About

Registered Number: 07877695
Date of Incorporation: 09/12/2011 (12 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2018 (6 years ago)
Registered Address: C/O R2 Advisory Limited, 125 Old Broad Street, London, EC2N 1AR

 

Bsixgroup Ltd was registered on 09 December 2011. Bsixgroup Ltd has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, Patrick James 09 December 2011 - 1
NACHEV, Zhivko 06 July 2013 06 May 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2018
LIQ14 - N/A 05 January 2018
AD01 - Change of registered office address 14 July 2017
4.68 - Liquidator's statement of receipts and payments 23 February 2017
AD01 - Change of registered office address 19 December 2016
AD01 - Change of registered office address 12 February 2016
RESOLUTIONS - N/A 05 February 2016
4.20 - N/A 05 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 05 February 2016
AA - Annual Accounts 30 December 2015
MR01 - N/A 30 November 2015
AR01 - Annual Return 27 March 2015
AR01 - Annual Return 15 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 23 October 2014
TM01 - Termination of appointment of director 07 May 2014
AR01 - Annual Return 10 March 2014
AR01 - Annual Return 21 January 2014
AR01 - Annual Return 14 December 2013
AA - Annual Accounts 25 July 2013
AP01 - Appointment of director 06 July 2013
AA01 - Change of accounting reference date 05 July 2013
CH01 - Change of particulars for director 03 July 2013
AR01 - Annual Return 19 December 2012
NEWINC - New incorporation documents 09 December 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.