Company NameBacca Collis Limited
Company StatusDissolved
Company Number07887169
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 4 months ago)
Dissolution Date26 February 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameNicholas Anthony Toghill
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2011(same day as company formation)
RoleDistribution Agent
Country of ResidenceEngland
Correspondence Address16 Beaufort Court
Admirals Way
Docklands
London
E14 9XL
Director NameMr Samuel John Berry
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2011(same day as company formation)
RoleMedia Expert
Country of ResidenceUnited Kingdom
Correspondence Address16 Beaufort Court
Admirals Way
Docklands
London
E14 9XL

Contact

Websitewww.baccacollis.com/
Telephone020 81234490
Telephone regionLondon

Location

Registered Address16 Beaufort Court
Admirals Way Docklands
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

50 at £1Nicholas Anthony Toghill
50.00%
Ordinary
50 at £1Samuel John Berry
50.00%
Ordinary

Financials

Year2014
Net Worth-£12,085
Cash£61
Current Liabilities£23,546

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 February 2019Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018First Gazette notice for compulsory strike-off (1 page)
5 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
5 December 2017Confirmation statement made on 30 November 2017 with updates (4 pages)
8 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 January 2017Confirmation statement made on 30 November 2016 with updates (6 pages)
5 January 2017Confirmation statement made on 30 November 2016 with updates (6 pages)
29 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
3 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(4 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
2 January 2015Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
20 October 2014Director's details changed for Samuel John Berry on 20 October 2014 (2 pages)
20 October 2014Director's details changed for Samuel John Berry on 20 October 2014 (2 pages)
26 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
3 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(4 pages)
8 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 March 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
20 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)