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Bexar Trading Limited

Bexar Trading Limited is a dissolved company incorporated on 29 April 2003 with the registered office located in London, Greater London. Bexar Trading Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 September 2023 (1 year 11 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04747380
Private limited company
Age
22 years
Incorporated 29 April 2003
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
The Shard, 32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Universal Meats (UK) Limited
PSC
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Curt Calaway is a mutual person.
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Curt Calaway is a mutual person.
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Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
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Curt Calaway is a mutual person.
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Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
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Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£293.35K
Increased by £166.5K (+131%)
Employees
3
Increased by 3 (%)
Total Assets
£817.98K
Increased by £670.4K (+454%)
Total Liabilities
-£676.21K
Increased by £673.38K (+23845%)
Net Assets
£141.78K
Decreased by £2.98K (-2%)
Debt Ratio (%)
83%
Increased by 80.75% (+4220%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 16 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Registered Address Changed
4 Years Ago on 13 Jul 2021
Declaration of Solvency
4 Years Ago on 21 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Apr 2021
Accounting Period Extended
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Subsidiary Accounts Submitted
4 Years Ago on 10 Jan 2021
Mr Mark Biltz Elser Appointed
5 Years Ago on 21 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Sep 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jun 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 19 Jan 2023
Liquidators' statement of receipts and payments to 24 March 2022
Submitted on 23 May 2022
Confirmation statement made on 9 January 2022 with no updates
Submitted on 11 Jan 2022
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard, 32 London Bridge Street London SE1 9SG on 13 July 2021
Submitted on 13 Jul 2021
Appointment of a voluntary liquidator
Submitted on 21 Apr 2021
Declaration of solvency
Submitted on 21 Apr 2021
Resolutions
Submitted on 20 Apr 2021
Current accounting period extended from 31 December 2020 to 7 March 2021
Submitted on 24 Feb 2021
Repayment History
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