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BAH RESTRUCTURING LIMITED

BAH RESTRUCTURING LIMITED

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

    • Overview

    Company NameBAH RESTRUCTURING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11728822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BAH RESTRUCTURING LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is BAH RESTRUCTURING LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7QS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAH RESTRUCTURING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 14, 2020

    What is the status of the latest confirmation statement for BAH RESTRUCTURING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 13, 2019
    Next Confirmation Statement DueDec 27, 2019
    OverdueYes

    What are the latest filings for BAH RESTRUCTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Oct 14, 2022

    		22 pagesLIQ03

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7QS on Dec 24, 2021

    		2 pagesAD01

    Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 24, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 14, 2021

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 14, 2020

    		25 pagesLIQ03

    Registered office address changed from 1 Ashley Road Altrincham WA14 2DT England to 15 Canada Square Canary Wharf London E14 5GL on Oct 25, 2019

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 15, 2019

    		LRESEX

    Registered office address changed from Maddox Legal 15 Old Bailey London EC4M 7EF United Kingdom to 1 Ashley Road Altrincham WA14 2DT on Mar 27, 2019

    		1 pagesAD01

    Appointment of Mr David Guy Gidney as a director on Mar 26, 2019

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2018

    Statement of capital on Dec 14, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BAH RESTRUCTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Simon Charles
    Fleet Place
    EC4M 7QS London
    10
    		Director
    Fleet Place
    EC4M 7QS London
    10
    		EnglandBritish223719620001
    GIDNEY, David Guy
    Fleet Place
    EC4M 7QS London
    10
    		Director
    Fleet Place
    EC4M 7QS London
    10
    		EnglandBritish63635850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAH RESTRUCTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Guy Gidney
    Fleet Place
    EC4M 7QS London
    10
    		Dec 14, 2018
    Fleet Place
    EC4M 7QS London
    10
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Charles Bullock
    Fleet Place
    EC4M 7QS London
    10
    		Dec 14, 2018
    Fleet Place
    EC4M 7QS London
    10
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BAH RESTRUCTURING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 15, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Standish
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    James Robert Bennett
    15 Canada Square
    E14 5GL London
    		practitioner
    15 Canada Square
    E14 5GL London
    View Detailed Information on Insolvency Cases

    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