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Bacchus (Madelines) Ltd

Bacchus (Madelines) Ltd is a dissolved company incorporated on 5 March 2010 with the registered office located in London, Greater London. Bacchus (Madelines) Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07180038
Private limited company
Age
15 years
Incorporated 5 March 2010
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
Address
C/O OCUBIS LTD
15 Regent Street
London
SW1Y 4LR
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in UK • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bacchus Partners Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
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Putney Bridge Approach Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
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69 Charlotte Street Limited
Jonathan Michael Hunt and Matthew Cornish Gresham are mutual people.
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Heven Holdings Limited
Matthew Cornish Gresham is a mutual person.
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Ocubis Limited
Matthew Cornish Gresham is a mutual person.
Active
Heven Limited
Matthew Cornish Gresham is a mutual person.
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Halesworth Golf Limited
Matthew Cornish Gresham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £68.83K (-100%)
Total Liabilities
-£15.94K
Decreased by £40.93K (-72%)
Net Assets
-£15.94K
Decreased by £27.91K (-233%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 22 Jan 2014
Small Accounts Submitted
12 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 15 Mar 2013
Small Accounts Submitted
13 Years Ago on 5 Oct 2012
Confirmation Submitted
13 Years Ago on 4 Apr 2012
Registered Address Changed
13 Years Ago on 23 Dec 2011
David Roberts Resigned
13 Years Ago on 23 Dec 2011
Mr Matthew Cornish Gresham Appointed
14 Years Ago on 29 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 22 Jan 2014
Accounts for a small company made up to 31 December 2012
Submitted on 17 Sep 2013
Annual return made up to 5 March 2013 with full list of shareholders
Submitted on 15 Mar 2013
Accounts for a small company made up to 31 December 2011
Submitted on 5 Oct 2012
Annual return made up to 5 March 2012 with full list of shareholders
Submitted on 4 Apr 2012
Termination of appointment of David Roberts as a director
Submitted on 23 Dec 2011
Registered office address changed from 64 Knightsbridge London SW1X 7JF England on 23 December 2011
Submitted on 23 Dec 2011
Appointment of Mr Matthew Cornish Gresham as a director
Submitted on 29 Sep 2011
Repayment History
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