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BAGS ETC LIMITED - Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex, United Kingdom
Company Information
- Company registration number
- 04773542
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cvr Global Llp 1st Floor
- 16-17 Boundary Road
- Hove
- East Sussex
- BN3 4AN Cvr Global Llp 1st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN UK
Management
- Managing Directors
- LANSTON, Mike
- RICHARDSON, Paul
- SELVI, Sedat
- Company secretaries
- RICHARDSON, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-21
- Dissolved on
- 2021-09-28
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- It Luggage
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VENTURE TRADING 1 LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-04-01
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- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2018-06-04
- Last Date: 2017-05-21
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BAGS ETC LIMITED Company Description
- BAGS ETC LIMITED is a ltd registered in United Kingdom with the Company reg no 04773542. Its current trading status is "closed". It was registered 2003-05-21. It was previously called VENTURE TRADING 1 LIMITED. It has declared SIC or NACE codes as "47789". It has 3 directors and 1 secretary. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-05-21.It can be contacted at Cvr Global Llp 1St Floor .
Get BAGS ETC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/04773542#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04773542#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04773542#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-01) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2020-01-13) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2020-01-13) - LIQ10
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-18) - LIQ03
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keyboard_arrow_right 2018
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liquidation-disclaimer-notice (2018-06-18) - NDISC
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liquidation-disclaimer-notice (2018-07-19) - NDISC
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liquidation-disclaimer-notice (2018-06-20) - NDISC
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liquidation-voluntary-statement-of-affairs (2018-05-23) - LIQ02
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accounts-with-accounts-type-full (2018-02-01) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-08) - AD01
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resolution (2018-05-23) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-06) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-02-24) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-01-24) - AA
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appoint-person-director-company-with-name (2013-11-07) - AP01
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accounts-with-accounts-type-full (2013-12-23) - AA
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change-person-director-company-with-change-date (2013-05-29) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-01-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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legacy (2011-03-03) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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accounts-with-accounts-type-full (2010-01-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-30) - 288c
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-12-21) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-07-02) - 363s
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legacy (2007-05-22) - 288a
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accounts-with-accounts-type-full (2007-01-10) - AA
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keyboard_arrow_right 2006
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miscellaneous (2006-05-26) - MISC
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-full (2006-02-06) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
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legacy (2005-02-16) - 395
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keyboard_arrow_right 2004
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legacy (2004-03-10) - 395
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legacy (2004-03-31) - 225
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legacy (2004-03-16) - 395
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accounts-with-accounts-type-full (2004-07-23) - AA
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legacy (2004-06-10) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-13) - 88(2)R
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legacy (2003-08-13) - 288b
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legacy (2003-06-13) - 287
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legacy (2003-06-13) - 288a
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memorandum-articles (2003-06-13) - MEM/ARTS
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legacy (2003-06-13) - 288b
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certificate-change-of-name-company (2003-05-30) - CERTNM
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incorporation-company (2003-05-21) - NEWINC
