BAYFINE UK PRODUCTS

Key Data

Status

Dissolved

Company No.

04013587

Incorporation date

07/06/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

08/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

01/10/2014

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2014-10-02

View PDF (2 pages)

30/09/2014

Declaration of solvency

View PDF (3 pages)

30/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/09/2014

Resolutions

View PDF (1 pages)

01/09/2014

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

View PDF (1 pages)

21/10/2013

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

View PDF (5 pages)

14/08/2013

Resolutions

View PDF (30 pages)

04/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

19/05/2013

Appointment of Sally Jane Crane as a secretary

View PDF (1 pages)

17/10/2012

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

View PDF (5 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/04/2012

Appointment of Scott Iain Merry as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Barrie Macey as a director

View PDF (1 pages)

09/01/2012

Resolutions

View PDF (31 pages)

09/01/2012

Statement of company's objects

View PDF (2 pages)

02/10/2011

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

View PDF (5 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/10/2010

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

View PDF (5 pages)

15/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/05/2010

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

View PDF (2 pages)

18/04/2010

Termination of appointment of Sandra Walters as a secretary

View PDF (1 pages)

13/04/2010

Appointment of Paul Eugene Bartlett as a secretary

View PDF (1 pages)

11/01/2010

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

View PDF (1 pages)

11/12/2009

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

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

29/09/2009

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

View PDF (4 pages)

25/01/2009

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

View PDF (4 pages)

14/01/2009

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

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

28/09/2008

Director appointed barrie stuart macey

View PDF (3 pages)

23/09/2008

Appointment terminated director neville diffey

View PDF (1 pages)

16/09/2008

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

View PDF (1 pages)

23/10/2007

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

View PDF (6 pages)

26/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

05/08/2007

Director's particulars changed

View PDF (1 pages)

28/05/2007

New secretary appointed

View PDF (2 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

15/10/2006

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

View PDF (6 pages)

25/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (12 pages)

20/10/2005

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

View PDF (6 pages)

22/09/2005

Full accounts made up to 2004-11-30

View PDF (12 pages)

12/10/2004

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

View PDF (7 pages)

12/09/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

30/06/2004

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

View PDF (7 pages)

31/03/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

19/06/2003

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

View PDF (7 pages)

22/08/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

04/07/2002

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

View PDF (7 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

11/12/2001

Location of register of members (non legible)

View PDF (1 pages)

22/10/2001

Full accounts made up to 2000-11-30

View PDF (10 pages)

29/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

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

View PDF (7 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

08/10/2000

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

View PDF (1 pages)

13/07/2000

Resolutions

View PDF (6 pages)

26/06/2000

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

View PDF (1 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Diffey, Neville	Director	08/06/2000 - 27/08/2008	30
Evan, Lior	Director	12/06/2000 - 29/06/2001	12
Walters, Sandra Gail	Secretary	31/12/2006 - 30/03/2010	50
Macey, Barrie Stuart	Director	17/09/2008 - 29/02/2012	6
Gledhill, Mary Elizabeth	Secretary	08/06/2000 - 31/12/2006	31

Persons with Significant Control

No PSC data available.

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Description

About BAYFINE UK PRODUCTS

BAYFINE UK PRODUCTS is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at 25 Farringdon Street, London EC4A 4AB. There are currently 4 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 PRODUCTS?

BAYFINE UK PRODUCTS is currently Dissolved. It was registered on 07/06/2000 and dissolved on 08/12/2015.

Where is BAYFINE UK PRODUCTS located?

BAYFINE UK PRODUCTS is registered at 25 Farringdon Street, London EC4A 4AB.

What does BAYFINE UK PRODUCTS do?

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

What is the latest filing for BAYFINE UK PRODUCTS?

The latest filing was on 08/12/2015: Final Gazette dissolved following liquidation.