About

Registered Number: 09273955
Date of Incorporation: 21/10/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: Shell Centre, London, SE1 7NA

 

Based in London, Bg Netherlands Financing Unlimited was founded on 21 October 2014, it has a status of "Active". The companies directors are listed as Barry, Chloe Silvana, Dunn, Rebecca Louise, Ennett, Cayley Louise in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BARRY, Chloe Silvana 12 December 2014 30 June 2016 1
DUNN, Rebecca Louise 21 October 2014 31 May 2016 1
ENNETT, Cayley Louise 01 October 2015 30 June 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 03 February 2020
TM01 - Termination of appointment of director 03 February 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 18 July 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 08 April 2019
CH01 - Change of particulars for director 08 April 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 23 October 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 22 February 2017
AP04 - Appointment of corporate secretary 13 February 2017
AP01 - Appointment of director 13 February 2017
AP01 - Appointment of director 10 February 2017
AP01 - Appointment of director 10 February 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
TM02 - Termination of appointment of secretary 02 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
AD01 - Change of registered office address 05 July 2016
AD01 - Change of registered office address 30 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 26 October 2015
AP03 - Appointment of secretary 06 October 2015
RESOLUTIONS - N/A 05 January 2015
AP03 - Appointment of secretary 22 December 2014
AA01 - Change of accounting reference date 02 December 2014
NEWINC - New incorporation documents 21 October 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.