| Company Name | Bayshore Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10184284 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2016(7 years, 11 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Patrick Rene Stutz |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 17 May 2016(same day as company formation) |
| Role | Investment Advisory |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Queen Anne Street London W1G 9HW |
| Director Name | Marie Arthur Smith |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 May 2016(same day as company formation) |
| Role | Investment Advisory |
| Country of Residence | United States |
| Correspondence Address | 1700 S. MacDill Avenue Suite 340 Tampa Florida 33629, Usa |
| Secretary Name | Prism Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2019(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 25 May 2021) |
| Correspondence Address | Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS |
| Secretary Name | Equinti David Venus Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2016(same day as company formation) |
| Correspondence Address | Ashley Park House 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
| Secretary Name | David Venus & Company Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2016(same day as company formation) |
| Correspondence Address | 42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ |
Location
| Registered Address | Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 25 February 2021 | Application to strike the company off the register (3 pages) |
| 10 February 2021 | Resolutions
|
| 10 February 2021 | Solvency Statement dated 01/02/21 (1 page) |
| 10 February 2021 | Statement by Directors (1 page) |
| 10 February 2021 | Statement of capital on 10 February 2021
|
| 11 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 29 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 22 August 2019 | Termination of appointment of David Venus & Company Llp as a secretary on 31 January 2019 (1 page) |
| 22 August 2019 | Appointment of Prism Cosec Limited as a secretary on 31 January 2019 (2 pages) |
| 6 June 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 19 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 31 October 2018 | Registered office address changed from Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 31 October 2018 (1 page) |
| 17 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
| 6 June 2018 | Confirmation statement made on 16 May 2018 with updates (4 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 August 2017 | Resolutions
|
| 29 August 2017 | Resolutions
|
| 16 August 2017 | Statement of capital following an allotment of shares on 14 November 2016
|
| 16 August 2017 | Statement of capital following an allotment of shares on 14 November 2016
|
| 16 August 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 16 August 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Marie Arthur Smith as a person with significant control on 17 May 2016 (2 pages) |
| 28 June 2017 | Notification of Marie Arthur Smith as a person with significant control on 17 May 2016 (2 pages) |
| 18 July 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 18 July 2016 | Director's details changed for Tready Arthur Smith on 17 May 2016 (2 pages) |
| 18 July 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 18 July 2016 | Director's details changed for Tready Arthur Smith on 17 May 2016 (2 pages) |
| 16 June 2016 | Termination of appointment of Equinti David Venus Limited as a secretary on 17 May 2016 (1 page) |
| 16 June 2016 | Termination of appointment of Equinti David Venus Limited as a secretary on 17 May 2016 (1 page) |
| 16 June 2016 | Appointment of David Venus & Company Llp as a secretary on 17 May 2016 (2 pages) |
| 16 June 2016 | Appointment of David Venus & Company Llp as a secretary on 17 May 2016 (2 pages) |
| 17 May 2016 | Incorporation Statement of capital on 2016-05-17
|
| 17 May 2016 | Incorporation Statement of capital on 2016-05-17
|