| Company Name | Baden Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08663524 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 8 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Director
| Director Name | Mr Frank Baden |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Financial Services |
| Country of Residence | England |
| Correspondence Address | Kemp House 152 City Road London EC1V 2NX |
Location
| Registered Address | Kemp House 152 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Frank Baden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,288 |
| Current Liabilities | £836 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 January 2017 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 20 July 2015 | Current accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 20 July 2015 | Current accounting period shortened from 31 August 2015 to 31 July 2015 (1 page) |
| 14 June 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 14 June 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (3 pages) |
| 13 September 2014 | Register inspection address has been changed to C/O Frank Baden 29 Spring Close Borehamwood Hertfordshire WD6 5HD (1 page) |
| 13 September 2014 | Register inspection address has been changed to C/O Frank Baden 29 Spring Close Borehamwood Hertfordshire WD6 5HD (1 page) |
| 27 August 2013 | Incorporation
|
| 27 August 2013 | Incorporation
|