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Bax Global Limited

Bax Global Limited is a dissolved company incorporated on 1 June 1981 with the registered office located in London, Greater London. Bax Global Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 22 September 2016 (9 years ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
01565358
Private limited company
Age
44 years
Incorporated 1 June 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Ceo • Icelandic • Lives in UK • Born in Sep 1964
Secretary • Accountant • Finnish • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Years Ago on 22 Sep 2016
Registered Address Changed
10 Years Ago on 10 Apr 2015
Registered Address Changed
11 Years Ago on 24 Oct 2014
Declaration of Solvency
11 Years Ago on 23 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 23 Oct 2014
Confirmation Submitted
11 Years Ago on 24 Apr 2014
Dormant Accounts Submitted
12 Years Ago on 2 Jul 2013
Confirmation Submitted
12 Years Ago on 10 Apr 2013
Dormant Accounts Submitted
13 Years Ago on 24 Aug 2012
Registered Address Changed
13 Years Ago on 21 Aug 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jun 2016
Liquidators' statement of receipts and payments to 1 October 2015
Submitted on 7 Dec 2015
Registered office address changed from 8 Sailsbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Registered office address changed from Schenker House Unit 3 Lhr Portal Scylla Road London Heathrow Airport Hounslow Middlesex TW6 3FE to 8 Sailsbury Square London EC4Y 8BB on 24 October 2014
Submitted on 24 Oct 2014
Appointment of a voluntary liquidator
Submitted on 23 Oct 2014
Declaration of solvency
Submitted on 23 Oct 2014
Resolutions
Submitted on 23 Oct 2014
Annual return made up to 29 March 2014 with full list of shareholders
Submitted on 24 Apr 2014
Accounts for a dormant company made up to 28 February 2013
Submitted on 2 Jul 2013
Repayment History
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