| Company Name | Baker Diprose Capital UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08382873 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Howard William Baker |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Alpha Road Birchington Kent CT7 9EG |
| Secretary Name | Mr Robert John Diprose |
|---|---|
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 119b High Street Ramsgate Kent CT11 9UA |
| Director Name | Mr Robert John Diprose |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 119b High Street Ramsgate Kent CT11 9UA |
Location
| Registered Address | Cbw Llp - Floor 3 66 Prescot Street London E1 8NN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Howard Baker 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert John Diprose 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
|---|---|
| 14 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 22 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 3 January 2015 | Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 3 January 2015 (1 page) |
| 27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Director's details changed for Mr Howard William Baker on 10 January 2014 (2 pages) |
| 20 March 2013 | Termination of appointment of Robert Diprose as a director (1 page) |
| 31 January 2013 | Incorporation (23 pages) |