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Bacardi-Martini Corporation Limited

Bacardi-Martini Corporation Limited is a dissolved company incorporated on 8 October 2003 with the registered office located in London, Greater London. Bacardi-Martini Corporation Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 June 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
04926284
Private limited company
Age
22 years
Incorporated 8 October 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bacardi-Martini Corporation Limited
Contact Update Details
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Same address for the past 6 years
Telephone
02075633400
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Kathryn Jackson-Day
Director • HR Director • British • Lives in England • Born in Apr 1962
Mr Michael Birch
Director • Managing Director • British • Lives in England • Born in Jul 1967
Bacardi U.K. Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£226K
Increased by £170K (+304%)
Turnover
£1.07M
Decreased by £7.58M (-88%)
Employees
Unreported
Decreased by 36 (-100%)
Total Assets
£6.85M
Decreased by £1.4M (-17%)
Total Liabilities
-£38K
Decreased by £1.58M (-98%)
Net Assets
£6.82M
Increased by £182K (+3%)
Debt Ratio (%)
1%
Decreased by 19.03% (-97%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Jun 2020
Bacardi U.K. Limited (PSC) Details Changed
5 Years Ago on 22 Apr 2020
Registered Address Changed
6 Years Ago on 28 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 24 May 2019
Declaration of Solvency
6 Years Ago on 24 May 2019
Full Accounts Submitted
6 Years Ago on 7 Jan 2019
Confirmation Submitted
7 Years Ago on 17 Oct 2018
Full Accounts Submitted
7 Years Ago on 3 Jan 2018
Confirmation Submitted
8 Years Ago on 19 Oct 2017
Full Accounts Submitted
8 Years Ago on 5 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Jun 2020
Change of details for Bacardi U.K. Limited as a person with significant control on 22 April 2020
Submitted on 20 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 10 Mar 2020
Registered office address changed from The Steward Building 12 Steward Street London E1 6FQ England to 46 Vivian Avenue Hendon Central London NW4 3XP on 28 May 2019
Submitted on 28 May 2019
Declaration of solvency
Submitted on 24 May 2019
Appointment of a voluntary liquidator
Submitted on 24 May 2019
Resolutions
Submitted on 24 May 2019
Full accounts made up to 31 March 2018
Submitted on 7 Jan 2019
Confirmation statement made on 8 October 2018 with no updates
Submitted on 17 Oct 2018
Full accounts made up to 31 March 2017
Submitted on 3 Jan 2018
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Repayment History
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