BEXAR TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04747380

Incorporation date

29/04/2003

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

16/09/2023

Final Gazette dissolved following liquidation

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16/06/2023

Return of final meeting in a members' voluntary winding up

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19/01/2023

Confirmation statement made on 2023-01-09 with no updates

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23/05/2022

Liquidators' statement of receipts and payments to 2022-03-24

View PDF (150 pages)

11/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

13/07/2021

Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard, 32 London Bridge Street London SE1 9SG on 2021-07-13

View PDF (2 pages)

21/04/2021

Appointment of a voluntary liquidator

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21/04/2021

Declaration of solvency

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20/04/2021

Resolutions

View PDF (1 pages)

24/02/2021

Current accounting period extended from 2020-12-31 to 2021-03-07

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

10/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

10/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (43 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

04/03/2020

Termination of appointment of Stephen Gibbs as a director on 2020-02-21

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04/03/2020

Appointment of Mr Mark Biltz Elser as a director on 2020-02-21

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

18/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (12 pages)

18/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (27 pages)

18/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/06/2019

Termination of appointment of Rubens Fernandes Pereira as a director on 2019-06-03

View PDF (1 pages)

21/06/2019

Termination of appointment of Colin James Norton as a director on 2019-06-03

View PDF (1 pages)

21/06/2019

Appointment of Mr Stephen Gibbs as a director on 2019-06-03

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21/06/2019

Termination of appointment of Daniel Paulo Hamada as a director on 2019-06-03

View PDF (1 pages)

21/06/2019

Appointment of Mr Curt Calaway as a director on 2019-06-03

View PDF (2 pages)

21/06/2019

Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2019-06-21

View PDF (1 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

08/01/2019

Notification of Universal Meats (Uk) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

08/01/2019

Cessation of Brf Invita Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

31/12/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

17/12/2018

Appointment of Mr Rubens Fernandes Pereira as a director on 2018-12-12

View PDF (2 pages)

05/12/2018

Termination of appointment of Simon Cheng as a director on 2018-10-19

View PDF (1 pages)

02/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

02/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (40 pages)

02/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

02/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

24/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

23/11/2017

Termination of appointment of Marcelo Josef Wigman as a director on 2017-11-15

View PDF (1 pages)

23/11/2017

Termination of appointment of Jose Lourenco Perottoni as a director on 2017-11-15

View PDF (1 pages)

23/11/2017

Termination of appointment of Dalvi Marcelo Rudeck as a director on 2017-11-15

View PDF (1 pages)

23/11/2017

Termination of appointment of Rodrigo Alves Coelho as a director on 2017-08-30

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23/11/2017

Appointment of Daniel Paulo Hamada as a director on 2017-11-15

View PDF (2 pages)

23/11/2017

Appointment of Simon Cheng as a director on 2017-11-15

View PDF (2 pages)

05/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (5 pages)

05/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (29 pages)

05/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

05/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

06/02/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

28/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (4 pages)

28/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (30 pages)

23/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

23/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

02/12/2016

Appointment of Mr Jose Lourenco Perottoni as a director on 2016-11-30

View PDF (2 pages)

02/12/2016

Appointment of Mr Marcelo Josef Wigman as a director on 2016-11-30

View PDF (2 pages)

02/12/2016

Termination of appointment of Djavan Biffi as a director on 2016-11-30

View PDF (1 pages)

06/09/2016

Appointment of Mr Rodrigo Alves Coelho as a director on 2016-07-21

View PDF (2 pages)

06/09/2016

Appointment of Mr Djavan Biffi as a director on 2016-07-21

View PDF (2 pages)

06/09/2016

Appointment of Mr Dalvi Marcelo Rudeck as a director on 2016-07-21

View PDF (2 pages)

06/09/2016

Appointment of Clyde Secretaries Limited as a secretary on 2016-07-21

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06/09/2016

Termination of appointment of Roberto Banfi as a director on 2016-07-21

View PDF (1 pages)

06/09/2016

Termination of appointment of Colin Norton as a secretary on 2016-07-21

View PDF (1 pages)

06/09/2016

Termination of appointment of Colin Norton as a secretary on 2016-07-21

View PDF (1 pages)

12/08/2016

Register(s) moved to registered inspection location Clyde & Co Llp Houndsditch London EC3A 7AR

View PDF (1 pages)

12/08/2016

Register inspection address has been changed from C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA United Kingdom to Clyde & Co Llp Houndsditch London EC3A 7AR

View PDF (1 pages)

14/04/2016

Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

View PDF (1 pages)

14/04/2016

Register(s) moved to registered office address 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (20 pages)

07/03/2016

Termination of appointment of Susan Burke as a secretary on 2016-02-01

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07/03/2016

Termination of appointment of Alan Jeffrey Burke as a director on 2016-02-01

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07/03/2016

Registered office address changed from Hall Place Stone Street Seal Sevenoaks Kent TN15 0LG to 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ on 2016-03-07

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07/03/2016

Appointment of Colin Norton as a secretary on 2016-02-01

View PDF (3 pages)

07/03/2016

Appointment of Roberto Banfi as a director on 2016-02-01

View PDF (3 pages)

07/03/2016

Appointment of Mr Colin James Norton as a director on 2016-02-01

View PDF (3 pages)

20/01/2016

Register(s) moved to registered inspection location C/O Smithfield Accountants Llp 117 Charterhouse Street London EC1M 6AA

View PDF (1 pages)

18/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

20/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

01/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

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24/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

30/04/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

20/02/2013

Statement of capital following an allotment of shares on 2011-05-03

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16/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

01/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/05/2011

Resolutions

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (4 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-03-31

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29/04/2009

Return made up to 29/04/09; full list of members

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15/10/2008

Total exemption small company accounts made up to 2008-03-31

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29/04/2008

Return made up to 29/04/08; full list of members

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24/10/2007

Total exemption small company accounts made up to 2007-03-31

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19/06/2007

Return made up to 29/04/07; full list of members

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30/05/2007

Particulars of mortgage/charge

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27/09/2006

Total exemption small company accounts made up to 2006-03-31

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30/05/2006

Return made up to 29/04/06; full list of members

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20/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

24/05/2005

Return made up to 29/04/05; full list of members

View PDF (2 pages)

26/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/11/2004

Ad 10/07/04--------- £ si 99@1=99 £ ic 100/199

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04/05/2004

Return made up to 29/04/04; full list of members

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14/12/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

26/08/2003

Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100

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24/08/2003

Director resigned

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24/08/2003

Secretary resigned

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24/08/2003

New director appointed

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11/08/2003

New secretary appointed

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18/07/2003

Registered office changed on 18/07/03 from: 788-790 finchley road london NW11 7TJ

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29/04/2003

Incorporation

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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

31/12/2019

Last change occurred

31/12/2019

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2019

Next account date

31/12/2020

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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
CLYDE SECRETARIES LIMITED	Corporate Secretary	21/07/2016 - Present	360
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/04/2003 - 10/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/04/2003 - 10/07/2003	67500
Burke, Alan Jeffrey	Director	10/07/2003 - 01/02/2016	219
Norton, Colin James	Director	01/02/2016 - 03/06/2019	262

Persons with Significant Control

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

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Description

About BEXAR TRADING LIMITED

BEXAR TRADING LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 BEXAR TRADING LIMITED?

BEXAR TRADING LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 16/09/2023.

Where is BEXAR TRADING LIMITED located?

BEXAR TRADING LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does BEXAR TRADING LIMITED do?

BEXAR TRADING LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for BEXAR TRADING LIMITED?

The latest filing was on 16/09/2023: Final Gazette dissolved following liquidation.