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BATON ROUGE LIMITED

BATON ROUGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBATON ROUGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02921089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BATON ROUGE LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BATON ROUGE LIMITED located?

    Registered Office Address
    8th 167 Fleet Street
    EC4A 2EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BATON ROUGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THEMECASH LIMITEDApr 20, 1994Apr 20, 1994

    What are the latest accounts for BATON ROUGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BATON ROUGE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025

    What are the latest filings for BATON ROUGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mary Christine Bull as a director on Jun 23, 2021

    		1 pagesTM01

    Termination of appointment of Mary Christine Bull as a secretary on Jun 23, 2021

    		1 pagesTM02

    Registered office address changed from 17 Cononbury Lane London N1 2AS to 8th 167 Fleet Street London EC4A 2EA on Jun 24, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BATON ROUGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULL, Ross Douglas
    17 Canonbury Lane
    N1 2AS London
    		Director
    17 Canonbury Lane
    N1 2AS London
    		EnglandBritish2382980001
    BULL, Mary Christine
    17 Canonbury Lane
    N1 2AS London
    		Secretary
    17 Canonbury Lane
    N1 2AS London
    		British81360500001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BULL, Mary Christine
    17 Canonbury Lane
    N1 2AS London
    		Director
    17 Canonbury Lane
    N1 2AS London
    		United KingdomBritish81360500001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BATON ROUGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Douglas Bull
    167 Fleet Street
    EC4A 2EA London
    8th
    England
    		Apr 06, 2016
    167 Fleet Street
    EC4A 2EA London
    8th
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0