BAYFINE UK

Key Data

Status

Dissolved

Company No.

04013563

Incorporation date

08/06/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/2000)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2022

Resolutions

View PDF (1 pages)

05/10/2022

Application to strike the company off the register

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

05/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

02/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

23/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (4 pages)

04/03/2016

Termination of appointment of Sally Jane Crane as a secretary on 2016-03-04

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

02/09/2014

Termination of appointment of Harvey Bertram Mogenson as a director on 2014-09-02

View PDF (1 pages)

22/07/2014

Resolutions

View PDF (30 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

05/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/05/2013

Appointment of Sally Jane Crane as a secretary

View PDF (1 pages)

18/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/04/2012

Appointment of Scott Iain Merry as a director

View PDF (2 pages)

09/03/2012

Termination of appointment of Barrie Macey as a director

View PDF (1 pages)

19/01/2012

Statement of company's objects

View PDF (2 pages)

19/01/2012

Resolutions

View PDF (30 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/05/2010

Director's details changed for Leigh Bainbridge on 2010-04-29

View PDF (2 pages)

16/04/2010

Termination of appointment of Sandra Walters as a secretary

View PDF (1 pages)

14/04/2010

Appointment of Paul Eugene Bartlett as a secretary

View PDF (1 pages)

12/01/2010

Registered office address changed from 5Th Floor 25 Cabot Square London E14 4QA on 2010-01-12

View PDF (1 pages)

12/12/2009

Director's details changed for Barrie Stuart Macey on 2009-11-12

View PDF (3 pages)

14/11/2009

Appointment of Harvey Bertram Mogenson as a director

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/10/2009

Termination of appointment of Penelope Green as a director

View PDF (1 pages)

23/10/2009

Appointment of Barrie Stuart Macey as a director

View PDF (2 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (4 pages)

25/02/2009

Appointment terminated director benjamin gill

View PDF (1 pages)

18/02/2009

Director appointed penelope katherine marion green

View PDF (3 pages)

15/01/2009

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

07/11/2008

Appointment terminated secretary lisa marvin

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

07/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

17/09/2008

Director's change of particulars / leigh bainbridge / 12/09/2008

View PDF (1 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

24/10/2007

Return made up to 30/09/07; full list of members

View PDF (7 pages)

01/10/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

28/07/2007

New director appointed

View PDF (3 pages)

29/05/2007

New secretary appointed

View PDF (2 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

Director resigned

View PDF (1 pages)

14/02/2007

Director resigned

View PDF (1 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (8 pages)

26/09/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

21/10/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

29/09/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

30/11/2004

Amended full accounts made up to 2003-11-30

View PDF (11 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

13/09/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

01/07/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/04/2004

Nc inc already adjusted 25/03/04

View PDF (2 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (0 pages)

16/04/2004

Resolutions

View PDF (15 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (4 pages)

02/10/2003

Full accounts made up to 2002-11-30

View PDF (9 pages)

20/06/2003

Return made up to 08/06/03; full list of members

View PDF (7 pages)

23/08/2002

Full accounts made up to 2001-11-30

View PDF (12 pages)

05/07/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

05/07/2002

Director's particulars changed

View PDF (1 pages)

29/06/2002

Director resigned

View PDF (1 pages)

12/12/2001

Location of register of members (non legible)

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

30/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

09/10/2000

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (2 pages)

14/07/2000

Memorandum and Articles of Association

View PDF (5 pages)

14/07/2000

Resolutions

View PDF (1 pages)

27/06/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

27/06/2000

New director appointed

View PDF (2 pages)

27/06/2000

New director appointed

View PDF (2 pages)

08/06/2000

Incorporation

View PDF (20 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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

No officers data available.

Persons with Significant Control

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

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Description

About BAYFINE UK

BAYFINE UK is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at 20 Bank Street, Canary Wharf, London E14 4AD. There is currently no 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 BAYFINE UK?

BAYFINE UK is currently Dissolved. It was registered on 08/06/2000 and dissolved on 17/01/2023.

Where is BAYFINE UK located?

BAYFINE UK is registered at 20 Bank Street, Canary Wharf, London E14 4AD.

What does BAYFINE UK do?

BAYFINE UK operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAYFINE UK?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.