BACHY SOLETANCHE OVERSEAS LIMITED

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BACHY SOLETANCHE OVERSEAS LIMITED

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Key Data

Status

Dissolved

Company No.

02774116

Incorporation date

16/12/1992

Size

Small

Contacts

Registered address

Registered address

Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JSCopy
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Latest events (Record since 16/12/1992)
dot icon03/10/2023
Final Gazette dissolved via voluntary strike-off
dot icon18/07/2023
First Gazette notice for voluntary strike-off
dot icon11/07/2023
Application to strike the company off the register
dot icon28/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon13/12/2022
Notification of Vinci Sa as a person with significant control on 2022-12-13
dot icon13/12/2022
Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 2022-12-13
dot icon29/04/2022
Accounts for a small company made up to 2021-12-31
dot icon22/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon24/07/2021
Accounts for a small company made up to 2020-12-31
dot icon31/12/2020
Full accounts made up to 2019-12-31
dot icon16/12/2020
Confirmation statement made on 2020-12-16 with no updates
dot icon17/12/2019
Confirmation statement made on 2019-12-16 with no updates
dot icon09/09/2019
Full accounts made up to 2018-12-31
dot icon17/12/2018
Confirmation statement made on 2018-12-16 with no updates
dot icon16/08/2018
Full accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-16 with updates
dot icon21/12/2017
Change of details for Bachy Soletanche Holdings Limited as a person with significant control on 2017-05-24
dot icon10/08/2017
Full accounts made up to 2016-12-31
dot icon24/01/2017
Confirmation statement made on 2016-12-16 with updates
dot icon11/08/2016
Full accounts made up to 2015-12-31
dot icon11/01/2016
Annual return made up to 2015-12-16 with full list of shareholders
dot icon28/09/2015
Full accounts made up to 2014-12-31
dot icon17/12/2014
Annual return made up to 2014-12-16 with full list of shareholders
dot icon01/05/2014
Full accounts made up to 2013-12-31
dot icon19/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
dot icon03/01/2013
Secretary's details changed for Mr Graham James Trafford on 2013-01-03
dot icon23/12/2012
Appointment of Mr Philip John Hines as a director
dot icon23/12/2012
Termination of appointment of Martin Pratt as a director
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
dot icon28/09/2011
Full accounts made up to 2010-12-31
dot icon10/01/2011
Termination of appointment of David Sherwood as a director
dot icon20/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon09/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
dot icon09/01/2010
Director's details changed for David Edgar Sherwood on 2010-01-09
dot icon09/11/2009
Termination of appointment of Yves Benoit as a director
dot icon22/10/2009
Appointment of Mr Graham James Trafford as a secretary
dot icon22/10/2009
Termination of appointment of Philomena Webster as a director
dot icon22/10/2009
Termination of appointment of Philomena Webster as a secretary
dot icon02/09/2009
Full accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 16/12/08; full list of members
dot icon21/07/2008
Full accounts made up to 2007-12-31
dot icon18/12/2007
Return made up to 16/12/07; full list of members
dot icon18/10/2007
Full accounts made up to 2006-12-31
dot icon17/01/2007
New director appointed
dot icon04/01/2007
Return made up to 16/12/06; full list of members
dot icon07/12/2006
Secretary's particulars changed;director's particulars changed
dot icon09/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon26/01/2006
Registered office changed on 26/01/06 from: foundation court godalming business centre catteshall lane godalming, surrey GU7 1XW
dot icon04/01/2006
Return made up to 16/12/05; full list of members
dot icon21/10/2005
Accounts for a dormant company made up to 2004-12-31
dot icon04/01/2005
Return made up to 16/12/04; full list of members
dot icon22/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon18/01/2004
Return made up to 16/12/03; full list of members
dot icon08/10/2003
New secretary appointed
dot icon08/10/2003
Secretary resigned
dot icon28/05/2003
Full accounts made up to 2002-12-31
dot icon07/04/2003
New director appointed
dot icon17/03/2003
Return made up to 16/12/02; full list of members
dot icon13/09/2002
Full accounts made up to 2001-12-31
dot icon12/03/2002
Return made up to 16/12/01; full list of members
dot icon26/06/2001
Full accounts made up to 2000-12-31
dot icon17/01/2001
Return made up to 16/12/00; full list of members
dot icon09/10/2000
Full accounts made up to 1999-12-31
dot icon01/08/2000
Resolutions
dot icon24/07/2000
Resolutions
dot icon06/07/2000
New director appointed
dot icon23/06/2000
Particulars of mortgage/charge
dot icon25/01/2000
Return made up to 16/12/99; full list of members
dot icon25/11/1999
Full accounts made up to 1998-12-31
dot icon17/08/1999
Secretary's particulars changed;director's particulars changed
dot icon06/02/1999
New director appointed
dot icon06/02/1999
New director appointed
dot icon18/01/1999
Director resigned
dot icon18/01/1999
Return made up to 16/12/98; no change of members
dot icon03/12/1998
Full accounts made up to 1997-12-31
dot icon17/03/1998
Certificate of change of name
dot icon20/02/1998
Director resigned
dot icon15/01/1998
Return made up to 16/12/97; no change of members
dot icon05/11/1997
Full accounts made up to 1996-12-31
dot icon21/01/1997
Return made up to 16/12/96; full list of members
dot icon19/01/1997
New secretary appointed
dot icon19/01/1997
Secretary resigned
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon22/02/1996
Return made up to 16/12/95; no change of members
dot icon31/10/1995
Full accounts made up to 1994-12-31
dot icon09/01/1995
Return made up to 16/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Full accounts made up to 1993-12-31
dot icon24/03/1994
Return made up to 16/12/93; full list of members
dot icon10/02/1993
New director appointed
dot icon26/01/1993
Accounting reference date notified as 31/12
dot icon22/01/1993
Resolutions
dot icon22/01/1993
Resolutions
dot icon22/01/1993
New director appointed
dot icon22/01/1993
New secretary appointed;new director appointed
dot icon22/01/1993
£ nc 2000/500000 31/12/92
dot icon22/12/1992
Secretary resigned
dot icon22/12/1992
Director resigned
dot icon16/12/1992
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.57K
-
0.00
-
-
2021
0
2.57K
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

2.57K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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 BACHY SOLETANCHE OVERSEAS LIMITED

BACHY SOLETANCHE OVERSEAS LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS. 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 BACHY SOLETANCHE OVERSEAS LIMITED?

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BACHY SOLETANCHE OVERSEAS LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 03/10/2023.

Where is BACHY SOLETANCHE OVERSEAS LIMITED located?

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BACHY SOLETANCHE OVERSEAS LIMITED is registered at Henderson House, Langley Place, Higgins Lane, Burscough, Lancashire L40 8JS.

What does BACHY SOLETANCHE OVERSEAS LIMITED do?

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BACHY SOLETANCHE OVERSEAS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BACHY SOLETANCHE OVERSEAS LIMITED?

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The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.