Bg Transformation Ltd. was formally closed on 2023-03-14.
Bg Transformation was a private limited company that was situated at 128 City Road, London, EC1V 2NX, UNITED KINGDOM. This company (officially started on 2016-10-20) was run by 1 director and 1 secretary.
Director Paul B. who was appointed on 20 October 2016.
Among the secretaries, we can name:
Paul B. appointed on 20 October 2016.
The company was categorised as "information technology consultancy activities" (62020).
The last confirmation statement was filed on 2021-10-19 and last time the annual accounts were filed was on 31 October 2020.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 10438506 |
| Date of Incorporation | Thu, 20th Oct 2016 |
| Date of Dissolution | Tue, 14th Mar 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Sun, 31st Jul 2022 |
| Account last made up date | Sat, 31st Oct 2020 |
| Next confirmation statement due date | Wed, 2nd Nov 2022 |
| Last confirmation statement dated | Tue, 19th Oct 2021 |
Position: Secretary
Appointed: 20 October 2016
Position: Director
Appointed: 20 October 2016
Paul B.
| Notified on | 20 October 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 15 119 | 15 119 | 9 637 | 8 030 |
| Net Assets Liabilities | 1 | -239 | -1 313 | -3 052 |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | ||
| Accrued Liabilities | 120 | 132 | 132 | |
| Average Number Employees During Period | 1 | |||
| Creditors | 15 118 | 15 358 | 10 950 | 11 082 |
| Loans From Directors | 12 373 | 15 238 | 10 818 | 10 950 |
| Net Current Assets Liabilities | 1 | -239 | -1 313 | -3 052 |
| Taxation Social Security Payable | 2 745 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 14th, March 2023 |
gazette | Free Download (1 page) |
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