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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 (6 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
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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
6 Years Ago on 31 Dec 2019
Compulsory Gazette Notice
6 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
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
Appointment of Mr. Pasquale Squillace as a director on 11 June 2018
Submitted on 11 Jun 2018
Repayment History
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