BAK2 GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06541590

Incorporation date

20/03/2008

Size

Micro Entity

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2008)

25/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/09/2022

Application to strike the company off the register

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

30/07/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

29/07/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (4 pages)

26/05/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

08/05/2019

Group of companies' accounts made up to 2018-06-30

View PDF (32 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

06/09/2018

Group of companies' accounts made up to 2017-06-30

View PDF (32 pages)

23/04/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

25/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2017

Group of companies' accounts made up to 2016-06-30

View PDF (32 pages)

14/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (6 pages)

05/07/2016

Group of companies' accounts made up to 2015-06-30

View PDF (28 pages)

18/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

15/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (29 pages)

24/03/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

09/02/2015

Director's details changed for Gregoire Dumoulin on 2015-02-09

View PDF (2 pages)

09/02/2015

Director's details changed for Jean-Lionel Laccourreye on 2015-02-09

View PDF (2 pages)

14/08/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

22/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (5 pages)

03/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (28 pages)

27/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/07/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (4 pages)

23/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (22 pages)

08/06/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (4 pages)

30/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (22 pages)

09/12/2011

Auditor's resignation

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

18/03/2011

Certificate of change of name

View PDF (2 pages)

17/03/2011

Registered office address changed from , 4 Elm Place Old Witney Road, Eynsham, Witney, Oxfordshire, OX29 4BD on 2011-03-17

View PDF (2 pages)

16/03/2011

Resolutions

View PDF (1 pages)

16/03/2011

Change of name notice

View PDF (2 pages)

13/01/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/12/2010

Termination of appointment of Jeremy Wilson as a director

View PDF (1 pages)

03/12/2010

Termination of appointment of Mark Franklin as a director

View PDF (1 pages)

03/12/2010

Termination of appointment of Sally Weatherall as a secretary

View PDF (1 pages)

03/12/2010

Termination of appointment of Gary Stokes as a director

View PDF (1 pages)

01/09/2010

Termination of appointment of Mark Franklin as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of David Kelham as a director

View PDF (1 pages)

20/07/2010

Appointment of Mr David William Kelham as a director

View PDF (2 pages)

02/07/2010

Appointment of Mrs Sally Weatherall as a secretary

View PDF (1 pages)

02/07/2010

Termination of appointment of John Temple as a secretary

View PDF (1 pages)

07/06/2010

Termination of appointment of David Kelham as a director

View PDF (1 pages)

07/06/2010

Appointment of Mr Jeremy Michael Charles Wilson as a director

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for Mark David Franklin on 2009-12-11

View PDF (2 pages)

27/04/2010

Director's details changed for Gregoire Dumoulin on 2009-12-11

View PDF (2 pages)

21/12/2009

Director's details changed for Jean-Lionel Laccourreye on 2009-12-21

View PDF (2 pages)

30/11/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

25/03/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

09/09/2008

Director appointed mark david franklin

View PDF (2 pages)

14/08/2008

Director appointed gregoire dumoulin

View PDF (2 pages)

11/08/2008

Director appointed jean-lionel laccourreye

View PDF (2 pages)

11/08/2008

Resolutions

View PDF (13 pages)

01/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

15/05/2008

Secretary appointed john nicholas temple

View PDF (2 pages)

09/05/2008

Director appointed gary martin stokes

View PDF (2 pages)

09/05/2008

Director appointed david william kelham

View PDF (2 pages)

08/04/2008

Ad 03/04/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

08/04/2008

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

08/04/2008

Registered office changed on 08/04/2008 from, 1 park row, leeds, LS1 5AB

View PDF (1 pages)

08/04/2008

Appointment terminated secretary pinsent masons secretarial LIMITED

View PDF (1 pages)

08/04/2008

Appointment terminated director pinsent masons director LIMITED

View PDF (1 pages)

08/04/2008

Certificate of change of name

View PDF (2 pages)

20/03/2008

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
3
2.50M
-
0.00
-
-

2021
3
2.50M
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

2.50M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	19/03/2008 - 02/04/2008	1710
Wilson, Jeremy Michael Charles	Director	07/06/2010 - 27/10/2010	39
Dumoulin, Gregoire Joseph Alain	Director	21/07/2008 - Present	-
Kelham, David William	Director	06/06/2010 - 29/06/2010	204
Kelham, David William	Director	02/04/2008 - 06/06/2010	204

Persons with Significant Control

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

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Description

About BAK2 GROUP LIMITED

BAK2 GROUP LIMITED is an(a) Dissolved company incorporated on 20/03/2008 with the registered office located at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BAK2 GROUP LIMITED?

BAK2 GROUP LIMITED is currently Dissolved. It was registered on 20/03/2008 and dissolved on 25/04/2023.

Where is BAK2 GROUP LIMITED located?

BAK2 GROUP LIMITED is registered at Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ.

What does BAK2 GROUP LIMITED do?

BAK2 GROUP LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

How many employees does BAK2 GROUP LIMITED have?

BAK2 GROUP LIMITED had 3 employees in 2021.

What is the latest filing for BAK2 GROUP LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.