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Bain 2 Limited
Bain 2 Limited is a liquidation company incorporated on 18 September 1991 with the registered office located in London, Greater London. Bain 2 Limited was registered 33 years ago.
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Status
Liquidation
In voluntary liquidation since
11 years ago
Company No
02646525
Private limited company
Age
33 years
Incorporated
18 September 1991
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3280 days
Awaiting first confirmation statement
Dated
31 August 2016
Was due on
14 September 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
4360 days
For period
1 Jan
⟶
31 Dec 2011
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2012
Was due on
30 September 2013
(11 years ago)
Learn more about Bain 2 Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
11 years
Companies in W1U 7EU
Telephone
Unreported
Email
Available in Endole App
Website
Kcf.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Leon Barry Abbitt
Director • Managing Director • British • Lives in England • Born in Jun 1960
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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TMF Corporate Administration Services Limited is a mutual person.
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Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
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TMF Corporate Administration Services Limited is a mutual person.
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Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
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
£2.98M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.98M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 18 Dec 2013
Declaration of Solvency
11 Years Ago on 12 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 12 Dec 2013
Confirmation Submitted
12 Years Ago on 9 Sep 2013
Mark Steven Resigned
12 Years Ago on 5 Jul 2013
Mr Leon Barry Abbitt Appointed
12 Years Ago on 5 Jul 2013
Louis Vernaus Resigned
12 Years Ago on 12 Apr 2013
Maarten Kusters Resigned
12 Years Ago on 5 Apr 2013
Confirmation Submitted
13 Years Ago on 3 Sep 2012
Full Accounts Submitted
13 Years Ago on 3 Jul 2012
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Documents
Submitted on 28 Jul 2018
Submitted on 20 Sep 2014
Liquidators' statement of receipts and payments to 2 June 2014
Submitted on 20 Jun 2014
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jun 2014
Registered office address changed from Unit 10 Billet Lane Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9YH on 18 December 2013
Submitted on 18 Dec 2013
Appointment of a voluntary liquidator
Submitted on 12 Dec 2013
Declaration of solvency
Submitted on 12 Dec 2013
Resolutions
Submitted on 12 Dec 2013
Annual return made up to 31 August 2013 with full list of shareholders
Submitted on 9 Sep 2013
Appointment of Mr Leon Barry Abbitt as a director
Submitted on 5 Jul 2013
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Repayment History
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