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Bastion Capital London Ltd

Bastion Capital London Ltd is a dissolved company incorporated on 27 January 2004 with the registered office located in Milton Keynes, Buckinghamshire. Bastion Capital London Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 19 November 2023 (1 year 11 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05027515
Private limited company
Age
21 years
Incorporated 27 January 2004
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
Address
Opus Resturing Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX
Telephone
02072563050
Email
Available in Endole App
People
Officers
0
Shareholders
4
Controllers (PSC)
3
Mr Hicham Hamani
PSC • French • Lives in United Arab Emirates • Born in Dec 1975
Mr Patrick James Leslie Milne
PSC • British • Lives in England • Born in Mar 1970
Mr Adrian Leslie James Milne
PSC • British • Lives in United Arab Emirates • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£164.23K
Increased by £49.15K (+43%)
Turnover
£2.55M
Decreased by £174.24K (-6%)
Employees
8
Increased by 1 (+14%)
Total Assets
£1.8M
Decreased by £73.72K (-4%)
Total Liabilities
-£395.12K
Increased by £24.17K (+7%)
Net Assets
£1.41M
Decreased by £97.89K (-7%)
Debt Ratio (%)
22%
Increased by 2.15% (+11%)
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 19 Nov 2023
Mr Patrick James Leslie Milne Details Changed
2 Years 6 Months Ago on 26 Apr 2023
Patrick James Leslie Milne Resigned
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 22 Feb 2023
Registered Address Changed
6 Years Ago on 24 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Jun 2019
Trevor Llewellyn Clein Resigned
6 Years Ago on 26 Apr 2019
Confirmation Submitted
6 Years Ago on 25 Mar 2019
Registered Address Changed
7 Years Ago on 11 Oct 2018
Group Accounts Submitted
7 Years Ago on 4 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Aug 2023
Termination of appointment of Patrick James Leslie Milne as a director on 26 April 2023
Submitted on 2 May 2023
Director's details changed for Mr Patrick James Leslie Milne on 26 April 2023
Submitted on 2 May 2023
Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX to Opus Resturing Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
Submitted on 22 Feb 2023
Liquidators' statement of receipts and payments to 6 June 2022
Submitted on 9 Aug 2022
Liquidators' statement of receipts and payments to 6 June 2021
Submitted on 14 Aug 2021
Liquidators' statement of receipts and payments to 6 June 2020
Submitted on 18 Aug 2020
Termination of appointment of Trevor Llewellyn Clein as a director on 26 April 2019
Submitted on 14 Aug 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jul 2019
Repayment History
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