BATH ACTUARIAL CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

07975135

Incorporation date

05/03/2012

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2012)

05/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

06/03/2024

Confirmation statement made on 2024-03-05 with no updates

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22/05/2023

Liquidators' statement of receipts and payments to 2023-03-23

View PDF (8 pages)

05/05/2022

Registered office address changed from One London Wall London EC2Y 5EA England to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-05-05

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

09/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2022

Resolutions

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

29/09/2021

Previous accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

23/02/2021

Appointment of Nicholas John Pope as a secretary on 2021-01-29

View PDF (2 pages)

10/02/2021

Appointment of Richard Simon James Shackleton as a director on 2021-01-29

View PDF (2 pages)

08/02/2021

Termination of appointment of Mary Udale-Smith as a director on 2021-01-29

View PDF (1 pages)

08/02/2021

Termination of appointment of Andrew Udale-Smith as a director on 2021-01-29

View PDF (1 pages)

08/02/2021

Registered office address changed from C/O Pearson May 37 Great Pulteney Street Bath BA2 4DA United Kingdom to One London Wall London EC2Y 5EA on 2021-02-08

View PDF (1 pages)

08/02/2021

Termination of appointment of Mary Udale-Smith as a secretary on 2021-01-29

View PDF (1 pages)

08/02/2021

Termination of appointment of Leonard Bowman as a director on 2021-01-29

View PDF (1 pages)

08/02/2021

Termination of appointment of Jodi Bowman as a director on 2021-01-29

View PDF (1 pages)

08/02/2021

Appointment of Sally Peta Haran as a director on 2021-01-29

View PDF (2 pages)

08/02/2021

Appointment of Mr Nicholas John Pope as a director on 2021-01-29

View PDF (2 pages)

08/02/2021

Cessation of Andrew Udale-Smith as a person with significant control on 2021-01-29

View PDF (1 pages)

08/02/2021

Cessation of Leonard Bowman as a person with significant control on 2021-01-29

View PDF (1 pages)

08/02/2021

Notification of Hymans Robertson Llp as a person with significant control on 2021-01-29

View PDF (2 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

09/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

13/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (5 pages)

05/03/2018

Change of details for Leonard Bowman as a person with significant control on 2018-03-05

View PDF (2 pages)

05/03/2018

Director's details changed for Dr Mary Udale-Smith on 2018-03-05

View PDF (2 pages)

05/03/2018

Secretary's details changed for Mary Udale-Smith on 2018-03-05

View PDF (1 pages)

05/03/2018

Registered office address changed from C/O Pearson May 37 Great Pulteney Street Bath BA2 4DA to C/O Pearson May 37 Great Pulteney Street Bath BA2 4DA on 2018-03-05

View PDF (1 pages)

20/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

08/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

21/02/2017

Director's details changed for Dr Mary Udale-Smith on 2017-01-24

View PDF (2 pages)

21/02/2017

Director's details changed for Mr Andrew Udale-Smith on 2017-01-24

View PDF (2 pages)

07/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (7 pages)

23/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

18/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

28/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

13/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (7 pages)

11/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (7 pages)

14/03/2012

Resolutions

View PDF (7 pages)

05/03/2012

Incorporation

View PDF (58 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

31/01/2021

Next confirmation date

05/03/2025

Last change occurred

31/01/2021

Accounts

Total Exemption Full

Last made up date

31/01/2021

Next account date

31/01/2022

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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

No officers data available.

Persons with Significant Control

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

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

16/10/2018

Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About BATH ACTUARIAL CONSULTING LIMITED

BATH ACTUARIAL CONSULTING LIMITED is an(a) Dissolved company incorporated on 05/03/2012 with the registered office located at High Holborn House 52-54 High Holborn, London WC1V 6RL. There is currently no 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 BATH ACTUARIAL CONSULTING LIMITED?

BATH ACTUARIAL CONSULTING LIMITED is currently Dissolved. It was registered on 05/03/2012 and dissolved on 05/11/2024.

Where is BATH ACTUARIAL CONSULTING LIMITED located?

BATH ACTUARIAL CONSULTING LIMITED is registered at High Holborn House 52-54 High Holborn, London WC1V 6RL.

What does BATH ACTUARIAL CONSULTING LIMITED do?

BATH ACTUARIAL CONSULTING LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BATH ACTUARIAL CONSULTING LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved following liquidation.