BG

BGC GROUP (UK) LTD

Dissolved

Company number 07375070

Stoke On Trent · Incorporated 14 September 2010

C/O Rsm Tenon Restructuring 1 Ridge House Drive, Festival Park, Stoke On Trent, ST1 5SJ

Last updated on 8 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 June 2012

Company history

Previous company names

LAPWING CONSULTANTS LIMITED · 14 September 2010 – 2 February 2012

Company overview

BGC GROUP (UK) LTD was incorporated on 14 September 2010 as a private limited company registered in England and Wales. The company was dissolved on 21 May 2014 following liquidation.

Its registered office was at C/O RSM Tenon Restructuring, 1 Ridge House Drive, Festival Park, Stoke-on-Trent, ST1 5SJ. The company’s principal activity was classified under SIC code 70229 (other business support service activities not elsewhere classified).

It filed total-exemption-small accounts to 31 March 2011. The company had charges and entered insolvency proceedings, culminating in liquidation. It was officially dissolved via Gazette notice on 21 May 2014, with a miscellaneous liquidation filing recorded the previous month.

Mark Sims, a British national resident in England, was appointed as director on incorporation and served as the sole officer. There were no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
21 May 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 April 2014 View
Liquidation Miscellaneous
Insolvency
22 April 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
21 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Resolution
Resolution
8 January 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
8 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 September 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Legacy
Mortgage
31 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2012 View
Certificate Change Of Name Company
Change Of Name
2 February 2012 View
Resolution
Resolution
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Change Account Reference Date Company Current Shortened
Accounts
14 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Incorporation Company
Incorporation
14 September 2010 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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