Bvg Europe Ltd was officially closed on 2019-08-06.
Bvg Europe was a private limited company that was located at Companyplanet Unit, 50 Salisbury Road, Hounslow, TW4 6JQ, Greater London, ENGLAND. The company (incorporated on 2017-06-20) was run by 2 directors.
Director Ricco K. who was appointed on 20 June 2017.
Director Christine P. who was appointed on 20 June 2017.
The company was officially categorised as "non-life reinsurance" (65202), "activities of venture and development capital companies" (64303), "other activities auxiliary to insurance and pension funding" (66290).
As stated in the official information, there was a name alteration on 2017-06-20 and their previous name was Vg Europe.
The most recent confirmation statement was sent on 2018-06-19.
Bvg Europe Ltd Address / Contact
Office Address
Companyplanet Unit
Office Address2
50 Salisbury Road
Town
Hounslow
Post code
TW4 6JQ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10827864
Date of Incorporation
Tue, 20th Jun 2017
Date of Dissolution
Tue, 6th Aug 2019
Industry
Non-life reinsurance
Industry
Activities of venture and development capital companies
End of financial Year
30th June
Company age
2 years old
Account next due date
Wed, 20th Mar 2019
Next confirmation statement due date
Wed, 3rd Jul 2019
Last confirmation statement dated
Tue, 19th Jun 2018
Company staff
Companies Assistance Services Ltd
Position: Corporate Secretary
Appointed: 20 June 2017
Ricco K.
Position: Director
Appointed: 20 June 2017
Christine P.
Position: Director
Appointed: 20 June 2017
People with significant control
Ricco K.
Notified on
20 June 2017
Nature of control:
25-50% shares
Christine P.
Notified on
1 March 2018
Nature of control:
25-50% shares
Company previous names
Vg Europe
June 20, 2017
Company filings
Filing category
Address
Confirmation statement
Gazette
Incorporation
Persons with significant control
Resolution
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 6th, August 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 6th, August 2019
gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 21st, May 2019
gazette
Free Download
(1 page)
DISS40
Compulsory strike-off action has been discontinued
filed on: 8th, September 2018
gazette
Free Download
(1 page)
CS01
Confirmation statement with updates 2018/06/19
filed on: 7th, September 2018
confirmation statement
Free Download
(4 pages)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 4th, September 2018
gazette
Free Download
(1 page)
PSC04
Change to a person with significant control 2018/03/01
filed on: 19th, March 2018
persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2018/03/01
filed on: 19th, March 2018
persons with significant control
Free Download
(2 pages)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2017/06/20
filed on: 20th, June 2017
resolution
Free Download
(3 pages)
AD01
Change of registered address from Companyplanet Unit 50 Salisbury Road Hounslow Grater London TW4 6JQ United Kingdom on 2017/06/20 to Companyplanet Unit 50 Salisbury Road Hounslow Greater London TW4 6JQ
filed on: 20th, June 2017
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.