BAY CITY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09323850

Incorporation date

24/11/2014

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2014)

24/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2024

Application to strike the company off the register

View PDF (3 pages)

18/10/2024

Resolutions

View PDF (2 pages)

18/10/2024

Solvency Statement dated 02/10/24

View PDF (1 pages)

18/10/2024

Statement by Directors

View PDF (1 pages)

18/10/2024

Statement of capital on 2024-10-18

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25/06/2024

Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on 2024-06-25

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

17/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

04/03/2024

Registered office address changed from Melbourne House 46 Aldwych London WC2B 4LL England to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 2024-03-04

View PDF (1 pages)

02/11/2023

Registered office address changed from Mansel Court Mansel Road Wimbledon London SW19 4AA England to Melbourne House 46 Aldwych London WC2B 4LL on 2023-11-02

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

27/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

09/01/2023

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Christopher Evans as a secretary on 2022-03-31

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

01/09/2020

Registered office address changed from 50 Gresham Street London EC2V 7AY England to Mansel Court Mansel Road Wimbledon London SW19 4AA on 2020-09-01

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

11/06/2019

Director's details changed for Mark Stephen Evans on 2019-04-04

View PDF (2 pages)

22/05/2019

Change of details for Mark Stephen Evans as a person with significant control on 2019-04-04

View PDF (2 pages)

16/05/2019

Appointment of Mr Christopher Evans as a secretary on 2019-04-04

View PDF (2 pages)

15/05/2019

Termination of appointment of Eversecretary Limited as a secretary on 2019-04-04

View PDF (1 pages)

14/05/2019

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 50 Gresham Street London EC2V 7AY on 2019-05-14

View PDF (1 pages)

18/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

13/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

08/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

17/03/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

11/02/2016

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

24/11/2014

Incorporation

View PDF (35 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

31/12/2023

Next confirmation date

08/06/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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
Evans, Mark Stephen	Director	24/11/2014 - Present	14

Persons with Significant Control

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

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Description

About BAY CITY HOLDINGS LIMITED

BAY CITY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/11/2014 with the registered office located at Fourth Floor, 4, St. Paul's Churchyard, London EC4M 8AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY CITY HOLDINGS LIMITED?

BAY CITY HOLDINGS LIMITED is currently Dissolved. It was registered on 24/11/2014 and dissolved on 11/03/2025.

Where is BAY CITY HOLDINGS LIMITED located?

BAY CITY HOLDINGS LIMITED is registered at Fourth Floor, 4, St. Paul's Churchyard, London EC4M 8AY.

What does BAY CITY HOLDINGS LIMITED do?

BAY CITY HOLDINGS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BAY CITY HOLDINGS LIMITED?

The latest filing was on 24/12/2024: First Gazette notice for voluntary strike-off.