Company NameBay Holdings (2017) Limited
Company StatusDissolved
Company Number10988086
CategoryPrivate Limited Company
Incorporation Date29 September 2017(6 years, 6 months ago)
Dissolution Date3 March 2020 (4 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Mathieu Leighton
Date of BirthAugust 1987 (Born 36 years ago)
NationalityDutch
StatusClosed
Appointed29 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Buckingham Street
London
WC2N 6DF
Director NameMr James Keith Wooster
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Buckingham Street
London
WC2N 6DF

Location

Registered Address10 Buckingham Street
London
WC2N 6DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 March 2020Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019First Gazette notice for compulsory strike-off (1 page)
27 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 November 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
22 May 2018Notification of Jonathan Paul Moulton as a person with significant control on 21 May 2018 (2 pages)
22 May 2018Cessation of Moulton Goodies Limited as a person with significant control on 21 May 2018 (1 page)
17 January 2018Registered office address changed from Unit 3, Castle Court 2 Castlegate Way Dudley West Midlands DY1 4rd United Kingdom to 10 Buckingham Street London WC2N 6DF on 17 January 2018 (1 page)
17 January 2018Registered office address changed from Unit 3, Castle Court 2 Castlegate Way Dudley West Midlands DY1 4rd United Kingdom to 10 Buckingham Street London WC2N 6DF on 17 January 2018 (1 page)
29 September 2017Incorporation
Statement of capital on 2017-09-29
  • GBP 600
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
29 September 2017Incorporation
Statement of capital on 2017-09-29
  • GBP 600
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)