B&A GROUP LIMITED

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B&A GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

08432871

Incorporation date

06/03/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

6th Floor 9 Appold Street, London EC2A 2APCopy
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Latest events (Record since 06/03/2013)
dot icon08/07/2023
Final Gazette dissolved following liquidation
dot icon08/04/2023
Notice of final account prior to dissolution
dot icon31/05/2022
Registered office address changed from 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-31
dot icon25/05/2022
Progress report in a winding up by the court
dot icon27/04/2022
Notice of removal of liquidator by court
dot icon27/04/2022
Appointment of a liquidator
dot icon17/06/2021
Progress report in a winding up by the court
dot icon05/09/2020
Notice to Registrar of Companies of Notice of disclaimer
dot icon11/08/2020
Establishment of creditors or liquidation committee
dot icon11/05/2020
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 4th Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 2020-05-11
dot icon06/05/2020
Appointment of a liquidator
dot icon22/04/2020
Order of court to wind up
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/09/2019
Confirmation statement made on 2019-08-25 with updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/10/2018
Confirmation statement made on 2018-08-25 with updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/10/2017
Second filing of Confirmation Statement dated 24/07/2017
dot icon18/10/2017
Confirmation statement made on 2017-08-25 with updates
dot icon18/10/2017
Notification of Elena Amphlett as a person with significant control on 2017-08-01
dot icon18/10/2017
Notification of Mark Schaberg as a person with significant control on 2017-08-01
dot icon18/10/2017
Notification of Robert Anthony Ward as a person with significant control on 2017-08-01
dot icon18/10/2017
Change of details for Dr Sati Simon Riahi as a person with significant control on 2017-08-02
dot icon18/10/2017
Change of details for Mr Stephen Anthony Banks as a person with significant control on 2017-08-02
dot icon11/09/2017
Confirmation statement made on 2017-08-24 with updates
dot icon11/09/2017
Notification of Sati Simon Riahi as a person with significant control on 2017-08-01
dot icon11/09/2017
Notification of Stephen Anthony Banks as a person with significant control on 2017-08-01
dot icon11/09/2017
Director's details changed for Dr Sati Simon Riahi on 2017-01-06
dot icon11/09/2017
Withdrawal of a person with significant control statement on 2017-09-11
dot icon11/09/2017
Registered office address changed from , 18 Station Close Potters Bar, Hertfordshire, EN6 1TL to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2017-09-11
dot icon28/02/2017
Registration of charge 084328710003, created on 2017-02-24
dot icon09/02/2017
Satisfaction of charge 084328710001 in full
dot icon26/09/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon23/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/08/2016
Confirmation statement made on 2016-08-24 with updates
dot icon25/07/2016
Registration of charge 084328710002, created on 2016-07-19
dot icon30/03/2016
Resolutions
dot icon08/03/2016
Annual return made up to 2016-03-06 with full list of shareholders
dot icon08/09/2015
Registration of charge 084328710001, created on 2015-08-28
dot icon19/08/2015
Second filing of AP01 previously delivered to Companies House
dot icon20/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon14/05/2015
Registered office address changed from , 267 Princes Avenue, Palmers Green, London, N13 6HJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2015-05-14
dot icon13/05/2015
Appointment of Dr Sati Simon Riahi as a director on 2015-03-07
dot icon13/05/2015
Termination of appointment of Adeel Ali as a director on 2015-05-12
dot icon12/05/2015
Statement of capital following an allotment of shares on 2015-05-12
dot icon12/05/2015
Termination of appointment of Stephen Anthony Banks as a director on 2015-05-12
dot icon12/05/2015
Certificate of change of name
dot icon14/04/2015
Annual return made up to 2015-03-06 with full list of shareholders
dot icon23/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon29/10/2014
Appointment of Dr Adeel Ali as a director on 2013-05-01
dot icon23/08/2014
Compulsory strike-off action has been discontinued
dot icon21/08/2014
Annual return made up to 2014-03-06 with full list of shareholders
dot icon20/08/2014
Termination of appointment of Mina Joun Shahata as a director on 2013-03-07
dot icon16/08/2014
Termination of appointment of Mina Joun Shahata as a director on 2013-03-07
dot icon01/07/2014
First Gazette notice for compulsory strike-off
dot icon06/03/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ali, Adeel, Dr
Director
01/01/2015 - 12/05/2015
1
Dr Sati Simon Riahi
Director
07/03/2015 - Present
31
Banks, Stephen Anthony
Director
06/03/2013 - 12/05/2015
37
Shahata, Mina Joun
Director
06/03/2013 - 07/03/2013
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B&A GROUP LIMITED

B&A GROUP LIMITED is an(a) Dissolved company incorporated on 06/03/2013 with the registered office located at 6th Floor 9 Appold Street, London EC2A 2AP. 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 GROUP LIMITED?

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B&A GROUP LIMITED is currently Dissolved. It was registered on 06/03/2013 and dissolved on 08/07/2023.

Where is B&A GROUP LIMITED located?

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B&A GROUP LIMITED is registered at 6th Floor 9 Appold Street, London EC2A 2AP.

What does B&A GROUP LIMITED do?

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B&A GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B&A GROUP LIMITED?

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The latest filing was on 08/07/2023: Final Gazette dissolved following liquidation.