BAYNCORE LIMITED

Key Data

Status

Dissolved

Company No.

09109459

Incorporation date

01/07/2014

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/07/2014)

12/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

14/06/2023

Statement of affairs

View PDF (8 pages)

14/06/2023

Resolutions

View PDF (1 pages)

14/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

14/06/2023

Registered office address changed from 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU England to 38 De Montfort Street Leicester LE1 7GS on 2023-06-14

View PDF (2 pages)

04/08/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (11 pages)

19/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

07/07/2020

Director's details changed for Symvan Capital Limited on 2019-12-17

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (5 pages)

06/07/2020

Cessation of Paul Martin Barnes as a person with significant control on 2019-06-29

View PDF (1 pages)

02/06/2020

Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 9 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 2020-06-02

View PDF (1 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

23/01/2020

Termination of appointment of Marc Paul Georges Derquennes as a director on 2020-01-23

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (5 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-02-15

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

10/10/2018

Appointment of Mr Ian Arthur Pearson as a director on 2018-10-01

View PDF (2 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-10-09

View PDF (3 pages)

17/08/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (3 pages)

07/10/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

07/10/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

21/07/2017

Confirmation statement made on 2017-07-01 with updates

View PDF (6 pages)

14/07/2017

Change of details for Mr Kealan John William as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Register inspection address has been changed to 52 Bluebridge Road Brookmans Park Hatfield AL9 7SA

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

25/10/2016

Statement of capital following an allotment of shares on 2016-10-11

View PDF (3 pages)

19/08/2016

Statement of capital following an allotment of shares on 2016-08-18

View PDF (3 pages)

15/07/2016

Statement of capital following an allotment of shares on 2016-06-17

View PDF (3 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (9 pages)

22/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (3 pages)

08/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-10-28

View PDF (3 pages)

14/10/2015

Statement of capital following an allotment of shares on 2015-10-12

View PDF (3 pages)

17/09/2015

Statement of capital following an allotment of shares on 2015-09-09

View PDF (3 pages)

14/09/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (3 pages)

10/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

09/07/2015

Director's details changed for Symvan Capital Limited on 2015-03-05

View PDF (1 pages)

30/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

12/03/2015

Statement of capital following an allotment of shares on 2015-02-18

View PDF (3 pages)

04/02/2015

Appointment of Symvan Capital Limited as a director on 2014-12-17

View PDF (3 pages)

19/01/2015

Sub-division of shares on 2014-12-17

View PDF (5 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (5 pages)

19/01/2015

Resolutions

View PDF (27 pages)

04/12/2014

Certificate of change of name

View PDF (2 pages)

04/12/2014

Change of name notice

View PDF (2 pages)

26/11/2014

Termination of appointment of Hanover Secretaries Limited as a secretary on 2014-11-07

View PDF (2 pages)

26/11/2014

Registered office address changed from C/O Adept Scientific Ltd. Amor Way Letchworth Garden City SG6 1ZA United Kingdom to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2014-11-26

View PDF (2 pages)

01/07/2014

Incorporation

View PDF (45 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£57,066.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Total Exemption Full

Last made up date

31/07/2021

Next account date

31/07/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
9.63K
-
0.00
57.07K
-

2021
1
9.63K
-
0.00
57.07K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

9.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.07K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grespan, Frank	Director	01/07/2014 - Present	3
Pearson, Ian Arthur	Director	01/10/2018 - Present	12
SYMVAN CAPITAL LIMITED	Corporate Director	17/12/2014 - Present	-
Derquennes, Marc Paul Georges	Director	01/07/2014 - 23/01/2020	5
Forlini, Olivier Christophe	Director	01/07/2014 - Present	6

Persons with Significant Control

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

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Description

About BAYNCORE LIMITED

BAYNCORE LIMITED is an(a) Dissolved company incorporated on 01/07/2014 with the registered office located at 38 De Montfort Street, Leicester LE1 7GS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYNCORE LIMITED?

BAYNCORE LIMITED is currently Dissolved. It was registered on 01/07/2014 and dissolved on 12/04/2024.

Where is BAYNCORE LIMITED located?

BAYNCORE LIMITED is registered at 38 De Montfort Street, Leicester LE1 7GS.

What does BAYNCORE LIMITED do?

BAYNCORE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BAYNCORE LIMITED have?

BAYNCORE LIMITED had 1 employees in 2021.

What is the latest filing for BAYNCORE LIMITED?

The latest filing was on 12/04/2024: Final Gazette dissolved following liquidation.