B & A RE LIMITED

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B & A RE LIMITED

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Key Data

Status

Dissolved

Company No.

04736919

Incorporation date

15/04/2003

Size

Full

Contacts

Registered address

Registered address

KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 15/04/2003)
dot icon01/03/2011
Final Gazette dissolved following liquidation
dot icon01/12/2010
Liquidators' statement of receipts and payments to 2010-11-25
dot icon01/12/2010
Return of final meeting in a members' voluntary winding up
dot icon27/10/2010
Liquidators' statement of receipts and payments to 2010-09-28
dot icon01/10/2009
Registered office changed on 02/10/2009 from 8 devonshire square london EC2M 4PL
dot icon01/10/2009
Appointment Terminated Director richard drummond-murray
dot icon01/10/2009
Appointment of a voluntary liquidator
dot icon01/10/2009
Resolutions
dot icon01/10/2009
Declaration of solvency
dot icon06/09/2009
Appointment Terminated Director zlatan filipovic
dot icon06/09/2009
Appointment Terminated Director damir lacevic
dot icon31/07/2009
Full accounts made up to 2008-12-31
dot icon04/06/2009
Return made up to 16/04/09; full list of members
dot icon23/04/2008
Return made up to 16/04/08; full list of members
dot icon17/04/2008
Full accounts made up to 2007-12-31
dot icon16/09/2007
Full accounts made up to 2006-12-31
dot icon08/05/2007
Return made up to 16/04/07; full list of members
dot icon23/05/2006
Full accounts made up to 2005-12-31
dot icon18/05/2006
Return made up to 16/04/06; full list of members
dot icon26/05/2005
Full accounts made up to 2004-12-31
dot icon03/05/2005
Return made up to 16/04/05; full list of members
dot icon17/11/2004
New secretary appointed
dot icon17/11/2004
Secretary resigned
dot icon12/05/2004
Return made up to 16/04/04; full list of members
dot icon28/04/2004
Full accounts made up to 2003-12-31
dot icon06/04/2004
New secretary appointed
dot icon06/04/2004
Secretary resigned
dot icon10/06/2003
New secretary appointed
dot icon04/06/2003
Director resigned
dot icon04/06/2003
Secretary resigned
dot icon04/06/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon04/06/2003
Ad 19/05/03--------- £ si 4999@1=4999 £ ic 1/5000
dot icon04/06/2003
Registered office changed on 05/06/03 from: 190 strand london WC2R 1JN
dot icon04/06/2003
New director appointed
dot icon04/06/2003
New director appointed
dot icon04/06/2003
New director appointed
dot icon04/06/2003
New director appointed
dot icon03/06/2003
Memorandum and Articles of Association
dot icon15/05/2003
Certificate of change of name
dot icon15/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LAWGRAM SECRETARIES LIMITED
Nominee Secretary
15/04/2003 - 18/05/2003
520
WHALE ROCK DIRECTORS LIMITED
Nominee Director
15/04/2003 - 18/05/2003
313
COSEC 2000 LIMITED
Corporate Secretary
18/05/2003 - 29/03/2004
109
COSEC 2000 LIMITED
Corporate Secretary
28/10/2004 - Present
109
Drummond-Murray, Richard Mark
Director
18/05/2003 - 27/09/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About B & A RE LIMITED

B & A RE LIMITED is an(a) Dissolved company incorporated on 15/04/2003 with the registered office located at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD. There are currently 2 active directors 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 RE LIMITED?

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B & A RE LIMITED is currently Dissolved. It was registered on 15/04/2003 and dissolved on 01/03/2011.

Where is B & A RE LIMITED located?

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B & A RE LIMITED is registered at KINGSTON SMITH & PARTNERS LLP, Devonshire House 60 Goswell Road, London EC1M 7AD.

What does B & A RE LIMITED do?

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B & A RE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

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

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The latest filing was on 01/03/2011: Final Gazette dissolved following liquidation.