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Bastien Jack Limited

Bastien Jack Limited is a dissolved company incorporated on 13 November 2009 with the registered office located in Nottingham, Nottinghamshire. Bastien Jack Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 16 April 2023 (2 years 4 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07075207
Private limited company
Age
15 years
Incorporated 13 November 2009
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
C/O Bridgewood Financial Solutions Limited
Cumberland House, 35 Park Row
Nottingham
NG1 6EE
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Cumberland House 35 Park Row Nottingham NG1 6EE
Telephone
01522503711
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1973
Brett Martin Alegre-Wood
PSC • British • Lives in Singapore • Born in Mar 1973
Mr Michael Reginald Rawlinson
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
YPC Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Services Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Management Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Group Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
YPC Group Holdings Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Property Ltd
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Ezytrac Block Management Limited
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Gladfish Property Investment Ltd
Mr Brett Martin Alegre-Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£17.11K
Decreased by £2.12M (-99%)
Total Liabilities
-£843.06K
Decreased by £2.31M (-73%)
Net Assets
-£825.95K
Increased by £193.18K (-19%)
Debt Ratio (%)
4927%
Increased by 4779.32% (+3236%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 16 Apr 2023
Registered Address Changed
3 Years Ago on 14 Apr 2022
Registered Address Changed
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
4 Years Ago on 4 Feb 2021
Liquidator Removed By Court
4 Years Ago on 4 Feb 2021
Liquidator Removed By Court
4 Years Ago on 4 Feb 2021
Michael Reginald Rawlinson Resigned
4 Years Ago on 10 Nov 2020
Registered Address Changed
6 Years Ago on 1 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 28 Jun 2019
Micro Accounts Submitted
6 Years Ago on 21 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jan 2023
Liquidators' statement of receipts and payments to 6 June 2022
Submitted on 11 Jul 2022
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row Nottingham NG1 6EE on 14 April 2022
Submitted on 14 Apr 2022
Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 11 April 2022
Submitted on 11 Apr 2022
Liquidators' statement of receipts and payments to 6 June 2021
Submitted on 2 Sep 2021
Removal of liquidator by court order
Submitted on 4 Feb 2021
Removal of liquidator by court order
Submitted on 4 Feb 2021
Appointment of a voluntary liquidator
Submitted on 4 Feb 2021
Termination of appointment of Michael Reginald Rawlinson as a director on 10 November 2020
Submitted on 10 Nov 2020
Repayment History
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