| Company Name | Baziba Trade Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10075254 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2016(8 years, 1 month ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
| Previous Name | Green Deals Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
Directors
| Director Name | Mr Christian Robert Baumann |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 18 April 2017(1 year after company formation) |
| Appointment Duration | 1 year, 11 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 11 53 Britton Street London EC1M 5UQ |
| Director Name | Mr Pietro Baratto |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 June 2017(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Oxford Drive London SE1 2FB |
| Director Name | Ms Maureen Anne Caveley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 March 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Director Name | Mr Ralf Zimmerer |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 18 April 2017(1 year after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 05 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Dickens Mews London EC1M 5SZ |
| Secretary Name | UK Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2016(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 32 Oxford Drive London SE1 2FB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2018 | Application to strike the company off the register (3 pages) |
| 1 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 18 September 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 18 September 2018 | Registered office address changed from The Shard Floor 24/25 32 London Bridge Street London SE1 9SG England to 32 Oxford Drive London SE1 2FB on 18 September 2018 (1 page) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 15 August 2017 | Cessation of Ralf Zimmerer as a person with significant control on 15 August 2017 (1 page) |
| 15 August 2017 | Cessation of Ralf Zimmerer as a person with significant control on 1 May 2017 (1 page) |
| 15 August 2017 | Termination of appointment of Ralf Zimmerer as a director on 5 August 2017 (1 page) |
| 15 August 2017 | Termination of appointment of Ralf Zimmerer as a director on 5 August 2017 (1 page) |
| 15 August 2017 | Cessation of Ralf Zimmerer as a person with significant control on 1 May 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 6 Dickens Mews London EC1M 5SZ England to The Shard Floor 24/25 32 London Bridge Street London SE1 9SG on 20 July 2017 (1 page) |
| 20 July 2017 | Registered office address changed from 6 Dickens Mews London EC1M 5SZ England to The Shard Floor 24/25 32 London Bridge Street London SE1 9SG on 20 July 2017 (1 page) |
| 7 June 2017 | Appointment of Mr Pietro Baratto as a director on 1 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Pietro Baratto as a director on 1 June 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (7 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 19 April 2017 | Resolutions
|
| 19 April 2017 | Resolutions
|
| 18 April 2017 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 6 Dickens Mews London EC1M 5SZ on 18 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Maureen Anne Caveley as a director on 18 April 2017 (1 page) |
| 18 April 2017 | Appointment of Mr Ralf Zimmerer as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr Christian Robert Baumann as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 18 April 2017 (1 page) |
| 18 April 2017 | Termination of appointment of Uk Company Secretaries Ltd as a secretary on 18 April 2017 (1 page) |
| 18 April 2017 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to 6 Dickens Mews London EC1M 5SZ on 18 April 2017 (1 page) |
| 18 April 2017 | Appointment of Mr Ralf Zimmerer as a director on 18 April 2017 (2 pages) |
| 18 April 2017 | Termination of appointment of Maureen Anne Caveley as a director on 18 April 2017 (1 page) |
| 18 April 2017 | Appointment of Mr Christian Robert Baumann as a director on 18 April 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 March 2016 | Incorporation Statement of capital on 2016-03-21
|
| 21 March 2016 | Incorporation Statement of capital on 2016-03-21
|