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Bap Logistics Limited

Bap Logistics Limited is a dissolved company incorporated on 19 March 1987 with the registered office located in London, City of London. Bap Logistics Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 29 December 2021 (3 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02112646
Private limited company
Age
38 years
Incorporated 19 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bap Logistics Limited
Contact Update Details
Address
Mha Macintyre Hudson
6th Floor 2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Katie Louise Brooks
Director • Secretary • British • Lives in England • Born in Jan 1972
Mr Ronald Norman Brooks
Director • Admin And Accounts Director • British • Lives in England • Born in Aug 1946
Bap Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bap Group Limited
Ms Katie Louise Brooks and are mutual people.
Dissolved
B.A.P. Transport Limited
Ms Katie Louise Brooks and Mr Ronald Norman Brooks are mutual people.
Dissolved
Port Centric Services Ltd
Mr Ronald Norman Brooks is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Mar 2017
For period 1 Oct ⟶ 31 Mar 2017
Traded for 18 months
Cash in Bank
£291.24K
Increased by £290.7K (+53635%)
Turnover
Unreported
Decreased by £3.82M (-100%)
Employees
2
Decreased by 94 (-98%)
Total Assets
£350.04K
Decreased by £697.91K (-67%)
Total Liabilities
-£125.06K
Decreased by £698.53K (-85%)
Net Assets
£224.98K
Increased by £620 (0%)
Debt Ratio (%)
36%
Decreased by 42.86% (-55%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Dec 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
6 Years Ago on 19 Aug 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Aug 2019
Declaration of Solvency
6 Years Ago on 16 Aug 2019
Confirmation Submitted
6 Years Ago on 21 Jan 2019
Registered Address Changed
7 Years Ago on 10 Jul 2018
Ms Katie Louise Brooks Details Changed
7 Years Ago on 10 Jul 2018
Mr Ronald Norman Brooks Details Changed
7 Years Ago on 10 Jul 2018
Bap Group Limited (PSC) Details Changed
7 Years Ago on 10 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2021
Liquidators' statement of receipts and payments to 30 July 2020
Submitted on 1 Oct 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 August 2019
Submitted on 19 Aug 2019
Declaration of solvency
Submitted on 16 Aug 2019
Appointment of a voluntary liquidator
Submitted on 16 Aug 2019
Resolutions
Submitted on 16 Aug 2019
Confirmation statement made on 17 November 2018 with updates
Submitted on 21 Jan 2019
Change of details for Bap Group Limited as a person with significant control on 10 July 2018
Submitted on 10 Jul 2018
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Repayment History
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