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Bastion Properties Limited

Bastion Properties Limited is a dissolved company incorporated on 17 May 2007 with the registered office located in London, Greater London. Bastion Properties Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06251356
Private limited company
Age
18 years
Incorporated 17 May 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
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Contact
Address
9 Burgess Hill
London
NW2 2BY
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mr James Elliot Kafton
Director • Secretary • British • Lives in UK • Born in Oct 1970
Mrs Kristi Michele Flax
Director • Financial Analyst • British • Lives in England • Born in Mar 1974
Mr Laurance Louis Racke
Director • British • Lives in UK • Born in Mar 1944
Jacqueline ANN Racke
Director • British • Lives in UK • Born in Sep 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Evewell (Harley Street) Limited
Mrs Kristi Michele Flax is a mutual person.
Active
Glenloch Ventures Limited
Mr James Elliot Kafton and Mrs Kristi Michele Flax are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
Traded for 12 months
Cash in Bank
£4.58K
Decreased by £38.58K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94.57K
Decreased by £320.3K (-77%)
Total Liabilities
-£189.27K
Decreased by £368.44K (-66%)
Net Assets
-£94.7K
Increased by £48.14K (-34%)
Debt Ratio (%)
200%
Increased by 65.7% (+49%)
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 30 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Application To Strike Off
11 Years Ago on 9 Jun 2014
Small Accounts Submitted
11 Years Ago on 18 Feb 2014
Registered Address Changed
11 Years Ago on 9 Nov 2013
Confirmation Submitted
12 Years Ago on 31 Jul 2013
Charge Satisfied
12 Years Ago on 1 Jul 2013
Small Accounts Submitted
12 Years Ago on 20 Feb 2013
Small Accounts Submitted
13 Years Ago on 31 May 2012
Mrs Kristi Michele Flax Details Changed
13 Years Ago on 17 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Application to strike the company off the register
Submitted on 9 Jun 2014
Total exemption small company accounts made up to 31 May 2013
Submitted on 18 Feb 2014
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 9 November 2013
Submitted on 9 Nov 2013
Annual return made up to 17 May 2013 with full list of shareholders
Submitted on 31 Jul 2013
Satisfaction of charge 7 in full
Submitted on 1 Jul 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 20 Feb 2013
Total exemption small company accounts made up to 31 May 2011
Submitted on 31 May 2012
Annual return made up to 17 May 2012 with full list of shareholders
Submitted on 27 May 2012
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Repayment History
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