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Bayfine UK Products
Bayfine UK Products is a dissolved company incorporated on 8 June 2000 with the registered office located in London, City of London. Bayfine UK Products was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2015
(9 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04013587
Private unlimited company
Age
25 years
Incorporated
8 June 2000
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bayfine UK Products
Contact
Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past
11 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr Leigh Bainbridge
Director • Executive Director • British • Lives in UK • Born in Mar 1967
Scott Iain Merry
Director • Tax Adviser • British • Lives in England • Born in Jan 1967
Sally Jane Crane
Secretary
Paul Eugene Bartlett
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley Epsilon Investments Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Gamma Investments
Scott Iain Merry is a mutual person.
Active
Alpino Investments Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 3 Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 4 Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Syrah One Limited
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar 1 S.A.R.L
Scott Iain Merry is a mutual person.
Active
Morgan Stanley Cedar Holdings Limited
Scott Iain Merry is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£39K
Increased by £7K (+22%)
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Decreased by £36K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.65M
Decreased by £36K (-2%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Dec 2015
Registered Address Changed
11 Years Ago on 2 Oct 2014
Voluntary Liquidator Appointed
11 Years Ago on 1 Oct 2014
Declaration of Solvency
11 Years Ago on 1 Oct 2014
Harvey Bertram Mogenson Resigned
11 Years Ago on 2 Sep 2014
Confirmation Submitted
12 Years Ago on 22 Oct 2013
Full Accounts Submitted
12 Years Ago on 5 Jun 2013
Sally Jane Crane Appointed
12 Years Ago on 20 May 2013
Confirmation Submitted
13 Years Ago on 18 Oct 2012
Full Accounts Submitted
13 Years Ago on 22 Aug 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 9 Sep 2015
Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD to 25 Farringdon Street London EC4A 4AB on 2 October 2014
Submitted on 2 Oct 2014
Declaration of solvency
Submitted on 1 Oct 2014
Appointment of a voluntary liquidator
Submitted on 1 Oct 2014
Resolutions
Submitted on 1 Oct 2014
Termination of appointment of Harvey Bertram Mogenson as a director on 2 September 2014
Submitted on 2 Sep 2014
Annual return made up to 30 September 2013 with full list of shareholders
Submitted on 22 Oct 2013
Resolutions
Submitted on 15 Aug 2013
Full accounts made up to 31 December 2012
Submitted on 5 Jun 2013
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Repayment History
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