BACAI

Key Data

Status

Dissolved

Company No.

03479047

Incorporation date

09/12/1997

Size

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1997)

13/03/2010

Final Gazette dissolved following liquidation

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13/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

04/08/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

08/09/2008

Declaration of solvency

View PDF (3 pages)

07/08/2008

Resolutions

View PDF (1 pages)

07/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

07/08/2008

Registered office changed on 08/08/2008 from hvb moor house 120 london wall london EC2Y 5ET

View PDF (1 pages)

17/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

09/04/2008

Return made up to 10/12/07; no change of members

View PDF (6 pages)

24/01/2008

Registered office changed on 25/01/08 from: moor house 120 london wall london EC2Y 5ET

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

11/01/2007

Return made up to 10/12/06; full list of members

View PDF (6 pages)

11/01/2007

Director's particulars changed

View PDF (0 pages)

05/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

14/09/2006

Registered office changed on 15/09/06 from: 41 moorgate london EC2R 6PP

View PDF (1 pages)

21/12/2005

Return made up to 10/12/05; full list of members

View PDF (6 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/01/2005

Return made up to 10/12/04; full list of members

View PDF (6 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/05/2004

Resolutions

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17/05/2004

Resolutions

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17/05/2004

Resolutions

View PDF (1 pages)

07/01/2004

Return made up to 10/12/03; full list of members

View PDF (6 pages)

29/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/01/2003

Return made up to 10/12/02; full list of members

View PDF (6 pages)

02/01/2003

Secretary's particulars changed

View PDF (0 pages)

26/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

16/08/2001

Registered office changed on 17/08/01 from: 125 london wall london EC2Y 5DD

View PDF (1 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

22/03/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

31/07/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

15/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

31/08/1999

Resolutions

View PDF (1 pages)

06/01/1999

Resolutions

View PDF (2 pages)

04/01/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

04/01/1999

Secretary resigned

View PDF (0 pages)

12/11/1998

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

12/11/1998

Re-registration of Memorandum and Articles

View PDF (9 pages)

12/11/1998

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

12/11/1998

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

12/11/1998

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

12/11/1998

Resolutions

View PDF (2 pages)

12/11/1998

Resolutions

View PDF (2 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

06/10/1998

Director resigned

View PDF (0 pages)

23/09/1998

Ad 30/08/98--------- £ si 3331900@1=3331900 £ ic 2/3331902

View PDF (2 pages)

23/09/1998

Statement of affairs

View PDF (17 pages)

23/09/1998

Statement of affairs

View PDF (20 pages)

02/09/1998

Nc inc already adjusted 26/08/98

View PDF (2 pages)

01/09/1998

Resolutions

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/04/1998

Memorandum and Articles of Association

View PDF (20 pages)

13/04/1998

Resolutions

View PDF (6 pages)

13/04/1998

Registered office changed on 14/04/98 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

13/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

New director appointed

View PDF (2 pages)

13/04/1998

New secretary appointed

View PDF (2 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

Director resigned

View PDF (1 pages)

13/04/1998

Secretary resigned

View PDF (1 pages)

07/04/1998

Certificate of change of name

View PDF (2 pages)

09/12/1997

Incorporation

View PDF (25 pages)

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SISEC LIMITED	Nominee Secretary	10/12/1997 - 08/04/1998	467
LOVITING LIMITED	Nominee Director	10/12/1997 - 07/04/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	10/12/1997 - 07/04/1998	382
Barnes, Richard Garth	Director	07/04/1998 - 11/06/2001	10
Duval, Michael John	Director	07/04/1998 - 24/09/1998	11

Persons with Significant Control

No PSC data available.

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Description

About BACAI

BACAI is an(a) Dissolved company incorporated on 09/12/1997 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 BACAI?

BACAI is currently Dissolved. It was registered on 09/12/1997 and dissolved on 13/03/2010.

Where is BACAI located?

BACAI is registered at 43-45 Portman Square, London W1H 6LY.

What does BACAI do?

BACAI operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for BACAI?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.