About

Registered Number: 06638009
Date of Incorporation: 03/07/2008 (15 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (4 years and 4 months ago)
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Having been setup in 2008, Bsgl Ltd has its registered office in Loughton, it's status in the Companies House registry is set to "Dissolved". Bsgl Ltd has 2 directors listed as Fry, Francis Henry, Purnell, Wayne. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRY, Francis Henry 08 April 2010 - 1
PURNELL, Wayne 03 July 2008 08 April 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 December 2019
WU15 - N/A 24 September 2019
WU07 - N/A 11 April 2019
WU07 - N/A 27 March 2018
WU14 - N/A 04 December 2017
WU04 - N/A 16 November 2017
LIQ MISC - N/A 05 April 2017
LIQ MISC - N/A 10 March 2016
LIQ MISC - N/A 13 March 2015
AD01 - Change of registered office address 25 February 2015
AD01 - Change of registered office address 10 February 2014
COCOMP - Order to wind up 07 February 2014
4.31 - Notice of Appointment of Liquidator in winding up by the Court 07 February 2014
COCOMP - Order to wind up 10 August 2011
DISS16(SOAS) - N/A 06 August 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AR01 - Annual Return 05 July 2010
AP01 - Appointment of director 14 April 2010
TM01 - Termination of appointment of director 14 April 2010
AA - Annual Accounts 30 November 2009
225 - Change of Accounting Reference Date 16 September 2009
363a - Annual Return 03 July 2009
395 - Particulars of a mortgage or charge 20 December 2008
NEWINC - New incorporation documents 03 July 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 19 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.