| Company Name | BGSM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840965 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(19 years, 8 months ago) |
| Dissolution Date | 30 March 2021 (1 year, 11 months ago) |
| Previous Name | RSSK Sohal Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Ranjit Singh Sohal |
|---|---|
| Date of Birth | March 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18a Edgerton Green Edgerton Huddersfield West Yorkshire HD1 5RD |
| Director Name | Mrs Sharanjit Kaur Sohal |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18a Edgerton Green Edgerton Huddersfield West Yorkshire HD1 5RD |
| Secretary Name | Mr Ranjit Singh Sohal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18a Edgerton Green Edgerton Huddersfield West Yorkshire HD1 5RD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Ranjit Singh Sohal 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Sharanjit Kaur Sohal 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,740 |
Accounts
| Latest Accounts | 6 January 2019 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 06 January |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2019 | Accounts for a dormant company made up to 6 January 2019 (6 pages) |
| 25 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a dormant company made up to 6 January 2018 (6 pages) |
| 30 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 6 January 2017 (6 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 6 January 2017 (6 pages) |
| 28 July 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 28 July 2017 | Confirmation statement made on 22 July 2017 with updates (5 pages) |
| 7 July 2017 | Change of details for Mrs Sharanjit Kaur Sohal as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Ranjit Singh Sohal as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Mrs Sharanjit Kaur Sohal as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Ranjit Singh Sohal as a person with significant control on 7 July 2017 (2 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 6 January 2016 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 6 January 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 22 July 2016 with updates (7 pages) |
| 23 August 2016 | Confirmation statement made on 22 July 2016 with updates (7 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 6 January 2015 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 6 January 2015 (5 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 6 January 2015 (5 pages) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 5 September 2014 | Total exemption small company accounts made up to 6 January 2014 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 6 January 2014 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 6 January 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 28 May 2013 | Total exemption small company accounts made up to 6 January 2013 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 6 January 2013 (6 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 6 January 2013 (6 pages) |
| 30 April 2013 | Previous accounting period extended from 31 August 2012 to 6 January 2013 (1 page) |
| 30 April 2013 | Previous accounting period extended from 31 August 2012 to 6 January 2013 (1 page) |
| 30 April 2013 | Previous accounting period extended from 31 August 2012 to 6 January 2013 (1 page) |
| 26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 5 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 18 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 22/07/09; full list of members (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 7 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 22/07/08; full list of members (4 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 26 July 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 15 September 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 15 September 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 15 August 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 22/07/05; full list of members (3 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 17 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 22/07/04; full list of members (7 pages) |
| 28 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 28 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 2 September 2003 | Company name changed rssk sohal LIMITED\certificate issued on 02/09/03 (2 pages) |
| 2 September 2003 | Company name changed rssk sohal LIMITED\certificate issued on 02/09/03 (2 pages) |
| 26 August 2003 | Ad 22/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 26 August 2003 | Ad 22/07/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 August 2003 | New director appointed (2 pages) |
| 14 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2003 | Director resigned (1 page) |
| 14 August 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Incorporation (30 pages) |
| 22 July 2003 | Incorporation (30 pages) |