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British-American (UK) Limited

British-American (UK) Limited is a dissolved company incorporated on 9 June 1995 with the registered office located in Chesham, Buckinghamshire. British-American (UK) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03066764
Private limited company
Age
30 years
Incorporated 9 June 1995
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
Address
Old Barn House
2 Wannions Close
Chesham
Buckinghamshire
HP5 1YA
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1948
Director • Chartered Accountant • British • Lives in England • Born in Apr 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£64.84K
Increased by £56.57K (+684%)
Turnover
£833.47K
Decreased by £272.94K (-25%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£283.05K
Decreased by £383.11K (-58%)
Total Liabilities
-£283.05K
Increased by £151.48K (+115%)
Net Assets
£2
Decreased by £534.59K (-100%)
Debt Ratio (%)
100%
Increased by 80.25% (+406%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 6 Oct 2015
Application To Strike Off
10 Years Ago on 28 Sep 2015
Registered Address Changed
10 Years Ago on 28 Aug 2015
Confirmation Submitted
10 Years Ago on 19 Aug 2015
Michelle Graham Resigned
10 Years Ago on 31 Mar 2015
Full Accounts Submitted
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 24 Jun 2014
John Ashford Hodges Resigned
11 Years Ago on 13 Feb 2014
Registered Address Changed
11 Years Ago on 7 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 28 Sep 2015
Registered office address changed from 108 Harley House Brunswick Place London NW1 4PR to Old Barn House 2 Wannions Close Chesham Buckinghamshire HP5 1YA on 28 August 2015
Submitted on 28 Aug 2015
Annual return made up to 9 June 2015 with full list of shareholders
Submitted on 19 Aug 2015
Termination of appointment of Michelle Graham as a secretary on 31 March 2015
Submitted on 18 Aug 2015
Full accounts made up to 31 December 2013
Submitted on 29 Sep 2014
Annual return made up to 9 June 2014 with full list of shareholders
Submitted on 24 Jun 2014
Termination of appointment of John Ashford Hodges as a director
Submitted on 13 Feb 2014
Registered office address changed from 138 Piccadilly London W1J 7NR on 7 February 2014
Submitted on 7 Feb 2014
Repayment History
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