BATH ANTIQUES MARKET LIMITED

Overview

Company Name	BATH ANTIQUES MARKET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01999964
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1986
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BATH ANTIQUES MARKET LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BATH ANTIQUES MARKET LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BATH ANTIQUES MARKET LIMITED?

Previous Company Names
Company Name	From	Until
LINKMINSTER LIMITED	Mar 14, 1986	Mar 14, 1986

What are the latest accounts for BATH ANTIQUES MARKET LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BATH ANTIQUES MARKET LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 11, 2023

What are the latest filings for BATH ANTIQUES MARKET LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 10, 2024	Application to strike the company off the register	3 pages	DS01

Jun 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	AD01

Dec 04, 2023	Confirmation statement made on Nov 11, 2023 with no updates	3 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 11, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 27, 2022	Termination of appointment of Wendy Kirby as a secretary on Jul 01, 2022	1 pages	TM02

Jul 27, 2022	Appointment of Kirstie Sweet as a secretary on Jul 01, 2022	2 pages	AP03

Mar 31, 2022	Registration of charge 019999640006, created on Mar 29, 2022	30 pages	MR01

Nov 19, 2021	Confirmation statement made on Nov 11, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Dec 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Nov 13, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	7 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	7 pages	AA

Jul 10, 2018	Registration of charge 019999640005, created on Jun 28, 2018	34 pages	MR01

Feb 22, 2018	Termination of appointment of Graham Howard Hedger as a secretary on Feb 13, 2018	1 pages	TM02

Feb 22, 2018	Appointment of Mrs Wendy Kirby as a secretary on Feb 13, 2018	2 pages	AP03

Nov 23, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

View All Filings

Who are the officers of BATH ANTIQUES MARKET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWEET, Kirstie Portobello Road W11 2QB London 103 United Kingdom	Jul 01, 2022		Secretary	Portobello Road W11 2QB London 103 United Kingdom				298425840001
HEDGER, Graham Howard Lansdowne Road W11 3LW London 2	Dec 15, 2011		Director	Lansdowne Road W11 3LW London 2	England	British	1963-10	67227470001
TODD, Warren Bradley Portobello Road W11 2QB London 103	Dec 15, 2011		Director	Portobello Road W11 2QB London 103	United Kingdom	British	1966-4	18955900002
GORDON, Ian Alfred Apartment 5 12-18 Hill Street W1J 5NH London		Jun 14, 2002	Secretary	Apartment 5 12-18 Hill Street W1J 5NH London		British		115651430001
HEDGER, Graham Howard Lansdowne Road W11 3LW London 2 England	Dec 15, 2011	Feb 13, 2018	Secretary	Lansdowne Road W11 3LW London 2 England		British		165534290001
KIRBY, Wendy Rowallan Road SW6 6AG London 36 England	Feb 13, 2018	Jul 01, 2022	Secretary	Rowallan Road SW6 6AG London 36 England				243452350001
RATCLIFFE, Alan George 74 Chancery Lane WC2A 1AD London	Nov 01, 2006	Dec 15, 2011	Secretary	74 Chancery Lane WC2A 1AD London		British		78329300001
RATCLIFFE, Alan George 74 Chancery Lane WC2A 1AD London	Sep 24, 2001	Sep 22, 2006	Secretary	74 Chancery Lane WC2A 1AD London		British		78329300001
STEVENS, Michael Cecil 31 Wallace Fields Ewell KT17 3AX Epsom Surrey	Sep 22, 2006	Nov 01, 2006	Secretary	31 Wallace Fields Ewell KT17 3AX Epsom Surrey		British		14672850001
CORRY, Robert John Windlesham Mead Hatton Hill GU20 6AB Windlesham Surrey	Sep 22, 2006	Nov 01, 2006	Director	Windlesham Mead Hatton Hill GU20 6AB Windlesham Surrey	England	British	1953-1	78731860001
GORDON, Lorraine Denise 326 Euro Towers Block 4 Euro Port Road FOREIGN Gibraltar		Sep 22, 2006	Director	326 Euro Towers Block 4 Euro Port Road FOREIGN Gibraltar		British	1950-12	9892200002
HELLER, John Alexander NW3	Sep 22, 2006	Nov 01, 2006	Director	NW3	United Kingdom	British	1966-10	72581650001
HELLER, Michael Aron, Sir 15 Ferncroft Avenue Hampstead NW3 7PG London	Oct 05, 2006	Nov 01, 2006	Director	15 Ferncroft Avenue Hampstead NW3 7PG London	United Kingdom	British	1936-7	44677700001
LENNARD, Henry Michael Flat 1 8-12 Camden High Street NW1 0JH London	Nov 01, 2006	Dec 15, 2011	Director	Flat 1 8-12 Camden High Street NW1 0JH London	England	British	1948-5	11600440004
LENNARD, Matthew David Flat D 25 Priory Terrace NW6 4DG London	Nov 01, 2006	Dec 15, 2011	Director	Flat D 25 Priory Terrace NW6 4DG London		British	1978-1	117168230001
LENNARD, Sharon Gail Flat 1 8-12 Camden High Street NW1 0JH London	Nov 01, 2006	Dec 15, 2011	Director	Flat 1 8-12 Camden High Street NW1 0JH London	England	British	1952-1	37034830003
LENNARD, Sharon Gail 15 Flood Street SW3 4PW London		Sep 22, 2006	Director	15 Flood Street SW3 4PW London		British	1952-1	37034830002
STEVENS, Michael Cecil 31 Wallace Fields Ewell KT17 3AX Epsom Surrey	Oct 05, 2006	Nov 01, 2006	Director	31 Wallace Fields Ewell KT17 3AX Epsom Surrey	Great Britain	British	1942-10	14672850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BATH ANTIQUES MARKET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ski Enterprises (U.K.) Limited

Apr 06, 2016

City Road

EC1Y 2AB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1910126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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