| Company Name | Baykat5 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07271721 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2010(13 years, 10 months ago) |
| Dissolution Date | 20 January 2022 (2 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Bart Leroy |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 02 June 2010(same day as company formation) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | 26 Harold Road London N8 7DE |
Location
| Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bart Leroy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,568 |
| Cash | £44,082 |
| Current Liabilities | £32,175 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 20 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 October 2021 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 14 November 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 14 November 2020 (2 pages) |
| 29 October 2020 | Appointment of a voluntary liquidator (3 pages) |
| 29 October 2020 | Declaration of solvency (5 pages) |
| 29 October 2020 | Resolutions
|
| 6 October 2020 | Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 6 October 2020 (1 page) |
| 6 October 2020 | Change of details for Mr Bart Leroy as a person with significant control on 6 October 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 13 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 December 2018 | Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 19 December 2018 (1 page) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 6 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square London E14 5AA United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square London E14 5AA United Kingdom on 6 February 2013 (1 page) |
| 6 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square London E14 5AA United Kingdom on 6 February 2013 (1 page) |
| 2 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 September 2011 | Director's details changed for Bart Leroy on 30 August 2011 (2 pages) |
| 5 September 2011 | Director's details changed for Bart Leroy on 30 August 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square London E14 5LQ England on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square London E14 5LQ England on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from 33Rd Floor K & B Accountancy Group 25 Canada Square London E14 5LQ England on 4 July 2011 (1 page) |
| 14 July 2010 | Registered office address changed from K & B Accountancy Group 33Rd Floor 25 Canada Square Canary Wharf London E14 5LQ England on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from K & B Accountancy Group 33Rd Floor 25 Canada Square Canary Wharf London E14 5LQ England on 14 July 2010 (1 page) |
| 2 June 2010 | Incorporation
|
| 2 June 2010 | Incorporation
|