| Company Name | Bastionen Group Limited |
|---|---|
| Directors | John Rene Frederiksen and Lillian Stephensen |
| Company Status | Dissolved |
| Company Number | 02575255 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1991(33 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Rene Frederiksen |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 21 January 1993(2 years after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Managing Director |
| Correspondence Address | Ved Fortunen 27 Dk 2800 Kgs Lyngby Denmark |
| Director Name | Lillian Stephensen |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 16 November 1995(4 years, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Financial Manager |
| Correspondence Address | Ved Lindelund 148 Hvidovre 2650 |
| Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 November 1995(4 years, 10 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1993(2 years after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 November 1995) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,162,000 |
| Gross Profit | £5,193,000 |
| Net Worth | £26,177,000 |
| Cash | £3,101,000 |
| Current Liabilities | £19,347,000 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 4 April 2002 | Dissolved (1 page) |
|---|---|
| 4 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
| 22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 December 2000 | Resolutions
|
| 21 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 December 2000 | Declaration of solvency (3 pages) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 February 2000 | Full group accounts made up to 30 September 1999 (17 pages) |
| 21 February 2000 | Return made up to 21/01/00; full list of members (5 pages) |
| 24 May 1999 | Full group accounts made up to 30 September 1998 (17 pages) |
| 22 April 1999 | £ nc 15900001/16000001 09/04/99 (1 page) |
| 22 April 1999 | Ad 16/08/94--------- £ si 4000000@1 (7 pages) |
| 22 April 1999 | Resolutions
|
| 9 March 1999 | Return made up to 21/01/99; full list of members (5 pages) |
| 11 September 1998 | Ad 25/08/98--------- £ si 100000@1=100000 £ ic 11900001/12000001 (2 pages) |
| 17 March 1998 | Full group accounts made up to 30 September 1997 (17 pages) |
| 4 February 1998 | Return made up to 21/01/98; full list of members
|
| 24 October 1997 | Registered office changed on 24/10/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page) |
| 13 January 1997 | Full group accounts made up to 30 September 1996 (17 pages) |
| 10 October 1996 | Return made up to 21/01/96; no change of members (4 pages) |
| 18 December 1995 | Particulars of mortgage/charge (6 pages) |
| 18 December 1995 | Particulars of mortgage/charge (6 pages) |
| 14 December 1995 | New secretary appointed (2 pages) |
| 30 November 1995 | Full group accounts made up to 30 September 1995 (17 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 21 November 1995 | Secretary resigned (4 pages) |
| 7 December 1993 | Full accounts made up to 30 September 1993 (11 pages) |
| 6 December 1993 | Director's particulars changed (2 pages) |