BACAT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02795587

Incorporation date

03/03/1993

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1993)

22/09/2024

Final Gazette dissolved following liquidation

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22/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

25/03/2023

Declaration of solvency

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25/03/2023

Resolutions

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25/03/2023

Appointment of a voluntary liquidator

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25/03/2023

Registered office address changed from 82 st. John Street London EC1M 4JN to Arundel House Amberley Court Whitworth Road Crawley RH11 7XL on 2023-03-25

View PDF (2 pages)

30/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

05/10/2022

Cessation of Anthony John Colbeck as a person with significant control on 2022-10-04

View PDF (1 pages)

05/10/2022

Notification of Christine Joan Colbeck as a person with significant control on 2022-10-04

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-10-05 with updates

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24/06/2022

Satisfaction of charge 2 in full

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24/06/2022

Satisfaction of charge 1 in full

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24/06/2022

Satisfaction of charge 4 in full

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24/06/2022

Satisfaction of charge 3 in full

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20/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

16/07/2021

Termination of appointment of Anthony John Colbeck as a secretary on 2021-07-15

View PDF (1 pages)

16/07/2021

Termination of appointment of Anthony John Colbeck as a director on 2021-07-15

View PDF (1 pages)

18/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (5 pages)

18/06/2021

Change of details for Anthony John Colbeck as a person with significant control on 2021-06-17

View PDF (2 pages)

18/06/2021

Cessation of Christine Joan Colbeck as a person with significant control on 2021-06-17

View PDF (1 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

11/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

04/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

19/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

19/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

19/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (14 pages)

03/04/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

03/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

01/02/2016

Registered office address changed from 82 st John Street London EC1M 4JN to 82 st. John Street London EC1M 4JN on 2016-02-01

View PDF (2 pages)

17/12/2015

Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to 82 st John Street London EC1M 4JN on 2015-12-17

View PDF (2 pages)

14/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

26/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

05/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

04/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

17/02/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2014-02-17

View PDF (1 pages)

19/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

08/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

25/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

07/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

01/06/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

23/12/2010

Registered office address changed from 82 St John Street London EC1M 4JN on 2010-12-23

View PDF (1 pages)

05/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

25/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

31/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

07/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

14/04/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

22/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

07/03/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

22/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

06/03/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

15/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

14/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

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

View PDF (2 pages)

29/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

05/04/2004

Return made up to 03/03/04; full list of members

View PDF (5 pages)

20/01/2004

Registered office changed on 20/01/04 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB

View PDF (1 pages)

01/10/2003

Full accounts made up to 2003-04-30

View PDF (14 pages)

06/03/2003

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

View PDF (5 pages)

04/11/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

27/02/2002

Return made up to 03/03/02; full list of members

View PDF (5 pages)

02/11/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

02/04/2001

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

View PDF (6 pages)

02/11/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

06/03/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

22/12/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

08/03/1999

Return made up to 03/03/99; full list of members

View PDF (6 pages)

22/10/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

02/03/1998

Return made up to 03/03/98; full list of members

View PDF (5 pages)

24/11/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1997

Return made up to 03/03/97; full list of members

View PDF (5 pages)

27/09/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

29/02/1996

Return made up to 03/03/96; full list of members

View PDF (5 pages)

18/10/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

14/07/1995

Particulars of mortgage/charge

View PDF (8 pages)

24/02/1995

Return made up to 03/03/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

16/11/1994

Full accounts made up to 1994-04-30

View PDF (9 pages)

18/08/1994

Particulars of contract relating to shares

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18/08/1994

Ad 04/04/94--------- £ si 1002@1

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16/06/1994

Ad 04/04/94--------- £ si 1002@1=1002 £ ic 100/1102

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12/06/1994

£ nc 1000/10000 04/04/94

View PDF (1 pages)

12/03/1994

Return made up to 03/03/94; full list of members

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26/11/1993

Particulars of mortgage/charge

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10/03/1993

Ad 04/03/93--------- £ si 98@1=98 £ ic 2/100

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10/03/1993

Accounting reference date notified as 30/04

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10/03/1993

New director appointed

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10/03/1993

New secretary appointed;new director appointed

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09/03/1993

Secretary resigned

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09/03/1993

Director resigned

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03/03/1993

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-21.26 % *

* during past year

Cash in Bank

£422,313.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Next confirmation date

05/10/2023

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.43M
-
0.00
536.35K
-

2022
0
1.45M
-
0.00
422.31K
-

2022
0
1.45M
-
0.00
422.31K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.45M £1.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

422.31K £-21.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BACAT HOLDINGS LIMITED

BACAT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/03/1993 with the registered office located at Arundel House Amberley Court, Whitworth Road, Crawley RH11 7XL. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BACAT HOLDINGS LIMITED?

BACAT HOLDINGS LIMITED is currently Dissolved. It was registered on 03/03/1993 and dissolved on 22/09/2024.

Where is BACAT HOLDINGS LIMITED located?

BACAT HOLDINGS LIMITED is registered at Arundel House Amberley Court, Whitworth Road, Crawley RH11 7XL.

What does BACAT HOLDINGS LIMITED do?

BACAT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BACAT HOLDINGS LIMITED?

The latest filing was on 22/09/2024: Final Gazette dissolved following liquidation.