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B.A.T Far East Development Limited

B.A.T Far East Development Limited is a dissolved company incorporated on 2 October 1996 with the registered office located in London, Greater London. B.A.T Far East Development Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 8 April 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03258181
Private limited company
Age
28 years
Incorporated 2 October 1996
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
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
5
Shareholders
2
Controllers (PSC)
1
Director • Attorney • American • Lives in UK • Born in Dec 1948
Director • Business Executive • Australian • Lives in Hong Kong • Born in Jun 1957
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Director • Regional General Counsel • New Zealander • Lives in Hong Kong • Born in Oct 1966
Director • Company Secretary • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
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
£0
Same as previous period
Total Liabilities
-£1.23M
Increased by £175K (+17%)
Net Assets
-£1.23M
Decreased by £175K (+17%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Apr 2019
Confirmation Submitted
7 Years Ago on 12 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jan 2018
Declaration of Solvency
7 Years Ago on 4 Jan 2018
Full Accounts Submitted
8 Years Ago on 22 Aug 2017
Confirmation Submitted
8 Years Ago on 27 Jul 2017
Mr Peter Garneau Henriques Appointed
8 Years Ago on 23 Jun 2017
Brendan James Brady Resigned
8 Years Ago on 17 Mar 2017
Confirmation Submitted
8 Years Ago on 10 Mar 2017
Ann Elizabeth Griffiths Resigned
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2019
Confirmation statement made on 27 June 2018 with no updates
Submitted on 12 Jul 2018
Declaration of solvency
Submitted on 4 Jan 2018
Appointment of a voluntary liquidator
Submitted on 4 Jan 2018
Resolutions
Submitted on 4 Jan 2018
Full accounts made up to 31 December 2016
Submitted on 22 Aug 2017
Confirmation statement made on 27 June 2017 with no updates
Submitted on 27 Jul 2017
Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017
Submitted on 3 Jul 2017
Termination of appointment of Brendan James Brady as a director on 17 March 2017
Submitted on 3 Jul 2017
Repayment History
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