Bgb Aurea Ltd. net worth, address, company information. Free

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Company details

Name	Bgb Aurea Ltd
Number	09560582
Date of Incorporation:	Fri, 24th Apr 2015
End of financial year:	31 December
Address:	15-17 Grosvenor Gardens, London, SW1W 0BD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Bgb Aurea Ltd was officially closed on 2021-07-06. Bgb Aurea was a private limited company that was situated at 15-17 Grosvenor Gardens, London, SW1W 0BD, UNITED KINGDOM. Its net worth was estimated to be 0 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (incorporated on 2015-04-24) was run by 1 director.
Director Lorenzo G. who was appointed on 24 April 2015.

The company was officially categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The latest confirmation statement was filed on 2020-04-24 and last time the accounts were filed was on 31 December 2020. 2016-04-08 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	58,758	457,710	584,764	318,148	121,482	33,084
Total Assets Less Current Liabilities	39,654	288,867	334,618	237,295	29,539	28,278

People with significant control

Fidentinvest Ltd

6 April 2016

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09833216
Nature of control:	25-50% voting rights 25-50% shares

Cordis Holdings Limited

8 April 2016

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05445435
Nature of control:	25-50% voting rights 25-50% shares

Galzar Consulting Ltd

6 April 2016 - 8 April 2016

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07692508
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 6th, July 2021 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 6th, July 2021 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 13th, April 2021 \| dissolution	Free Download (1 page)
(TM01) Tue, 6th Apr 2021 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(TM01) Tue, 6th Apr 2021 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(TM01) Tue, 6th Apr 2021 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 24th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 29th, November 2019 \| accounts	Free Download (7 pages)
(AP01) On Wed, 15th May 2019 new director was appointed. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 24th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (8 pages)
(TM01) Wed, 27th Jun 2018 - the day director's appointment was terminated filed on: 27th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 24th Apr 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Apr 2018 to Sun, 31st Dec 2017 filed on: 25th, August 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 24th Apr 2017 filed on: 9th, May 2017 \| confirmation statement	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 10th, December 2016 \| accounts	Free Download (10 pages)
(AD01) Address change date: Tue, 14th Jun 2016. New Address: 15-17 Grosvenor Gardens London SW1W 0BD. Previous address: 29 Pall Mall London SW1Y 5LP England filed on: 14th, June 2016 \| address	Free Download (1 page)
(CH01) On Tue, 14th Jun 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 14th Jun 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 14th Jun 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 14th Jun 2016 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 8th Apr 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 24th, April 2015 \| incorporation	Free Download

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