINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bga Lettings Limited - Suite 34, 138 Marylebone Road, London, Greater London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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dissolved-compulsory-strike-off-suspended (2019-04-06) - DISS16(SOAS)
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gazette-notice-compulsory (2019-03-12) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-31) - AD01
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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gazette-filings-brought-up-to-date (2018-10-09) - DISS40
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confirmation-statement-with-updates (2018-10-08) - CS01
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gazette-notice-compulsory (2018-03-13) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-04-14) - DISS16(SOAS)
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-03) - CS01
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confirmation-statement-with-updates (2017-10-02) - CS01
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cessation-of-a-person-with-significant-control (2017-07-04) - PSC07
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-03) - PSC09
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change-account-reference-date-company-current-extended (2017-01-10) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
keyboard_arrow_right 2016
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resolution (2016-11-16) - RESOLUTIONS
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change-of-name-notice (2016-11-16) - CONNOT
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appoint-corporate-secretary-company-with-name-date (2016-11-03) - AP04
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confirmation-statement-with-updates (2016-10-24) - CS01
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change-person-director-company-with-change-date (2016-10-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-24) - AD01
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gazette-filings-brought-up-to-date (2016-10-12) - DISS40
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gazette-notice-compulsory (2016-08-23) - GAZ1
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-12-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-16) - AD01
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gazette-notice-compulsory (2015-12-15) - GAZ1
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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incorporation-company (2014-09-25) - NEWINC
