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Bayfield Energy New Ventures Limited

Bayfield Energy New Ventures Limited is a dissolved company incorporated on 5 November 2010 with the registered office located in London, Greater London. Bayfield Energy New Ventures Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 24 June 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07430822
Private limited company
Age
14 years
Incorporated 5 November 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
Learn more about Bayfield Energy New Ventures Limited
Contact
Address
84 Brook Street
London
W1K 5EH
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Joel Montgomery Christopher Pemberton
Director • Trinidad And Tobago • Lives in Trinidad & Tobago • Born in Apr 1975
Mr Bruce Alan Ian Dingwall
Director • British • Lives in Scotland • Born in Oct 1959
Mr Bryan Walter Ramsumair
Director • Trinidad And Tobago • Lives in Trinidad & Tobago • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£14.73K
Increased by £12.32K (+510%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.48K
Increased by £11.92K (+214%)
Total Liabilities
-£978.84K
Increased by £74.5K (+8%)
Net Assets
-£961.36K
Decreased by £62.58K (+7%)
Debt Ratio (%)
5600%
Decreased by 10650.73% (-66%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 24 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 11 Mar 2014
Application To Strike Off
11 Years Ago on 27 Feb 2014
Registered Address Changed
11 Years Ago on 25 Nov 2013
Confirmation Submitted
11 Years Ago on 13 Nov 2013
Full Accounts Submitted
11 Years Ago on 2 Oct 2013
Mr Bryan Walter Ramsumair Appointed
12 Years Ago on 6 Mar 2013
Mr Joel Montgomery Christopher Pemberton Appointed
12 Years Ago on 6 Mar 2013
Amba Secretaries Limited Resigned
12 Years Ago on 5 Mar 2013
Hywel John Resigned
12 Years Ago on 5 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2014
Application to strike the company off the register
Submitted on 27 Feb 2014
Registered office address changed from C/O 4Th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 25 November 2013
Submitted on 25 Nov 2013
Annual return made up to 5 November 2013 with full list of shareholders
Submitted on 13 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 2 Oct 2013
Appointment of Mr Joel Montgomery Christopher Pemberton as a director
Submitted on 6 Mar 2013
Appointment of Mr Bryan Walter Ramsumair as a director
Submitted on 6 Mar 2013
Appointment of Mr Bruce Alan Ian Dingwall as a director
Submitted on 5 Mar 2013
Appointment of Ms Amanda Macfarlane Bateman as a secretary
Submitted on 5 Mar 2013
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Repayment History
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