You are here: bizstats.co.uk > a-z index > B list > BG list

Bgi - Berlin Global Investments Plc LONDON


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.

Bgi - Berlin Global Investments Plc Address / Contact

Office Address Newcombe House, Cowork 888
Office Address2 43-45 Notting Hill Gate
Town London
Post code W11 3LQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Legal Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 July 2017

Anke-Martina K.

Position: Director

Appointed: 17 July 2017

Christof S.

Position: Director

Appointed: 17 July 2017

People with significant control

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

Company previous names

Bci - Berlin Capital Investments PLC July 19, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-31
Balance Sheet
Net Assets Liabilities50 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset50 000
Number Shares Allotted50 000
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 6th, October 2020
Free Download (1 page)

Company search