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Baf One Limited

Baf One Limited is a liquidation company incorporated on 9 July 2007 with the registered office located in Buckhurst Hill, Essex. Baf One Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
06305394
Private limited company
Age
18 years
Incorporated 9 July 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
Warwick House
116 Palmerston Road
Buckhurst Hill
Essex
IG9 5LQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Aug 1943
Secretary • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Oasis Limited
Mr Geoffrey Walter Davies is a mutual person.
Active
Enviroparks Ltd
Simon Paul Emary is a mutual person.
Active
Callidus Properties Limited
Simon Paul Emary is a mutual person.
Active
Kelda Showers Limited
Simon Paul Emary is a mutual person.
Active
MK Corporate Finance Limited
Simon Paul Emary is a mutual person.
Active
Chancery Investment Partners Limited
Simon Paul Emary is a mutual person.
Active
Radius Equity Nominees Limited
Simon Paul Emary is a mutual person.
Active
Baf Three Limited
Simon Paul Emary and Mr Geoffrey Walter Davies are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.41K (-100%)
Turnover
£54.48K
Increased by £4.02K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£625.7K
Decreased by £295.18K (-32%)
Total Liabilities
-£1.33M
Decreased by £6.68K (-1%)
Net Assets
-£703.7K
Decreased by £288.5K (+69%)
Debt Ratio (%)
212%
Increased by 67.38% (+46%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 Jul 2015
Registered Address Changed
11 Years Ago on 11 Apr 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Apr 2014
Accounting Period Shortened
11 Years Ago on 20 Feb 2014
Registered Address Changed
11 Years Ago on 28 Jan 2014
Ian Zant-Boer Resigned
12 Years Ago on 21 Aug 2013
Charge Satisfied
12 Years Ago on 17 Aug 2013
Charge Satisfied
12 Years Ago on 8 Aug 2013
Full Accounts Submitted
12 Years Ago on 7 Aug 2013
Confirmation Submitted
12 Years Ago on 31 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 Jul 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Apr 2015
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 11 April 2014
Submitted on 11 Apr 2014
Statement of affairs with form 4.19
Submitted on 10 Apr 2014
Appointment of a voluntary liquidator
Submitted on 10 Apr 2014
Resolutions
Submitted on 10 Apr 2014
Current accounting period shortened from 30 April 2014 to 28 February 2014
Submitted on 20 Feb 2014
Registered office address changed from Marlborough House Keller Close Milton Keynes Buckinghamshire MK11 3LL on 28 January 2014
Submitted on 28 Jan 2014
Termination of appointment of Ian Zant-Boer as a director
Submitted on 21 Aug 2013
Satisfaction of charge 1 in full
Submitted on 17 Aug 2013
Repayment History
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