| Company Name | Corrie Bauckham Batts Holdings Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10815142 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2017(6 years, 10 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Sydney Wells |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 405 The Loom 14 Gowers Walk London E1 8PY |
| Secretary Name | Mr Barry McIntyre Sinclair |
|---|---|
| Status | Closed |
| Appointed | 12 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 405 The Loom 14 Gowers Walk London E1 8PY |
| Director Name | Mr Matthew James Loynton |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 11 July 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 405 The Loom 14 Gowers Walk London E1 8PY |
| Director Name | Mr Naresh Kumar Mistry |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2018(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 July 2023) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Suite 405 The Loom 14 Gowers Walk London E1 8PY |
| Director Name | Mrs Patricia Clark |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 2018) |
| Role | Human Resources Officer |
| Country of Residence | England |
| Correspondence Address | Suite 405 The Loom 14 Gowers Walk London E1 8PY |
| Director Name | Mr Graham John Chambers |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 October 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 June 2022) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Suite 405 The Loom 14 Gowers Walk London E1 8PY |
Location
| Registered Address | Suite 405 The Loom 14 Gowers Walk London E1 8PY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2023 | Application to strike the company off the register (3 pages) |
| 27 March 2023 | Termination of appointment of Graham John Chambers as a director on 25 June 2022 (1 page) |
| 13 July 2022 | Accounts for a dormant company made up to 30 June 2021 (11 pages) |
| 24 June 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
| 24 June 2022 | Change of details for Corrie Bauckham Batts Holdings Limited as a person with significant control on 20 April 2022 (2 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 30 June 2020 (10 pages) |
| 15 June 2021 | Confirmation statement made on 10 June 2021 with updates (4 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 30 June 2019 (10 pages) |
| 15 June 2020 | Confirmation statement made on 10 June 2020 with updates (4 pages) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 12 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 31 December 2018 | Appointment of Mr Naresh Kumar Mistry as a director on 1 December 2018 (2 pages) |
| 4 December 2018 | Termination of appointment of Patricia Clark as a director on 30 November 2018 (1 page) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (5 pages) |
| 2 October 2017 | Appointment of Mrs Patricia Clark as a director on 1 October 2017 (2 pages) |
| 2 October 2017 | Appointment of Mr Matthew James Loynton as a director on 1 October 2017 (2 pages) |
| 2 October 2017 | Appointment of Mr Graham John Chambers as a director on 1 October 2017 (2 pages) |
| 2 October 2017 | Appointment of Mr Matthew James Loynton as a director on 1 October 2017 (2 pages) |
| 2 October 2017 | Appointment of Mr Graham John Chambers as a director on 1 October 2017 (2 pages) |
| 2 October 2017 | Appointment of Mrs Patricia Clark as a director on 1 October 2017 (2 pages) |
| 11 July 2017 | Resolutions
|
| 11 July 2017 | Resolutions
|
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|
| 12 June 2017 | Incorporation Statement of capital on 2017-06-12
|