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Bau Group Ag & Ltd

Bau Group Ag & Ltd is a dissolved company incorporated on 2 February 2007 with the registered office located in London, Greater London. Bau Group Ag & Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
06079696
Private limited company
Age
18 years
Incorporated 2 February 2007
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
Vicarage House Suite 44
58-60 Kensington Church Street
London
W8 4DB
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Italian • Lives in Switzerland • Born in Dec 1973
Secretary • Other
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Mutual Companies
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 31 Dec 2019
Compulsory Gazette Notice
5 Years Ago on 15 Oct 2019
Confirmation Submitted
7 Years Ago on 25 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 11 Jun 2018
Save Holdings Ltd. (PSC) Resigned
7 Years Ago on 11 Jun 2018
Mr. Pasquale Squillace Appointed
7 Years Ago on 11 Jun 2018
Pasquale Squillace (PSC) Appointed
7 Years Ago on 11 Jun 2018
Save Holdings Limited Resigned
7 Years Ago on 11 Jun 2018
Horst-Dieter Heinrich Wilhelm Jansen Resigned
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 11 Jun 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Dec 2019
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2019
Resolutions
Submitted on 7 Aug 2018
Confirmation statement made on 25 July 2018 with updates
Submitted on 25 Jul 2018
Statement of capital following an allotment of shares on 1 July 2018
Submitted on 24 Jul 2018
Resolutions
Submitted on 13 Jun 2018
Confirmation statement made on 11 June 2018 with updates
Submitted on 11 Jun 2018
Termination of appointment of Horst-Dieter Heinrich Wilhelm Jansen as a director on 11 June 2018
Submitted on 11 Jun 2018
Termination of appointment of Save Holdings Limited as a director on 11 June 2018
Submitted on 11 Jun 2018
Notification of Pasquale Squillace as a person with significant control on 11 June 2018
Submitted on 11 Jun 2018
Repayment History
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