Bgi - Berlin Global Investments Plc was formally closed on 2020-10-06.
Bgi - Berlin Global Investments PLC was a public limited company that was located at Newcombe House, Cowork 888, 43-45 Notting Hill Gate, London, W11 3LQ, ENGLAND. This company (formally formed on 2017-07-17) was run by 2 directors.
Director Anke-Martina K. who was appointed on 17 July 2017.
Director Christof S. who was appointed on 17 July 2017.
The company was officially categorised as "activities of head offices" (70100).
According to the Companies House records, there was a name alteration on 2017-07-19, their previous name was Bci - Berlin Capital Investments PLC.
The most recent confirmation statement was filed on 2019-07-16 and last time the annual accounts were filed was on 31 July 2018.
Office Address | Newcombe House, Cowork 888 |
Office Address2 | 43-45 Notting Hill Gate |
Town | London |
Post code | W11 3LQ |
Country of origin | United Kingdom |
Registration Number | 10869211 |
Date of Incorporation | Mon, 17th Jul 2017 |
Date of Dissolution | Tue, 6th Oct 2020 |
Industry | Activities of head offices |
End of financial Year | 31st July |
Company age | 3 years old |
Account next due date | Fri, 31st Jan 2020 |
Account last made up date | Tue, 31st Jul 2018 |
Next confirmation statement due date | Thu, 27th Aug 2020 |
Last confirmation statement dated | Tue, 16th Jul 2019 |
Anke-Martina K.
Notified on | 17 July 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christof S.
Notified on | 17 July 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bci - Berlin Capital Investments PLC | July 19, 2017 |
Profit & Loss | |
---|---|
Accounts Information Date | 2018-07-31 |
Balance Sheet | |
Net Assets Liabilities | 50 000 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 |
Number Shares Allotted | 50 000 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, October 2020 |
gazette | Free Download (1 page) |
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