BG

BAZALGETTE GP LIMITED

Dissolved

Company number 09203903

London · Incorporated 4 September 2014

1 London Wall, London, EC2Y 5AB

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5848) LIMITED · 4 September 2014 – 17 October 2014

DALMORE CAPITAL 8 GP LIMITED · 17 October 2014 – 23 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCDONAGH, John
Director
7 October 2015
RA
RAY, Alistair Graham
Director
15 October 2014
RM
RYAN, Michael Joseph
Director
15 October 2014
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary
4 September 2014
TG
TAIT, Gavin Richard
Director · Resigned
22 October 2014
WA
WOODS, Amanda Elizabeth
Director · Resigned
22 October 2014
PA
PEACOCK, Adrian
Secretary · Resigned
15 October 2014
MJ
MCDONAGH, John
Director · Resigned
15 October 2014
TC
TRUESDALE, Christine
Director · Resigned
4 September 2014
VL
VINDEX LIMITED
Corporate Director · Resigned
4 September 2014
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
4 September 2014

Persons with significant control

PS
Dalmore Gp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 October 2017 View
Gazette Notice Voluntary
Gazette
8 August 2017 View
Dissolution Application Strike Off Company
Dissolution
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Appoint Person Director Company With Name Date
Officers
14 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2014 View
Certificate Change Of Name Company
Change Of Name
23 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
17 October 2014 View
Certificate Change Of Name Company
Change Of Name
17 October 2014 View
Incorporation Company
Incorporation
4 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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