BAY TREE LOANS LIMITED

Key Data

Status

Dissolved

Company No.

05025096

Incorporation date

25/01/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2004)

02/06/2014

Final Gazette dissolved via voluntary strike-off

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17/02/2014

First Gazette notice for voluntary strike-off

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09/02/2014

Application to strike the company off the register

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10/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

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26/11/2012

Statement of capital following an allotment of shares on 2012-11-26

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26/11/2012

Appointment of Sara Louise Hollands as a director

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26/11/2012

Registered office address changed from C/O Citi Finance Limited 79 Ridge Lea Hemel Hempstead Hertfordshire HP1 2AZ United Kingdom on 2012-11-27

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26/11/2012

Certificate of change of name

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14/10/2012

Accounts for a dormant company made up to 2012-06-30

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14/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (4 pages)

21/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

11/04/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (4 pages)

10/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

10/04/2011

Registered office address changed from 78 York Street London W1H 1DP on 2011-04-11

View PDF (1 pages)

22/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

28/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (4 pages)

28/01/2010

Director's details changed for Mr Gordon Philip Ridgers on 2010-01-28

View PDF (2 pages)

07/04/2009

Accounts for a dormant company made up to 2008-06-30

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03/02/2009

Return made up to 26/01/09; full list of members

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29/07/2008

Accounts for a dormant company made up to 2007-06-30

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17/02/2008

Return made up to 26/01/08; full list of members

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30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

21/02/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

18/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

26/09/2005

Accounts for a dormant company made up to 2005-06-30

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26/01/2005

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

20/01/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

05/03/2004

Secretary's particulars changed

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (1 pages)

29/01/2004

New director appointed

View PDF (1 pages)

29/01/2004

Secretary resigned

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29/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Registered office changed on 26/01/04 from: 79 ridge lea hemel hempstead HP1 2AZ

View PDF (1 pages)

25/01/2004

Incorporation

View PDF (13 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	25/01/2004 - 28/01/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	25/01/2004 - 28/01/2004	9239
Ridgers, Gordon Philip	Director	28/01/2004 - Present	2
Hollands, Sara Louise	Secretary	28/01/2004 - Present	-
Hollands, Sara Louise	Director	25/11/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BAY TREE LOANS LIMITED

BAY TREE LOANS LIMITED is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at 77 Marlowes, Hemel Hempstead, Hertfordshire HP1 1LF. There are currently 3 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 TREE LOANS LIMITED?

BAY TREE LOANS LIMITED is currently Dissolved. It was registered on 25/01/2004 and dissolved on 02/06/2014.

Where is BAY TREE LOANS LIMITED located?

BAY TREE LOANS LIMITED is registered at 77 Marlowes, Hemel Hempstead, Hertfordshire HP1 1LF.

What does BAY TREE LOANS LIMITED do?

BAY TREE LOANS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAY TREE LOANS LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.