BAHIA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBAHIA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05242930
    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 BAHIA (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAHIA (UK) LIMITED located?

    Registered Office Address
    L'Atelier De Joel Robuchon
    13-15 West Street
    WC2H 9NE London
    Undeliverable Registered Office AddressNo

    What were the previous names of BAHIA (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GALETRADE LIMITEDSep 27, 2004Sep 27, 2004

    What are the latest accounts for BAHIA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BAHIA (UK) 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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 25, 2019

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 25, 2018

    21 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 27, 2017 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Mar 26, 2017

    21 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Mar 27, 2016

    16 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 27, 2016 with updates

    6 pagesCS01

    Appointment of Cornhill Secretaries Limited as a secretary on Nov 24, 2016

    2 pagesAP04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 13-15 West Street London WC2H 9NE England to L'atelier De Joel Robuchon 13-15 West Street London WC2H 9NE on May 19, 2016

    1 pagesAD01

    Registered office address changed from 4th Floor 243 Knightsbridge London SW7 1DN to 13-15 West Street London WC2H 9NE on May 11, 2016

    1 pagesAD01

    Appointment of Upendra Babubhai Patel as a director on Jan 28, 2016

    3 pagesAP01

    Termination of appointment of Bilal Zein as a director on Jan 28, 2016

    2 pagesTM01

    Who are the officers of BAHIA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Secretary
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number0461605
    130754810001
    PATEL, Upendra Babubhai
    West Street
    WC2H 9NE London
    13-15
    United Kingdom
    Director
    West Street
    WC2H 9NE London
    13-15
    United Kingdom
    United KingdomBritish34397750004
    ZEIN, Bilal
    4th Floor 243 Knightsbridge
    London
    SW7 1DN
    Secretary
    4th Floor 243 Knightsbridge
    London
    SW7 1DN
    British95011150002
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SECRETARIAL SERVICES LIMITED
    Russet Tiles
    Mill Lane
    TN11 9LX Hildenborough
    Kent
    Secretary
    Russet Tiles
    Mill Lane
    TN11 9LX Hildenborough
    Kent
    15476480011
    NAKKACH, Hani
    Floor 243 Knightsbridge
    London
    SW7 1DN
    4th
    Director
    Floor 243 Knightsbridge
    London
    SW7 1DN
    4th
    United KingdomBritish149095120002
    ZEIN, Bilal
    4th Floor 243 Knightsbridge
    London
    SW7 1DN
    Director
    4th Floor 243 Knightsbridge
    London
    SW7 1DN
    EnglandBritish95011150004
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    What are the latest statements on persons with significant control for BAHIA (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 27, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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