Bgc Ltd was registered on 03 July 2002, it's status is listed as "Dissolved". There are 2 directors listed for the company at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELL, Susan | 20 September 2011 | 06 March 2012 | 1 |
| SIMS, Susan | 08 December 2003 | 06 September 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 September 2018 | |
| LIQ14 - N/A | 21 June 2018 | |
| LIQ03 - N/A | 13 April 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 20 April 2017 | |
| LIQ MISC - N/A | 21 November 2016 | |
| LIQ MISC - N/A | 27 September 2016 | |
| LIQ MISC - N/A | 08 August 2016 | |
| 4.40 - N/A | 08 August 2016 | |
| LIQ MISC OC - N/A | 24 June 2016 | |
| 4.40 - N/A | 24 June 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 June 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 February 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 March 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 February 2014 | |
| LIQ MISC OC - N/A | 13 February 2014 | |
| 4.40 - N/A | 13 February 2014 | |
| 2.24B - N/A | 15 February 2013 | |
| 2.34B - N/A | 05 February 2013 | |
| 2.24B - N/A | 10 September 2012 | |
| F2.18 - N/A | 12 April 2012 | |
| 2.16B - N/A | 30 March 2012 | |
| 2.17B - N/A | 28 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| TM01 - Termination of appointment of director | 01 March 2012 | |
| AD01 - Change of registered office address | 20 February 2012 | |
| 2.12B - N/A | 14 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 February 2012 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AP01 - Appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 January 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 July 2010 | |
| AD01 - Change of registered office address | 29 June 2010 | |
| TM01 - Termination of appointment of director | 29 June 2010 | |
| TM02 - Termination of appointment of secretary | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 June 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| 363a - Annual Return | 13 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
| RESOLUTIONS - N/A | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 07 October 2008 | |
| 363s - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 225 - Change of Accounting Reference Date | 02 February 2008 | |
| 287 - Change in situation or address of Registered Office | 19 October 2007 | |
| 225 - Change of Accounting Reference Date | 23 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| RESOLUTIONS - N/A | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 287 - Change in situation or address of Registered Office | 18 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 11 September 2007 | |
| 363a - Annual Return | 31 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| MISC - Miscellaneous document | 06 July 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 363a - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| CERTNM - Change of name certificate | 27 September 2005 | |
| 363a - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 14 July 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2004 | |
| 363s - Annual Return | 11 August 2003 | |
| 225 - Change of Accounting Reference Date | 24 July 2003 | |
| 395 - Particulars of a mortgage or charge | 17 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2003 | |
| 287 - Change in situation or address of Registered Office | 19 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2002 | |
| NEWINC - New incorporation documents | 03 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment | 10 March 2011 | Outstanding |
N/A |
| Debenture | 10 March 2011 | Outstanding |
N/A |
| Floating charge (all assets) | 25 January 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 25 January 2011 | Outstanding |
N/A |
| Debenture | 21 July 2010 | Fully Satisfied |
N/A |
| Debenture | 16 June 2010 | Fully Satisfied |
N/A |
| Debenture | 06 September 2007 | Fully Satisfied |
N/A |
| Debenture | 04 April 2003 | Fully Satisfied |
N/A |
