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Bacton Agency Services Limited

Bacton Agency Services Limited is a dissolved company incorporated on 12 August 1998 with the registered office located in London, City of London. Bacton Agency Services Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 October 2017 (8 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03614509
Private limited company
Age
27 years
Incorporated 12 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 Furnival Street
London
EC4A 1AB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen John Turner
Director • Operations Director • British • Lives in England • Born in Feb 1971
Mr Gavin Hugh Crozier
Director • Finance Director • Irish • Lives in UK • Born in Nov 1968
Sean Waring
Director • Managing Director • British • Lives in UK • Born in Feb 1967
Ms Mary Conor Matthew Harmey
Secretary • British
Interconnector (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Interconnector Leasing Company Limited
Ms Mary Conor Matthew Harmey and Stephen John Turner are mutual people.
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Oikos Storage Limited
Sean Waring is a mutual person.
Active
Interconnector Limited
Ms Mary Conor Matthew Harmey is a mutual person.
Active
Olive Storage Holdings Ltd
Sean Waring is a mutual person.
Active
Olive Storage Midco Ltd
Sean Waring is a mutual person.
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Olive Storage Ltd
Sean Waring is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep ⟶ 30 Sep 2015
Traded for 12 months
Cash in Bank
£28K
Increased by £19K (+211%)
Turnover
£324K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£342.55M
Increased by £1.53M (0%)
Total Liabilities
-£8.3M
Decreased by £3.81M (-31%)
Net Assets
£334.25M
Increased by £5.34M (+2%)
Debt Ratio (%)
2%
Decreased by 1.13% (-32%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Oct 2017
Voluntary Gazette Notice
8 Years Ago on 1 Aug 2017
Application To Strike Off
8 Years Ago on 20 Jul 2017
Confirmation Submitted
8 Years Ago on 16 Nov 2016
Full Accounts Submitted
9 Years Ago on 24 Mar 2016
Accounting Period Extended
9 Years Ago on 17 Mar 2016
Registered Address Changed
9 Years Ago on 16 Feb 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Full Accounts Submitted
10 Years Ago on 14 Jan 2015
Confirmation Submitted
10 Years Ago on 4 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Oct 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Aug 2017
Application to strike the company off the register
Submitted on 20 Jul 2017
Statement of capital on 23 May 2017
Submitted on 23 May 2017
Statement by Directors
Submitted on 15 May 2017
Solvency Statement dated 28/04/17
Submitted on 15 May 2017
Resolutions
Submitted on 15 May 2017
Confirmation statement made on 14 November 2016 with updates
Submitted on 16 Nov 2016
Statement by Directors
Submitted on 3 Oct 2016
Statement of capital on 3 October 2016
Submitted on 3 Oct 2016
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Repayment History
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