London
W1U 7EU
Secretary Name | Mr Huw David Stephens |
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Status | Closed |
Appointed | 13 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Baker Street London W1U 7EU |
Director Name | Mr Laurent Marie Michel Vouin |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 December 2010(same day as company formation) |
Role | Head Of Opportunistic Funds |
Country of Residence | France |
Correspondence Address | 100 Esplanade Charles De Gaulle 92932 Paris La Defense Cedex France |
Director Name | Mr Richard Mark Pinnock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2011(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 June 2013) |
Role | Global Head Of Accounting & Asset Operations |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 155 Bishopgate London EC2M 3XJ |
Director Name | Mr Harry Alexander Badham |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2013(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 September 2018) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Baker Street London W1U 7EU |
Registered Address | 55 Baker Street London W1U 7EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
10k at £1 | Bath House Holding Sarl 100.00% Ordinary |
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Year | 2014 |
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Turnover | £807,603 |
Gross Profit | £10,577 |
Net Worth | -£15,948 |
Cash | £84,969 |
Current Liabilities | £218,072 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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27 April 2019 | Liquidators' statement of receipts and payments to 1 April 2019 (12 pages) |
27 April 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
18 September 2018 | Termination of appointment of Harry Alexander Badham as a director on 11 September 2018 (1 page) |
26 July 2018 | Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 55 Baker Street London W1U 7EU on 26 July 2018 (2 pages) |
23 July 2018 | Appointment of a voluntary liquidator (3 pages) |
23 July 2018 | Declaration of solvency (5 pages) |
23 July 2018 | Resolutions
|
4 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (20 pages) |
19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
7 January 2016 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
7 January 2016 | Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
7 January 2016 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
7 January 2016 | Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD (1 page) |
7 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
13 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
7 January 2015 | Full accounts made up to 31 December 2013 (20 pages) |
7 January 2015 | Full accounts made up to 31 December 2013 (20 pages) |
17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
13 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Director's details changed for Mr Huw David Stephens on 1 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mr Huw David Stephens on 1 December 2013 (2 pages) |
13 January 2014 | Director's details changed for Mr Huw David Stephens on 1 December 2013 (2 pages) |
10 January 2014 | Director's details changed for Mr Harry Alexander Badham on 1 December 2013 (2 pages) |
10 January 2014 | Director's details changed for Mr Harry Alexander Badham on 1 December 2013 (2 pages) |
10 January 2014 | Director's details changed for Mr Harry Alexander Badham on 1 December 2013 (2 pages) |
22 October 2013 | Termination of appointment of Laurent Marie Michel Vouin as a director (1 page) |
22 October 2013 | Termination of appointment of Laurent Marie Michel Vouin as a director (1 page) |
22 October 2013 | Appointment of Mr Harry Alexander Badham as a director (2 pages) |
22 October 2013 | Appointment of Mr Harry Alexander Badham as a director (2 pages) |
16 July 2013 | Termination of appointment of Richard Pinnock as a director (1 page) |
16 July 2013 | Termination of appointment of Richard Pinnock as a director (1 page) |
13 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
13 June 2013 | Full accounts made up to 31 December 2012 (18 pages) |
22 February 2013 | Appointment of Mr Richard Mark Pinnock as a director (2 pages) |
22 February 2013 | Appointment of Mr Richard Mark Pinnock as a director (2 pages) |
8 January 2013 | Registered office address changed from 7 Newgate Street London EC1A 7NX United Kingdom on 8 January 2013 (1 page) |
8 January 2013 | Secretary's details changed for Mr Huw David Stephens on 13 December 2012 (1 page) |
8 January 2013 | Registered office address changed from 7 Newgate Street London EC1A 7NX United Kingdom on 8 January 2013 (1 page) |
8 January 2013 | Registered office address changed from 7 Newgate Street London EC1A 7NX United Kingdom on 8 January 2013 (1 page) |
8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Secretary's details changed for Mr Huw David Stephens on 13 December 2012 (1 page) |
8 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
18 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (15 pages) |
24 April 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (15 pages) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2010 | Incorporation (24 pages) |
13 December 2010 | Incorporation (24 pages) |