DAVID BAKKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID BAKKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06336272
    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 DAVID BAKKER LIMITED?

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

    Where is DAVID BAKKER LIMITED located?

    Registered Office Address
    1 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID BAKKER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2017
    Next Accounts Due OnMay 31, 2018
    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for DAVID BAKKER 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

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    5 pagesCS01

    Termination of appointment of Philip Duncan Lane as a secretary on Aug 07, 2016

    1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 07, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    6 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for David Bakker on Aug 06, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Annual return made up to Aug 07, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for David Bakker on May 10, 2011

    2 pagesCH01

    Secretary's details changed for Philip Duncan Lane on May 10, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 07, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Bakker on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2008

    16 pagesAA

    Who are the officers of DAVID BAKKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKKER, David
    1 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    Surrey
    Director
    1 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    Surrey
    EnglandAustralian123574490003
    LAMB, Raymond
    89 Horseshoe Lane East
    GU1 2TW Guildford
    Surrey
    Secretary
    89 Horseshoe Lane East
    GU1 2TW Guildford
    Surrey
    British40789360001
    LANE, Philip Duncan
    1 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    Surrey
    Secretary
    1 Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    Surrey
    British109666250001

    Who are the persons with significant control of DAVID BAKKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Bakker
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    Surrey
    United Kingdom
    Jun 30, 2016
    Park Road
    Hampton Wick
    KT1 4AS Kingston Upon Thames
    1
    Surrey
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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