B.A.T FAR EAST LEAF LIMITED

Key Data

Status

Dissolved

Company No.

03490486

Incorporation date

05/01/1998

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1998)

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

Declaration of solvency

View PDF (5 pages)

08/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2023

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

View PDF (3 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)

04/07/2022

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

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

13/06/2022

Appointment of Christopher Worlock as a secretary on 2022-06-13

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 Hardeep Khangura as a director on 2021-12-31

View PDF (1 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)

01/09/2021

Director's details changed for Mr Hardeep Khangura on 2018-11-26

View PDF (2 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

29/06/2021

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

View PDF (3 pages)

28/06/2021

Appointment of Mr Gregory Aris as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

Appointment of Mrs Ruth Wilson as a director on 2021-06-28

View PDF (2 pages)

28/06/2021

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 (17 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)

26/06/2020

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

View PDF (1 pages)

26/06/2020

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

View PDF (1 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (15 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 Ms 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)

13/12/2018

Termination of appointment of Geoffrey Charles William Cunnington as a director on 2018-12-12

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

08/08/2018

Appointment of Ms Jessica Munday as a secretary on 2018-08-08

View PDF (2 pages)

08/08/2018

Appointment of Ms Noelle Colfer as a director on 2018-08-08

View PDF (2 pages)

12/07/2018

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

View PDF (3 pages)

24/04/2018

Termination of appointment of Janaki Biharilal Patel as a secretary on 2018-04-18

View PDF (1 pages)

16/10/2017

Second filing for the appointment of Janaki Biharilal Patel as a secretary

View PDF (6 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

15/09/2017

Appointment of Ms Janaki Biharilal Patel as a secretary on 2017-09-15

View PDF (3 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)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (9 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)

07/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (9 pages)

06/01/2015

Director's details changed for Ms Belinda Joy Ross on 2015-01-06

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (16 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)

09/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (9 pages)

08/01/2014

Director's details changed for Jerome Bruce Abelman on 2014-01-01

View PDF (2 pages)

02/12/2013

Termination of appointment of Lolita Edralin as a director

View PDF (1 pages)

25/11/2013

Appointment of Mr Hardeep Khangura as a director

View PDF (2 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

13/08/2013

Appointment of Mr Geoffrey Charles William Cunnington as a director

View PDF (2 pages)

12/08/2013

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

12/08/2013

Termination of appointment of Sallie Ellis as a secretary

View PDF (1 pages)

17/05/2013

Termination of appointment of Richard Cordeschi as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (8 pages)

31/01/2013

Appointment of Miss Sallie Ellis as a secretary

View PDF (1 pages)

31/01/2013

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (8 pages)

31/01/2012

Director's details changed for Mr Charl Erasmus Steyn on 2012-01-31

View PDF (2 pages)

31/01/2012

Secretary's details changed for Mr Richard Cordeschi on 2012-01-31

View PDF (2 pages)

31/01/2012

Director's details changed for Mr Robert James Casey on 2012-01-31

View PDF (2 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 (15 pages)

21/03/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (8 pages)

09/09/2010

Termination of appointment of Liang Koo as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Nicola Snook as a director

View PDF (1 pages)

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 (15 pages)

26/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Brendan James Brady on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Liang Foo Koo on 2010-01-26

View PDF (2 pages)

29/09/2009

Resolutions

View PDF (22 pages)

24/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

29/01/2009

Return made up to 05/01/09; full list of members

View PDF (5 pages)

06/01/2009

Secretary appointed mr richard cordeschi

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

17/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (1 pages)

07/11/2006

Director resigned

View PDF (1 pages)

02/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/01/2006

Return made up to 05/01/06; 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 (0 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

11/01/2005

Return made up to 05/01/05; full list of members

View PDF (3 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

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 (15 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)

23/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 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

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (0 pages)

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 (15 pages)

02/06/2003

Auditor's resignation

View PDF (1 pages)

25/03/2003

Director's particulars changed

View PDF (1 pages)

24/03/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Return made up to 05/01/03; full list of members

View PDF (10 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

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)

02/08/2002

Full accounts made up to 2001-12-31

View PDF (14 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)

24/01/2002

Return made up to 05/01/02; full list of members

View PDF (9 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

21/08/2001

Director resigned

View PDF (1 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

09/04/2001

Director resigned

View PDF (1 pages)

07/03/2001

Director's particulars changed

View PDF (1 pages)

09/02/2001

Return made up to 05/01/01; no change of members

View PDF (10 pages)

09/02/2001

Director's particulars changed

View PDF (1 pages)

09/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

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 (14 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director's particulars changed

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

Director resigned

View PDF (1 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

Return made up to 05/01/00; full list of members

View PDF (8 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

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 (16 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

View PDF (1 pages)

30/07/1999

Director resigned

View PDF (1 pages)

20/01/1999

Return made up to 05/01/99; full list of members

View PDF (9 pages)

25/11/1998

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

View PDF (1 pages)

02/09/1998

Auditor's resignation

View PDF (1 pages)

15/05/1998

Director's particulars changed

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

26/01/1998

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

Registered office changed on 16/01/98 from: millbank knowle green staines middlesex TW18 1DY

View PDF (1 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

16/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100

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11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/01/1998

Registered office changed on 11/01/98 from: crwys house 33 crwys road cardiff CF2 4YF

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05/01/1998

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

31/12/2021

Next confirmation date

27/06/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Booth, David Patrick Ian	Director	13/05/2015 - Present	87
Kai, Takaya	Director	01/01/2022 - 11/05/2023	2
Cordeschi, Richard	Secretary	16/12/2008 - 09/08/2012	92

Persons with Significant Control

No PSC data available.

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Description

About B.A.T FAR EAST LEAF LIMITED

B.A.T FAR EAST LEAF LIMITED is an(a) Dissolved company incorporated on 05/01/1998 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 LEAF LIMITED?

B.A.T FAR EAST LEAF LIMITED is currently Dissolved. It was registered on 05/01/1998 and dissolved on 21/11/2024.

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

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

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

B.A.T FAR EAST LEAF LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

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

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