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Bain 1 Limited

Bain 1 Limited is a liquidation company incorporated on 20 July 1992 with the registered office located in London, Greater London. Bain 1 Limited was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 14 years ago
Company No
02732585
Private limited company
Age
33 years
Incorporated 20 July 1992
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3367 days
Awaiting first confirmation statement
Dated 20 July 2016
Was due on 3 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5136 days
For period 23 Nov31 Dec 2009 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
Address
55 Baker Street
London
W1U 7EU
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • Spanish • Lives in Wales • Born in May 1968
Director • Finance Director • British • Lives in England • Born in Mar 1961
Director • Dutch • Lives in Netherlands • Born in Apr 1965
Director • Dutch • Born in May 1962
Director • Finance Director • British • Lives in Scotland • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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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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Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
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Corrie Maccoll Limited
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.
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 1 Dec31 Dec 2009
Traded for 13 months
Cash in Bank
Unreported
Decreased by £746K (-100%)
Turnover
£97.42M
Decreased by £39.91M (-29%)
Employees
488
Decreased by 99 (-17%)
Total Assets
£14.24M
Increased by £2.5M (+21%)
Total Liabilities
-£12.76M
Increased by £2.87M (+29%)
Net Assets
£1.48M
Decreased by £366K (-20%)
Debt Ratio (%)
90%
Increased by 5.34% (+6%)
Latest Activity
Tmf Corporate Administration Services Limited Details Changed
14 Years Ago on 19 Sep 2011
Declaration of Solvency
14 Years Ago on 27 May 2011
Voluntary Liquidator Appointed
14 Years Ago on 27 May 2011
Registered Address Changed
14 Years Ago on 27 May 2011
Mark Steven Appointed
14 Years Ago on 4 May 2011
Mawlaw Secretaries Limited Resigned
14 Years Ago on 21 Jan 2011
Tmf Corporate Administration Services Limited Appointed
14 Years Ago on 20 Jan 2011
Registered Address Changed
14 Years Ago on 18 Jan 2011
Full Accounts Submitted
15 Years Ago on 16 Sep 2010
Confirmation Submitted
15 Years Ago on 20 Jul 2010
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Documents
Submitted on 30 Apr 2018
Submitted on 19 Mar 2012
Liquidators' statement of receipts and payments to 2 December 2011
Submitted on 5 Jan 2012
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2011
Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
Submitted on 29 Sep 2011
Registered office address changed from Malton Bacon Factory Hugden Way Norton Grove Industrial Estate Malton North Yorkshire YO17 9HG on 27 May 2011
Submitted on 27 May 2011
Appointment of a voluntary liquidator
Submitted on 27 May 2011
Resolutions
Submitted on 27 May 2011
Declaration of solvency
Submitted on 27 May 2011
Appointment of Mark Steven as a director
Submitted on 4 May 2011
Repayment History
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