| Company Name | Bahamas Asset Recovery Ltd |
|---|---|
| Director | Dan Sarooshi |
| Company Status | Active |
| Company Number | 11008221 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2017(6 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Dan Sarooshi |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2017(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 3 Whitehall Court London SW1A 2EL |
Location
| Registered Address | 56 3 Whitehall Court London SW1A 2EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 2 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 24 August 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 3 January 2022 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 19 November 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 19 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 19 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 23 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|
| 11 October 2017 | Incorporation Statement of capital on 2017-10-11
|