BGPH LIMITED

Dissolved London

Activities of head offices

Activities of head offices
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BGPH LIMITED

Activities of head offices

Founded 5 Aug 2005 Dissolved London, United Kingdom website.com
Activities of head offices

Previous Company Names

3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 5 Aug 2005 — 11 Oct 2005
Accounts Submitted 20 Dec 2020
Confirmation Submitted 5 Aug 2020 Next due 19 Aug 2021 58 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

6 Snow Hill London EC1A 2AY

Full company profile for BGPH LIMITED (05528591), a dissolved company based in London, United Kingdom. Incorporated 5 Aug 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Andrew Moger WoolleyDirectorBritishEngland627 Aug 2018Active

Shareholders

Shareholders (4)

Spynsolln Limited
95.2%
36,562,507
Spynsolln Limited
4.8%
1,830,391

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Spynsolln Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SPYNSOL LIMITED united kingdom
SPYNSOLLN LIMITED united kingdom
BGPH LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jul 2022GazetteGazette Dissolved Liquidation
2 Apr 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
11 Feb 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
30 Dec 2020InsolvencyLiquidation Voluntary Appointment Of Liquidator
30 Dec 2020InsolvencyLiquidation Voluntary Declaration Of Solvency
2 Jul 2022 Gazette

Gazette Dissolved Liquidation

2 Apr 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

11 Feb 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

30 Dec 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

30 Dec 2020 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 2 Jul 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 2 Apr 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 11 Feb 2022

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 30 Dec 2020

Liquidation Voluntary Declaration Of Solvency

5 years ago on 30 Dec 2020