BL

BIG LG LIMITED

Dissolved

Company number 02125809

London · Incorporated 24 April 1987

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 9999

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHIFTSPIRAL LIMITED · 24 April 1987 – 5 August 1987

HANOVER PARK PROPERTIES LIMITED · 5 August 1987 – 18 July 1991

HANOVER PARK ACCOUNTANCY SERVICES LIMITED · 18 July 1991 – 6 November 1998

HANOVER PARK ACCOUNTS & BUSINESS SERVICES LIMITED · 6 November 1998 – 11 August 2004

LET GUARD LIMITED · 11 August 2004 – 23 September 2011

Company overview

BIG LG LIMITED was a private limited company incorporated on 24 April 1987 and registered in England and Wales and dissolved on 11 July 2012. It has changed its name 5 times, most recently from LET GUARD LIMITED on 11 August 2004. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 9999.

The sole director is OLIVER, David Martin (appointed 12 November 2008). YE, Christina Hong serves as company secretary (appointed 1 October 2008). 12 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 1 October 2010. Companies House holds 119 filings for this company, most recently a gazette filing on 11 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OD
OLIVER, David Martin
Director
12 November 2008
YC
YE, Christina Hong
Secretary
1 October 2008
JA
JENKINSON, Andrew Timothy
Director · Resigned
5 November 2008
SJ
SMITH, James Robert Drummond
Director · Resigned
1 October 2008
JR
JOHNSON, Robin Simon
Secretary · Resigned
29 November 2007
LD
LAVELLE, Dominic Joseph
Director · Resigned
15 October 2007
BN
BELLIS, Neil Graham
Director · Resigned
19 August 2002
CL
CUMMINGS, Lucy
Director · Resigned
19 August 2002
PM
PEARSON, Michael
Director · Resigned
19 August 2002
BJ
BELLIS, Juliet Mary Susan
Secretary · Resigned
19 August 2002
SG
SARGENT, Gavin Roy
Director · Resigned
30 April 1992
PK
PERAUX, Keith Vaughan
Director · Resigned
—
LP
LYNCH, Peter Anthony
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 July 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 April 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Liquidation Resolution Miscellaneous
Insolvency
11 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2011 View
Change Of Name Notice
Change Of Name
23 September 2011 View
Certificate Change Of Name Company
Change Of Name
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
3 September 2009 View
Auditors Resignation Company
Auditors
16 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Address
2 October 2008 View
Legacy
Annual Return
5 September 2008 View
Accounts With Made Up Date
Accounts
3 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Mortgage
10 June 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Mortgage
21 November 2007 View
Accounts With Made Up Date
Accounts
1 October 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Accounts
20 March 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Legacy
Annual Return
7 September 2006 View
Accounts With Made Up Date
Accounts
21 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Made Up Date
Accounts
5 February 2006 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
18 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2005 View
Legacy
Mortgage
29 October 2004 View
Legacy
Annual Return
3 September 2004 View
Certificate Change Of Name Company
Change Of Name
11 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2003 View
Legacy
Address
15 December 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Mortgage
7 May 2003 View
Legacy
Accounts
16 January 2003 View
Resolution
Resolution
6 January 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Address
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Annual Return
25 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
28 August 2001 View
Legacy
Accounts
8 June 2001 View
Legacy
Mortgage
1 May 2001 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Legacy
Annual Return
16 August 2000 View
Legacy
Annual Return
27 August 1999 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Certificate Change Of Name Company
Change Of Name
5 November 1998 View
Accounts With Accounts Type Full
Accounts
8 September 1998 View
Legacy
Annual Return
7 September 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
1 August 1997 View
Legacy
Officers
11 November 1996 View
Legacy
Annual Return
9 September 1996 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Full
Accounts
3 September 1996 View
Legacy
Annual Return
7 September 1995 View
Accounts With Accounts Type Full
Accounts
29 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 September 1994 View
Legacy
Annual Return
1 September 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Mortgage
5 May 1994 View
Legacy
Annual Return
3 September 1993 View
Accounts With Accounts Type Full
Accounts
8 July 1993 View
Legacy
Annual Return
16 September 1992 View
Legacy
Officers
16 September 1992 View
Accounts With Accounts Type Full
Accounts
16 July 1992 View
Accounts With Accounts Type Full
Accounts
20 September 1991 View
Legacy
Annual Return
27 August 1991 View
Certificate Change Of Name Company
Change Of Name
17 July 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Legacy
Annual Return
20 December 1990 View
Legacy
Address
31 July 1990 View
Accounts With Accounts Type Full
Accounts
27 March 1990 View
Legacy
Annual Return
1 November 1989 View
Resolution
Resolution
18 April 1989 View
Accounts With Made Up Date
Accounts
18 April 1989 View
Legacy
Annual Return
20 December 1988 View
Legacy
Accounts
17 November 1988 View
Memorandum Articles
Incorporation
22 September 1987 View
Legacy
Address
6 August 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Officers
6 August 1987 View
Certificate Change Of Name Company
Change Of Name
4 August 1987 View
Legacy
Address
23 June 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Officers
23 June 1987 View
Certificate Incorporation
Incorporation
24 April 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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