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B.A.T Far East Holding Limited

B.A.T Far East Holding Limited is a dissolved company incorporated on 19 June 1996 with the registered office located in London, Greater London. B.A.T Far East Holding Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 21 November 2024 (9 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03216047
Private limited company
Age
29 years
Incorporated 19 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Globe House
1 Water Street
London
WC2R 3LA
Same address for the past 26 years
Telephone
02078451000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • Solicitor • British • Lives in England • Born in Sep 1981
British American Tobacco China Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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David Patrick Ian Booth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£302K
Increased by £34K (+13%)
Total Liabilities
-£9.2M
Increased by £1.02M (+12%)
Net Assets
-£8.9M
Decreased by £986K (+12%)
Debt Ratio (%)
3046%
Decreased by 5.8% (-0%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 21 Nov 2024
Declaration of Solvency
2 Years 1 Month Ago on 8 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Lap Kei Cheung Resigned
2 Years 4 Months Ago on 11 May 2023
Takaya Kai Resigned
2 Years 4 Months Ago on 11 May 2023
Gregory Aris Resigned
3 Years Ago on 7 Sep 2022
Noelle Colfer Resigned
5 Years Ago on 31 Mar 2020
Noelle Colfer Appointed
6 Years Ago on 19 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2024
Resolutions
Submitted on 8 Aug 2023
Appointment of a voluntary liquidator
Submitted on 8 Aug 2023
Declaration of solvency
Submitted on 8 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Appointment of Noelle Colfer as a director on 19 September 2018
Submitted on 23 Jun 2023
Termination of appointment of Noelle Colfer as a director on 31 March 2020
Submitted on 23 Jun 2023
Termination of appointment of Takaya Kai as a director on 11 May 2023
Submitted on 11 May 2023
Repayment History
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