B.A.T FAR EAST HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03216047

Incorporation date

19/06/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1996)

21/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

08/08/2023

Resolutions

View PDF (1 pages)

08/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

08/08/2023

Declaration of solvency

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17/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

23/06/2023

Appointment of Noelle Colfer as a director on 2018-09-19

View PDF (2 pages)

23/06/2023

Termination of appointment of Noelle Colfer as a director on 2020-03-31

View PDF (1 pages)

11/05/2023

Termination of appointment of Lap Kei Cheung as a director on 2023-05-11

View PDF (1 pages)

11/05/2023

Termination of appointment of Takaya Kai as a director on 2023-05-11

View PDF (1 pages)

12/09/2022

Termination of appointment of Gregory Aris as a director on 2022-09-07

View PDF (1 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

22/06/2022

Appointment of Christopher Worlock as a secretary on 2022-06-21

View PDF (2 pages)

31/01/2022

Appointment of Mr Takaya Kai as a director on 2022-01-01

View PDF (2 pages)

10/01/2022

Termination of appointment of Bassem Bekdache as a director on 2022-01-01

View PDF (1 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

29/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

05/06/2021

Appointment of Lap Kei Cheung as a director on 2021-06-01

View PDF (2 pages)

02/06/2021

Appointment of Mr Gregory Aris as a director on 2021-06-02

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02/06/2021

Appointment of Mrs Ruth Wilson as a director on 2021-06-02

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02/06/2021

Termination of appointment of Belinda Joy Ross as a director on 2021-06-01

View PDF (1 pages)

18/05/2021

Director's details changed for Ms Belinda Joy Ross on 2015-03-01

View PDF (2 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

28/09/2020

Appointment of Bassem Bekdache as a director on 2020-09-24

View PDF (2 pages)

28/09/2020

Appointment of Peter Mccormack as a secretary on 2020-09-24

View PDF (2 pages)

28/09/2020

Termination of appointment of Peter Garneau Henriques as a director on 2019-12-31

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

23/04/2020

Termination of appointment of Jessica Haynes as a secretary on 2020-04-03

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

14/03/2019

Secretary's details changed for Jessica Munday on 2019-03-02

View PDF (1 pages)

11/03/2019

Termination of appointment of Robert James Casey as a director on 2019-03-11

View PDF (1 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

20/09/2018

Appointment of Jessica Munday as a secretary on 2018-09-19

View PDF (2 pages)

20/09/2018

Termination of appointment of Geoffrey Charles William Cunnington as a director on 2018-09-19

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

27/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

03/07/2017

Appointment of Mr Peter Garneau Henriques as a director on 2017-06-23

View PDF (2 pages)

03/07/2017

Termination of appointment of Brendan James Brady as a director on 2017-03-17

View PDF (1 pages)

14/03/2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

16/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

02/09/2015

Auditor's resignation

View PDF (1 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

19/05/2015

Appointment of David Patrick Ian Booth as a director on 2015-05-13

View PDF (2 pages)

05/05/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

View PDF (1 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (8 pages)

11/03/2015

Termination of appointment of Lolita Edralin as a director on 2013-11-30

View PDF (1 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/06/2014

Appointment of Ms Belinda Joy Ross as a director

View PDF (2 pages)

04/06/2014

Termination of appointment of Jerome Abelman as a director

View PDF (1 pages)

02/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

View PDF (2 pages)

04/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (9 pages)

09/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/08/2013

Appointment of Mr Geoffrey Charles William Cunnington as a director

View PDF (2 pages)

06/08/2013

Appointment of Ms Ann Elizabeth Griffiths as a secretary

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06/08/2013

Termination of appointment of Sallie Ellis as a secretary

View PDF (1 pages)

06/08/2013

Appointment of Miss Sallie Ellis as a secretary

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17/05/2013

Termination of appointment of Richard Cordeschi as a director

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17/05/2013

Termination of appointment of Richard Cordeschi as a secretary

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27/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (9 pages)

26/03/2013

Director's details changed for Jerome Bruce Abelman on 2013-03-25

View PDF (2 pages)

26/03/2013

Director's details changed for Mr Robert James Casey on 2013-03-25

View PDF (2 pages)

15/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (8 pages)

30/01/2012

Appointment of Jerome Bruce Abelman as a director

View PDF (3 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/05/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-02-28

View PDF (19 pages)

29/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (18 pages)

10/09/2010

Appointment of Mr Robert James Casey as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Robert Casey as a director

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09/09/2010

Appointment of Mr Richard Cordeschi as a director

View PDF (3 pages)

09/09/2010

Appointment of Ms Lolita Edralin as a director

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09/09/2010

Termination of appointment of Liang Koo as a director

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09/09/2010

Termination of appointment of Nicola Snook as a director

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09/09/2010

Appointment of Mr Richard Cordeschi as a director

View PDF (2 pages)

09/09/2010

Appointment of Ms Lolita Edralin as a director

View PDF (2 pages)

13/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

25/03/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

25/03/2010

Director's details changed for Liang Foo Koo on 2010-03-01

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25/03/2010

Director's details changed for Ms Nicola Snook on 2010-03-01

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25/03/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

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25/03/2010

Secretary's details changed for Mr Richard Cordeschi on 2010-03-01

View PDF (1 pages)

29/09/2009

Resolutions

View PDF (22 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

27/01/2009

Secretary appointed mr richard cordeschi

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31/12/2008

Appointment terminated secretary murray anderson

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18/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

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17/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Director resigned

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08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

01/12/2005

Director resigned

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Director resigned

View PDF (1 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

25/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

Resolutions

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11/09/2003

Resolutions

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11/09/2003

Resolutions

View PDF (1 pages)

10/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/06/2003

Auditor's resignation

View PDF (1 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

25/03/2003

Return made up to 28/02/03; no change of members

View PDF (8 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (2 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/05/2002

New director appointed

View PDF (2 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (10 pages)

27/03/2002

Location of register of members address changed

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06/12/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Director resigned

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25/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

09/04/2001

Director resigned

View PDF (1 pages)

16/03/2001

Return made up to 28/02/01; full list of members

View PDF (11 pages)

16/03/2001

New director appointed

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

27/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (9 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Director's particulars changed

View PDF (1 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

24/12/1999

Director resigned

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24/12/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director's particulars changed

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

30/07/1999

New director appointed

View PDF (3 pages)

30/07/1999

Director resigned

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31/03/1999

Return made up to 28/02/99; no change of members

View PDF (8 pages)

25/11/1998

Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY

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02/09/1998

Auditor's resignation

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26/07/1998

Full accounts made up to 1997-12-31

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15/05/1998

Director's particulars changed

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

13/03/1998

Return made up to 28/02/98; no change of members

View PDF (7 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Director resigned

View PDF (1 pages)

21/10/1997

Full accounts made up to 1996-12-31

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08/10/1997

Director's particulars changed

View PDF (1 pages)

12/09/1997

Director resigned

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12/09/1997

New director appointed

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26/06/1997

Return made up to 19/06/97; full list of members

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05/02/1997

Director's particulars changed

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29/07/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

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11/07/1996

New director appointed

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11/07/1996

New director appointed

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11/07/1996

New director appointed

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11/07/1996

New director appointed

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25/06/1996

Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100

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25/06/1996

Director resigned

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25/06/1996

Secretary resigned;director resigned

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25/06/1996

New director appointed

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25/06/1996

New director appointed

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25/06/1996

New director appointed

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25/06/1996

New secretary appointed

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25/06/1996

Registered office changed on 25/06/96 from: crwys house, 33 crwys road cardiff CF2 4YF

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19/06/1996

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

27/06/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cordeschi, Richard	Director	25/08/2010 - 03/05/2013	71
Cordeschi, Richard	Secretary	21/01/2009 - 03/05/2013	92
Kai, Takaya	Director	01/01/2022 - 11/05/2023	2
Cheung, Lap Kei	Director	01/06/2021 - 11/05/2023	1
Colfer, Noelle	Director	19/09/2018 - 31/03/2020	24

Persons with Significant Control

No PSC data available.

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Description

About B.A.T FAR EAST HOLDING LIMITED

B.A.T FAR EAST HOLDING LIMITED is an(a) Dissolved company incorporated on 19/06/1996 with the registered office located at Globe House, 1 Water Street, London WC2R 3LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.A.T FAR EAST HOLDING LIMITED?

B.A.T FAR EAST HOLDING LIMITED is currently Dissolved. It was registered on 19/06/1996 and dissolved on 21/11/2024.

Where is B.A.T FAR EAST HOLDING LIMITED located?

B.A.T FAR EAST HOLDING LIMITED is registered at Globe House, 1 Water Street, London WC2R 3LA.

What does B.A.T FAR EAST HOLDING LIMITED do?

B.A.T FAR EAST HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for B.A.T FAR EAST HOLDING LIMITED?

The latest filing was on 21/11/2024: Final Gazette dissolved following liquidation.