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BACL CONSULTING LTD.

BACL CONSULTING LTD.

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

    • Overview

    Company NameBACL CONSULTING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06631988
    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 BACL CONSULTING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BACL CONSULTING LTD. located?

    Registered Office Address
    2nd Floor 109 Uxbridge Road
    W5 5TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BACL CONSULTING LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BACL CONSULTING LTD.?

    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 Jun 27, 2017 with no updates

    		3 pagesCS01

    Notification of Christina Linz as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Brian Linz as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2016

    Statement of capital on Aug 19, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Appointment of Johnsons Financial Management Limited as a secretary on Oct 27, 2015

    		2 pagesAP04

    Termination of appointment of Simpsons Secretaries Limited as a secretary on Oct 27, 2015

    		1 pagesTM02

    Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on Oct 27, 2015

    		1 pagesAD01

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		AA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Simpsons Secretaries Limited on Mar 31, 2014

    		1 pagesCH04

    Registered office address changed from * Hunters Headley Road Grayshott Surrey GU26 6DL* on Apr 30, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Brian Linz on Jun 25, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of BACL CONSULTING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSONS FINANCIAL MANAGEMENT LIMITED
    109 Uxbridge Road
    W5 5TL London
    2nd Floor
    England
    		Secretary
    109 Uxbridge Road
    W5 5TL London
    2nd Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number02677180
    		203928000001
    LINZ, Brian
    109 Uxbridge Road
    W5 5TL London
    2nd Floor
    England
    		Director
    109 Uxbridge Road
    W5 5TL London
    2nd Floor
    England
    		United KingdomBritishDirector131475270001
    LINZ, Christina
    109 Uxbridge Road
    W5 5TL London
    2nd Floor
    England
    		Director
    109 Uxbridge Road
    W5 5TL London
    2nd Floor
    England
    		EnglandBritishDirector148464630002
    SIMPSONS SECRETARIES LIMITED
    33 Station Road
    GU30 7DW Liphook
    Exchange House
    Hampshire
    England
    		Secretary
    33 Station Road
    GU30 7DW Liphook
    Exchange House
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number02549196
    		32525660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BACL CONSULTING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christina Linz
    109 Uxbridge Road
    W5 5TL London
    2nd Floor
    England
    		Apr 06, 2016
    109 Uxbridge Road
    W5 5TL London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Linz
    109 Uxbridge Road
    W5 5TL London
    2nd Floor
    England
    		Apr 06, 2016
    109 Uxbridge Road
    W5 5TL London
    2nd Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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