BATONCO2018 LIMITED

Key Data

Status

Dissolved

Company No.

11362351

Incorporation date

15/05/2018

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2018)

03/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (4 pages)

11/07/2024

Change of details for Definition Group Holdings Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

09/07/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2024

Application to strike the company off the register

View PDF (1 pages)

02/05/2024

Satisfaction of charge 113623510001 in full

View PDF (1 pages)

30/04/2024

Resolutions

View PDF (3 pages)

30/04/2024

Solvency Statement dated 30/04/24

View PDF (1 pages)

30/04/2024

Statement by Directors

View PDF (1 pages)

30/04/2024

Statement of capital on 2024-04-30

View PDF (5 pages)

16/04/2024

Termination of appointment of Heather Mary Baker as a director on 2024-03-31

View PDF (1 pages)

04/01/2024

Registered office address changed from 9 Noel Street C/O Otm (Uk) Ltd London W1F 8GQ England to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 2024-01-04

View PDF (1 pages)

14/11/2023

Termination of appointment of Nigel Guy Howes as a director on 2023-10-31

View PDF (1 pages)

14/11/2023

Appointment of Miss Heather Mary Baker as a director on 2023-10-31

View PDF (2 pages)

13/11/2023

Resolutions

View PDF (2 pages)

29/09/2023

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

View PDF (7 pages)

09/07/2023

Confirmation statement made on 2023-05-14 with updates

View PDF (4 pages)

27/05/2023

Resolutions

View PDF (3 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (21 pages)

19/05/2023

Resolutions

View PDF (3 pages)

12/05/2023

Withdrawal of a person with significant control statement on 2023-05-12

View PDF (2 pages)

12/05/2023

Notification of Definition Group Holdings Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

10/05/2023

Appointment of Ms Rachel Griffin as a director on 2023-04-28

View PDF (2 pages)

10/05/2023

Appointment of Mr Nigel Guy Howes as a director on 2023-04-28

View PDF (2 pages)

10/05/2023

Termination of appointment of David Reginald Childs as a director on 2023-04-28

View PDF (1 pages)

10/05/2023

Termination of appointment of Daniel Hayden Tubbs as a secretary on 2023-04-28

View PDF (1 pages)

09/05/2023

Registration of charge 113623510001, created on 2023-04-28

View PDF (63 pages)

03/05/2023

Cancellation of shares. Statement of capital on 2019-03-31

View PDF (6 pages)

03/05/2023

Purchase of own shares.

View PDF (4 pages)

10/04/2023

Statement of capital following an allotment of shares on 2019-01-03

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

27/06/2022

Registered office address changed from 45-51 Whitfield Street London W1T 4HD United Kingdom to 9 Noel Street C/O Otm (Uk) Ltd London W1F 8GQ on 2022-06-27

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

20/07/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

27/03/2020

Termination of appointment of Andrew Robert Ward as a director on 2020-01-23

View PDF (1 pages)

27/03/2020

Termination of appointment of Matthew Cowan as a director on 2020-01-23

View PDF (1 pages)

27/03/2020

Termination of appointment of Timothy John Sennitt as a director on 2020-01-23

View PDF (1 pages)

27/03/2020

Termination of appointment of Claire Rebecca Liddy as a director on 2020-01-23

View PDF (1 pages)

16/09/2019

Director's details changed for Mrs Jennifer Gerry on 2019-09-16

View PDF (2 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

16/09/2019

Termination of appointment of Daniel Hayden Tubbs as a director on 2019-07-01

View PDF (1 pages)

07/08/2019

Resolutions

View PDF (36 pages)

07/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2019

Sub-division of shares on 2018-12-06

View PDF (6 pages)

06/08/2019

Statement of capital following an allotment of shares on 2018-12-06

View PDF (8 pages)

06/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2019

Notification of a person with significant control statement

View PDF (2 pages)

02/08/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (5 pages)

02/08/2019

Cessation of Daniel Hayden Tubbs as a person with significant control on 2018-12-06

View PDF (1 pages)

02/08/2019

Appointment of Miss Claire Rebecca Liddy as a director on 2018-12-06

View PDF (2 pages)

02/08/2019

Appointment of Mr Andrew Robert Ward as a director on 2018-12-06

View PDF (2 pages)

02/08/2019

Appointment of Mr Timothy John Sennitt as a director on 2018-12-06

View PDF (2 pages)

02/08/2019

Appointment of Mr Matthew Cowan as a director on 2018-12-06

View PDF (2 pages)

02/08/2019

Appointment of Mrs Jennifer Gerry as a director on 2018-12-06

View PDF (2 pages)

28/02/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

28/02/2019

Appointment of Mr David Reginald Childs as a director on 2018-12-06

View PDF (2 pages)

15/05/2018

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

14/05/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

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
Griffin, Rachel	Director	28/04/2023 - Present	24
Howes, Nigel Guy	Director	28/04/2023 - 31/10/2023	47
Baker, Heather Mary	Director	31/10/2023 - 31/03/2024	27
Childs, David Reginald	Director	06/12/2018 - 28/04/2023	16
Gerry, Jennie	Director	06/12/2018 - Present	4

Persons with Significant Control

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

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Description

About BATONCO2018 LIMITED

BATONCO2018 LIMITED is an(a) Dissolved company incorporated on 15/05/2018 with the registered office located at C/O Definition, One Park Row, Leeds, West Yorkshire LS1 5HN. 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 BATONCO2018 LIMITED?

BATONCO2018 LIMITED is currently Dissolved. It was registered on 15/05/2018 and dissolved on 03/06/2025.

Where is BATONCO2018 LIMITED located?

BATONCO2018 LIMITED is registered at C/O Definition, One Park Row, Leeds, West Yorkshire LS1 5HN.

What does BATONCO2018 LIMITED do?

BATONCO2018 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BATONCO2018 LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.