BAY CREST PARTNERS UK LIMITED

Key Data

Status

Dissolved

Company No.

11748090

Incorporation date

03/01/2019

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2019)

21/05/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/04/2024

Registered office address changed to PO Box 4385, 11748090 - Companies House Default Address, Cardiff, CF14 8LH on 2024-04-19

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19/04/2024

Address of officer Mr William Peter Mulligan, Jr changed to 11748090 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-04-19

View PDF (1 pages)

19/04/2024

Address of officer Mr Anthony Riccio, Jr changed to 11748090 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-04-19

View PDF (1 pages)

19/04/2024

Address of person with significant control Mr William Peter Mulligan, Jr changed to 11748090 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-04-19

View PDF (1 pages)

19/04/2024

Address of person with significant control Mr Anthony Riccio, Jr changed to 11748090 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-04-19

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2023

Resolutions

View PDF (1 pages)

23/12/2023

Solvency Statement dated 20/12/23

View PDF (2 pages)

23/12/2023

Statement by Directors

View PDF (1 pages)

23/12/2023

Statement of capital on 2023-12-23

View PDF (5 pages)

18/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2022

Termination of appointment of Scott Anderson Hadden as a director on 2022-10-31

View PDF (1 pages)

09/11/2022

Termination of appointment of Nicholas George as a director on 2022-10-31

View PDF (1 pages)

23/05/2022

Amended full accounts made up to 2021-12-31

View PDF (30 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with updates

View PDF (4 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-05-05

View PDF (3 pages)

03/05/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (3 pages)

10/05/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

03/02/2021

Director's details changed for Mr Nicholas George on 2021-02-02

View PDF (2 pages)

02/02/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

02/02/2021

Director's details changed for Mr Scott Anderson Hadden on 2021-02-02

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Anthony Riccio, Jr on 2020-12-16

View PDF (2 pages)

16/12/2020

Director's details changed for Mr William Peter Mulligan, Jr on 2020-12-16

View PDF (2 pages)

16/12/2020

Change of details for Mr Anthony Riccio, Jr as a person with significant control on 2020-12-16

View PDF (2 pages)

16/12/2020

Change of details for Mr William Peter Mulligan, Jr as a person with significant control on 2020-12-16

View PDF (2 pages)

16/12/2020

Termination of appointment of Woodberry Secretarial Limited as a secretary on 2020-12-16

View PDF (1 pages)

04/11/2020

Appointment of Mr Nicholas George as a director on 2020-11-03

View PDF (2 pages)

27/10/2020

Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR United Kingdom to 20 North Audley Street London W1K 6WE on 2020-10-27

View PDF (1 pages)

16/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-18

View PDF (4 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-06-18

View PDF (4 pages)

01/09/2020

Appointment of Mr Scott Anderson Hadden as a director on 2020-09-01

View PDF (2 pages)

25/06/2020

Termination of appointment of Nicholas George as a director on 2020-06-10

View PDF (1 pages)

25/06/2020

Appointment of Mr Nicholas George as a director on 2020-06-10

View PDF (2 pages)

06/02/2020

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

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06/02/2020

Previous accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

11/01/2019

Appointment of Woodberry Secretarial Limited as a secretary on 2019-01-03

View PDF (2 pages)

03/01/2019

Incorporation

View PDF (42 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Woodberry Secretarial Limited	Corporate Secretary	03/01/2019 - 16/12/2020	463
Hadden, Scott Anderson	Director	01/09/2020 - 31/10/2022	-
George, Nicholas	Director	03/11/2020 - 31/10/2022	-
George, Nicholas	Director	10/06/2020 - 10/06/2020	-
Mulligan, Jr, William Peter	Director	03/01/2019 - Present	-

Persons with Significant Control

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

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Description

About BAY CREST PARTNERS UK LIMITED

BAY CREST PARTNERS UK LIMITED is an(a) Dissolved company incorporated on 03/01/2019 with the registered office located at 4385, 11748090 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 BAY CREST PARTNERS UK LIMITED?

BAY CREST PARTNERS UK LIMITED is currently Dissolved. It was registered on 03/01/2019 and dissolved on 21/05/2024.

Where is BAY CREST PARTNERS UK LIMITED located?

BAY CREST PARTNERS UK LIMITED is registered at 4385, 11748090 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BAY CREST PARTNERS UK LIMITED do?

BAY CREST PARTNERS UK LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for BAY CREST PARTNERS UK LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via compulsory strike-off.