| Company Name | Bac2Bac Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05030503 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 2 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mike Bache |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 227 Chester Road Castle Bromwich Birmingham B36 0ET |
| Director Name | Adam Bache |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 227 Chester Road Castle Bromwich Birmingham B36 0ET |
| Secretary Name | Claire Kesterton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Windshiels Maxstoke Lane, Coleshill Birmingham B46 3DG |
Location
| Registered Address | McJ Sanders, Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2005 |
|---|---|
| Turnover | £211,246 |
| Net Worth | £19,504 |
| Cash | £1,506 |
| Current Liabilities | £12,769 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 February 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 November 2017 | Notice of final account prior to dissolution (15 pages) |
| 20 November 2017 | Notice of final account prior to dissolution (15 pages) |
| 4 September 2009 | Registered office changed on 04/09/2009 from bn bn jackson norton 1 grays inn square grays inn square london WC1R 5AA (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from bn bn jackson norton 1 grays inn square grays inn square london WC1R 5AA (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 227 chester road castle bromwich birmingham B36 0ET (1 page) |
| 26 February 2007 | Registered office changed on 26/02/07 from: 227 chester road castle bromwich birmingham B36 0ET (1 page) |
| 20 February 2007 | Appointment of a liquidator (1 page) |
| 20 February 2007 | Appointment of a liquidator (1 page) |
| 4 December 2006 | Order of court to wind up (2 pages) |
| 4 December 2006 | Order of court to wind up (2 pages) |
| 30 November 2006 | Order of court to wind up (2 pages) |
| 30 November 2006 | Order of court to wind up (2 pages) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 6 April 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 6 April 2006 | Return made up to 30/01/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 17 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 17 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 30 January 2004 | Incorporation (11 pages) |
| 30 January 2004 | Incorporation (11 pages) |