BAY COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

04282218

Incorporation date

05/09/2001

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2001)

17/11/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/10/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

10/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (11 pages)

30/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2017

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

14/12/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (11 pages)

28/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (3 pages)

08/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (11 pages)

04/12/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

08/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (11 pages)

16/05/2014

Appointment of Matthew Bradley as a director

View PDF (2 pages)

16/05/2014

Termination of appointment of Willem De Beer as a director

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

07/01/2014

Termination of appointment of Damian Calderbank as a director

View PDF (1 pages)

07/01/2014

Appointment of Willem De Beer as a director

View PDF (2 pages)

03/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (12 pages)

23/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/04/2013

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (3 pages)

22/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (11 pages)

27/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2012

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

06/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (3 pages)

02/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

20/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (3 pages)

05/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

02/12/2008

Director appointed damian calderbank

View PDF (1 pages)

01/12/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

01/12/2008

Appointment terminated director viscount holdings LIMITED

View PDF (1 pages)

01/12/2008

Appointment terminated director roscommon LTD

View PDF (1 pages)

01/12/2008

Appointment terminated secretary viscount holdings LIMITED

View PDF (1 pages)

27/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

11/12/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

13/11/2007

Registered office changed on 13/11/07 from: suite 100 2ND floor 20 old street london EC1V 9AB

View PDF (1 pages)

31/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

18/07/2007

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

04/04/2007

Return made up to 05/09/06; full list of members

View PDF (3 pages)

04/04/2007

Director resigned

View PDF (1 pages)

27/02/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

15/09/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

10/06/2005

Return made up to 05/09/04; full list of members

View PDF (8 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

07/05/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

Registered office changed on 27/04/04 from: 31 church road hendon london NW4 4EB

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

30/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

08/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

08/08/2003

Ad 20/06/03-02/07/03 £ si 142924@1=142924 £ ic 2/142926

View PDF (2 pages)

08/08/2003

Nc inc already adjusted 20/06/03

View PDF (1 pages)

08/08/2003

Resolutions

View PDF (1 pages)

16/09/2002

Return made up to 05/09/02; full list of members

View PDF (7 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2001

New director appointed

View PDF (2 pages)

05/09/2001

Incorporation

View PDF (16 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

30/09/2016

Last change occurred

30/09/2016

Accounts

Total Exemption Full

Last made up date

30/09/2016

Next account date

30/09/2017

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
Calderbank, Damian James	Director	01/10/2008 - 30/06/2013	262
Bradley, Matthew Adrian	Director	30/06/2013 - Present	18
VISCOUNT HOLDINGS LIMITED	Corporate Director	01/11/2001 - 01/10/2008	50
VISCOUNT HOLDINGS LIMITED	Corporate Secretary	01/11/2001 - 01/10/2008	50
ACCESS REGISTRARS LIMITED	Corporate Secretary	25/02/2004 - 03/03/2004	59

Persons with Significant Control

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

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Description

About BAY COMMERCIAL LIMITED

BAY COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 05/09/2001 with the registered office located at Suite 1 The Studio, St Nicholas Close, Elstree, Herts WD6 3EW. 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 COMMERCIAL LIMITED?

BAY COMMERCIAL LIMITED is currently Dissolved. It was registered on 05/09/2001 and dissolved on 17/11/2020.

Where is BAY COMMERCIAL LIMITED located?

BAY COMMERCIAL LIMITED is registered at Suite 1 The Studio, St Nicholas Close, Elstree, Herts WD6 3EW.

What does BAY COMMERCIAL LIMITED do?

BAY COMMERCIAL LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BAY COMMERCIAL LIMITED?

The latest filing was on 17/11/2020: Final Gazette dissolved via compulsory strike-off.