BAKKAVOR ASIA LIMITED

Key Data

Status

Dissolved

Company No.

05661438

Incorporation date

22/12/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2005)

07/04/2026

Final Gazette dissolved via voluntary strike-off

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20/01/2026

First Gazette notice for voluntary strike-off

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07/01/2026

Application to strike the company off the register

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26/09/2025

Accounts for a dormant company made up to 2024-12-28

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05/11/2024

Appointment of Mr Lee Miley as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Benjamin Jay Waldron as a director on 2024-10-31

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30/07/2024

Accounts for a dormant company made up to 2023-12-30

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12/02/2024

Confirmation statement made on 2024-02-12 with no updates

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25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

02/11/2022

Appointment of Mr Benjamin Jay Waldron as a director on 2022-11-01

View PDF (2 pages)

02/11/2022

Termination of appointment of Agust Gudmundsson as a director on 2022-11-01

View PDF (1 pages)

22/07/2022

Total exemption full accounts made up to 2021-12-25

View PDF (10 pages)

14/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-26

View PDF (12 pages)

12/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-28

View PDF (20 pages)

12/02/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

20/12/2019

Cessation of Bakkavor (London) Limited as a person with significant control on 2019-12-17

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20/12/2019

Notification of Bakkavor Dormant Holdings Limited as a person with significant control on 2019-12-17

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06/12/2019

Statement by Directors

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06/12/2019

Statement of capital on 2019-12-06

View PDF (5 pages)

06/12/2019

Solvency Statement dated 06/12/19

View PDF (1 pages)

06/12/2019

Resolutions

View PDF (2 pages)

17/09/2019

Full accounts made up to 2018-12-29

View PDF (23 pages)

27/06/2019

Appointment of Mrs Annabel Tagoe-Bannerman as a secretary on 2019-06-21

View PDF (2 pages)

27/06/2019

Termination of appointment of Simon Witham as a secretary on 2019-06-21

View PDF (1 pages)

05/06/2019

Statement of capital following an allotment of shares on 2018-12-28

View PDF (3 pages)

08/01/2019

Confirmation statement made on 2018-12-22 with updates

View PDF (5 pages)

01/11/2018

Resolutions

View PDF (21 pages)

25/09/2018

Full accounts made up to 2017-12-30

View PDF (21 pages)

07/02/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

04/01/2018

Confirmation statement made on 2017-12-22 with updates

View PDF (5 pages)

21/12/2017

Statement of capital following an allotment of shares on 2017-12-21

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01/12/2017

Satisfaction of charge 056614380004 in full

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05/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/04/2017

Satisfaction of charge 1 in full

View PDF (5 pages)

28/04/2017

Satisfaction of charge 056614380002 in full

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28/04/2017

Satisfaction of charge 056614380003 in full

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23/03/2017

Registration of charge 056614380004, created on 2017-03-23

View PDF (53 pages)

08/03/2017

Memorandum and Articles of Association

View PDF (24 pages)

08/03/2017

Resolutions

View PDF (2 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-12-23

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

08/12/2016

Appointment of Mr Simon Witham as a secretary on 2016-12-08

View PDF (2 pages)

08/12/2016

Director's details changed for Mr Agust Gudmundsson on 2016-12-08

View PDF (2 pages)

08/12/2016

Registered office address changed from Bakkavor West Marsh Road Spalding Lincolnshire PE11 2BB to Fitzroy Place 5th Floor 8 Mortimer Street London W1T 3JJ on 2016-12-08

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-26

View PDF (20 pages)

14/09/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

14/09/2016

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

14/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (4 pages)

29/12/2015

Resolutions

View PDF (21 pages)

29/12/2015

Statement of company's objects

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08/10/2015

Full accounts made up to 2014-12-27

View PDF (18 pages)

14/09/2015

Second filing of SH01 previously delivered to Companies House

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14/09/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (18 pages)

14/09/2015

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (18 pages)

01/09/2015

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (17 pages)

01/09/2015

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (17 pages)

13/08/2015

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

12/08/2015

Director's details changed for Mr Agust Gudmundsson on 2015-08-12

View PDF (2 pages)

08/04/2015

Registration of charge 056614380003, created on 2015-03-27

View PDF (54 pages)

26/01/2015

Statement of capital following an allotment of shares on 2014-12-27

View PDF (5 pages)

13/01/2015

Statement of capital following an allotment of shares on 2013-11-23

View PDF (11 pages)

05/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (5 pages)

29/09/2014

Full accounts made up to 2013-12-28

View PDF (18 pages)

27/02/2014

Statement of capital following an allotment of shares on 2013-11-23

View PDF (10 pages)

17/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (5 pages)

19/06/2013

Registration of charge 056614380002

View PDF (57 pages)

18/06/2013

Memorandum and Articles of Association

View PDF (10 pages)

18/06/2013

Resolutions

View PDF (4 pages)

06/06/2013

Full accounts made up to 2012-12-29

View PDF (20 pages)

27/02/2013

Statement of capital following an allotment of shares on 2012-12-29

View PDF (10 pages)

04/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

06/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

06/01/2012

Director's details changed for Agust Gudmundsson on 2012-01-01

View PDF (2 pages)

24/08/2011

Full accounts made up to 2011-01-01

View PDF (20 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-02-07

View PDF (5 pages)

16/03/2011

Memorandum and Articles of Association

View PDF (9 pages)

18/02/2011

Resolutions

View PDF (4 pages)

18/02/2011

Particulars of a mortgage or charge / charge no: 1

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20/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

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11/01/2011

Termination of appointment of Richard Howes as a director

View PDF (1 pages)

03/11/2010

Termination of appointment of Sunita Kaushal as a secretary

View PDF (1 pages)

14/09/2010

Full accounts made up to 2010-01-02

View PDF (21 pages)

31/03/2010

Appointment of Miss Sunita Kaushal as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Jonathan Jowett as a secretary

View PDF (1 pages)

20/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-27

View PDF (20 pages)

07/08/2009

Secretary appointed mr jonathan jowett

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07/08/2009

Appointment terminated secretary jolyon punnett

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10/02/2009

Registered office changed on 10/02/2009 from, 3 sheldon square, london, W2 6HY, united kingdom

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10/02/2009

Return made up to 22/12/08; full list of members

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09/02/2009

Registered office changed on 09/02/2009 from, west marsh road, spalding, lincolnshire, PE11 2BB

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09/02/2009

Location of debenture register

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09/02/2009

Location of register of members

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15/01/2009

Registered office changed on 15/01/2009 from, 3 sheldon square, london, W2 6HY

View PDF (1 pages)

10/10/2008

Full accounts made up to 2007-12-29

View PDF (21 pages)

28/04/2008

Director appointed richard david howes

View PDF (3 pages)

28/04/2008

Secretary appointed jolyon punnett

View PDF (2 pages)

21/04/2008

Appointment terminated director and secretary lydur gudmundsson

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17/01/2008

Return made up to 22/12/07; full list of members

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21/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

23/01/2007

Return made up to 22/12/06; full list of members

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23/01/2007

Registered office changed on 23/01/07 from: 40 cumberland avenue, london, NW10 7RQ

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22/12/2005

Incorporation

View PDF (26 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

28/12/2024

Next confirmation date

12/02/2026

Last change occurred

28/12/2024

Accounts

Dormant

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Howes, Richard David	Director	20/03/2008 - 15/10/2010	109
Gudmundsson, Agust	Director	22/12/2005 - 01/11/2022	53
Gudmundsson, Lydur	Director	22/12/2005 - 20/03/2008	20
Waldron, Benjamin Jay	Director	01/11/2022 - 31/10/2024	32
Jowett, Jonathan David	Secretary	05/08/2009 - 31/03/2010	31

Persons with Significant Control

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

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Description

About BAKKAVOR ASIA LIMITED

BAKKAVOR ASIA LIMITED is an(a) Dissolved company incorporated on 22/12/2005 with the registered office located at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ. 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 BAKKAVOR ASIA LIMITED?

BAKKAVOR ASIA LIMITED is currently Dissolved. It was registered on 22/12/2005 and dissolved on 07/04/2026.

Where is BAKKAVOR ASIA LIMITED located?

BAKKAVOR ASIA LIMITED is registered at Fitzroy Place 5th Floor, 8 Mortimer Street, London W1T 3JJ.

What does BAKKAVOR ASIA LIMITED do?

BAKKAVOR ASIA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAKKAVOR ASIA LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.