BAKELITE UK BUYER SUB LTD.

Key Data

Status

Dissolved

Company No.

13158060

Incorporation date

26/01/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2021)

20/02/2025

Final Gazette dissolved following liquidation

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20/11/2024

Return of final meeting in a members' voluntary winding up

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18/10/2024

Liquidators' statement of receipts and payments to 2024-09-03

View PDF (7 pages)

21/09/2023

Resolutions

View PDF (1 pages)

21/09/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

21/09/2023

Declaration of solvency

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23/08/2023

Satisfaction of charge 131580600003 in full

View PDF (1 pages)

23/08/2023

Satisfaction of charge 131580600004 in full

View PDF (1 pages)

30/06/2023

Resolutions

View PDF (2 pages)

30/06/2023

Solvency Statement dated 30/06/23

View PDF (1 pages)

30/06/2023

Statement by Directors

View PDF (1 pages)

30/06/2023

Statement of capital on 2023-06-30

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25/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

30/11/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

13/06/2022

Termination of appointment of Christopher Douglas Hynes as a director on 2022-06-10

View PDF (1 pages)

08/06/2022

Change of details for Bakelite Uk Holding Ltd. as a person with significant control on 2022-06-07

View PDF (2 pages)

01/06/2022

Registration of charge 131580600003, created on 2022-05-27

View PDF (48 pages)

01/06/2022

Registration of charge 131580600004, created on 2022-05-27

View PDF (48 pages)

31/05/2022

Satisfaction of charge 131580600002 in full

View PDF (1 pages)

31/05/2022

Satisfaction of charge 131580600001 in full

View PDF (1 pages)

25/05/2022

Registered office address changed from Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 2022-05-25

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

16/12/2021

Termination of appointment of Ritesh Rajnikant Tanna as a director on 2021-11-19

View PDF (1 pages)

15/12/2021

Termination of appointment of Peter Frank as a director on 2021-11-17

View PDF (1 pages)

15/12/2021

Termination of appointment of Alexander George Browning as a director on 2021-11-17

View PDF (1 pages)

15/12/2021

Termination of appointment of Federico Andrea Fasciolo as a director on 2021-12-14

View PDF (1 pages)

15/12/2021

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU on 2021-12-15

View PDF (1 pages)

07/12/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

12/05/2021

Registration of charge 131580600002, created on 2021-04-30

View PDF (77 pages)

10/05/2021

Statement of capital following an allotment of shares on 2021-04-28

View PDF (3 pages)

10/05/2021

Appointment of Julian St John Welfoot as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Appointment of Christopher Douglas Hynes as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Appointment of Mr John Vincent Baker as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Redenomination of shares. Statement of capital 2021-04-22

View PDF (4 pages)

07/05/2021

Registration of charge 131580600001, created on 2021-04-30

View PDF (66 pages)

06/05/2021

Sub-division of shares on 2021-04-22

View PDF (4 pages)

06/05/2021

Consolidation of shares on 2021-04-22

View PDF (4 pages)

06/05/2021

Resolutions

View PDF (3 pages)

06/05/2021

Resolutions

View PDF (4 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (32 pages)

23/04/2021

Change of details for Fusion Uk Holding Ltd. as a person with significant control on 2021-04-23

View PDF (2 pages)

23/04/2021

Resolutions

View PDF (3 pages)

26/01/2021

Incorporation

View PDF (45 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

31/12/2021

Next confirmation date

25/01/2024

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Baker, John Vincent	Director	30/04/2021 - Present	2
Welfoot, Julian St John	Director	30/04/2021 - Present	4
Hynes, Christopher Douglas	Director	30/04/2021 - 10/06/2022	2
Tanna, Ritesh Rajnikant	Director	26/01/2021 - 19/11/2021	12
Fasciolo, Federico Andrea	Director	26/01/2021 - 14/12/2021	4

Persons with Significant Control

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

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Description

About BAKELITE UK BUYER SUB LTD.

BAKELITE UK BUYER SUB LTD. is an(a) Dissolved company incorporated on 26/01/2021 with the registered office located at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU. 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 BAKELITE UK BUYER SUB LTD.?

BAKELITE UK BUYER SUB LTD. is currently Dissolved. It was registered on 26/01/2021 and dissolved on 20/02/2025.

Where is BAKELITE UK BUYER SUB LTD. located?

BAKELITE UK BUYER SUB LTD. is registered at Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU.

What does BAKELITE UK BUYER SUB LTD. do?

BAKELITE UK BUYER SUB LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAKELITE UK BUYER SUB LTD.?

The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.