CHIQUITA BACANA LIMITED

Key Data

Status

Dissolved

Company No.

04960510

Incorporation date

11/11/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

11/07/2023

Final Gazette dissolved following liquidation

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11/04/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

09/02/2022

Registered office address changed from 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-02-09

View PDF (2 pages)

09/02/2022

Statement of affairs

View PDF (8 pages)

09/02/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

09/02/2022

Resolutions

View PDF (1 pages)

09/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/04/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/09/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

03/04/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

25/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

21/01/2019

Termination of appointment of Ben Woodgate as a secretary on 2019-01-21

View PDF (1 pages)

21/01/2019

Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG on 2019-01-21

View PDF (1 pages)

23/11/2018

Registration of charge 049605100005, created on 2018-11-21

View PDF (15 pages)

11/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

12/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

02/05/2017

Satisfaction of charge 049605100004 in full

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (6 pages)

11/11/2016

Registration of charge 049605100004, created on 2016-11-04

View PDF (19 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

30/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/05/2013

Registration of charge 049605100003

View PDF (28 pages)

26/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

26/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/10/2012

Statement of capital following an allotment of shares on 2012-09-10

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/09/2012

Change of share class name or designation

View PDF (2 pages)

25/09/2012

Statement of company's objects

View PDF (2 pages)

25/09/2012

Resolutions

View PDF (16 pages)

14/09/2012

Appointment of Ms Georgeana Mellin De Vasconcellos as a director

View PDF (2 pages)

16/07/2012

Previous accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

09/07/2012

Certificate of change of name

View PDF (2 pages)

09/07/2012

Change of name notice

View PDF (2 pages)

15/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (3 pages)

17/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (3 pages)

18/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

31/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Katia Liege Hickman on 2009-10-01

View PDF (2 pages)

19/11/2009

Secretary's details changed for Ben Woodgate on 2009-10-01

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

26/02/2009

Return made up to 11/11/08; no change of members

View PDF (10 pages)

26/02/2009

Director's change of particulars / katia hickman / 31/10/2008

View PDF (1 pages)

26/02/2009

Secretary's change of particulars / ben woodgate / 31/10/2008

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

06/06/2008

Registered office changed on 06/06/2008 from canada house, 272 field end road eastcote ruislip middlesex HA4 9NA

View PDF (1 pages)

01/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

27/11/2007

Return made up to 11/11/07; no change of members

View PDF (6 pages)

23/10/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

15/12/2006

Return made up to 11/11/06; full list of members

View PDF (6 pages)

06/07/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

25/11/2005

Return made up to 11/11/05; full list of members

View PDF (6 pages)

20/09/2005

Certificate of change of name

View PDF (2 pages)

29/11/2004

Return made up to 11/11/04; full list of members

View PDF (6 pages)

13/11/2003

Director's particulars changed

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

11/11/2003

Incorporation

View PDF (17 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

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

No officers data available.

Persons with Significant Control

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

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Category:

Silviculture and other forestry activities

Comp. code:

SC693021

Reg. date:

22/03/2021

Turnover:

No. of employees:

BANGKOK LTDC/O B&C Associates Limited Concorde House, Grenville Place, London NW7 3SA

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

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Turnover:

No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

Dissolved

Category:

Raising of poultry

Comp. code:

04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

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Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About CHIQUITA BACANA LIMITED

CHIQUITA BACANA LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at 2nd Floor Regis House 45 King William Street, London EC4R 9AN. 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 CHIQUITA BACANA LIMITED?

CHIQUITA BACANA LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 11/07/2023.

Where is CHIQUITA BACANA LIMITED located?

CHIQUITA BACANA LIMITED is registered at 2nd Floor Regis House 45 King William Street, London EC4R 9AN.

What does CHIQUITA BACANA LIMITED do?

CHIQUITA BACANA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHIQUITA BACANA LIMITED?

The latest filing was on 11/07/2023: Final Gazette dissolved following liquidation.