BAKKAVOR ASIA LIMITED
Overview
| Company Name | BAKKAVOR ASIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05661438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAKKAVOR ASIA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAKKAVOR ASIA LIMITED located?
| Registered Office Address | Fitzroy Place 5th Floor 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAKKAVOR ASIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for BAKKAVOR ASIA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
What are the latest filings for BAKKAVOR ASIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 28, 2024 | 1 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Jay Waldron as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lee Miley as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Agust Gudmundsson as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Jay Waldron as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 25, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 26, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2019 | 20 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Bakkavor (London) Limited as a person with significant control on Dec 17, 2019 | 3 pages | PSC07 | ||
Notification of Bakkavor Dormant Holdings Limited as a person with significant control on Dec 17, 2019 | 4 pages | PSC02 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Dec 06, 2019
| 5 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of BAKKAVOR ASIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAGOE-BANNERMAN, Annabel | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 259932670001 | |||||||
| MILEY, Lee | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | British | 329004310001 | |||||
| GUDMUNDSSON, Lydur | Secretary | 68 Cadogan Place SW1X 9RS London | Icelandic | 113042340001 | ||||||
| JOWETT, Jonathan David | Secretary | 43 Armistead Way Cranage CW4 8FE Crewe Cheshire | British | 103825760001 | ||||||
| KAUSHAL, Sunita | Secretary | West Marsh Road PE11 2BB Spalding Bakkavor Lincolnshire United Kingdom | 150196390001 | |||||||
| PUNNETT, Jolyon | Secretary | 37 The Gowans Sutton On The Forest YO61 1DL Sutton On The Forest North Yorkshire | British | 151217690001 | ||||||
| WITHAM, Simon | Secretary | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | 220240000001 | |||||||
| GUDMUNDSSON, Agust | Director | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | United Kingdom | Icelandic | 79348500026 | |||||
| GUDMUNDSSON, Lydur | Director | 68 Cadogan Place SW1X 9RS London | England | Icelandic | 113042340001 | |||||
| HOWES, Richard David | Director | The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire | United Kingdom | British | 118715250001 | |||||
| WALDRON, Benjamin Jay | Director | 8 Mortimer Street W1T 3JJ London Fitzroy Place 5th Floor England | England | British | 198102510002 |
Who are the persons with significant control of BAKKAVOR ASIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bakkavor Dormant Holdings Limited | Dec 17, 2019 | Mortimer Street W1T 3JJ London Fitzroy Place, 5th Floor England | No | ||||||||||
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Natures of Control
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| Bakkavor (London) Limited | Apr 06, 2016 | 5th Floor 8 Mortimer Street W1T 3JJ London Fitzroy Place England | Yes | ||||||||||
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Natures of Control
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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