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Bath Actuarial Consulting Limited

Bath Actuarial Consulting Limited is a dissolved company incorporated on 5 March 2012 with the registered office located in London, Greater London. Bath Actuarial Consulting Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07975135
Private limited company
Age
13 years
Incorporated 5 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
High Holborn House 52-54 High Holborn
London
WC1V 6RL
Address changed on 5 May 2022 (3 years ago)
Previous address was One London Wall London EC2Y 5EA England
Telephone
01225481450
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance And Operations Director • Lives in UK • Born in Oct 1965
Director • Market Lead/Member • British • Lives in UK • Born in Mar 1968
Director • HR Director • Lives in UK • Born in May 1972
Hymans Robertson LLP
PSC
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Mutual Companies
Hymans Robertson LLP
Nicholas John Pope and Sally Peta Haran are mutual people.
Active
Hymans Robertson Dis Limited
Sally Peta Haran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Jan 2021
For period 31 Mar31 Jan 2021
Traded for 10 months
Cash in Bank
£480.81K
Decreased by £215.15K (-31%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£587.08K
Decreased by £181.2K (-24%)
Total Liabilities
-£158.22K
Decreased by £10.82K (-6%)
Net Assets
£428.86K
Decreased by £170.39K (-28%)
Debt Ratio (%)
27%
Increased by 4.95% (+22%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Registered Address Changed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 Apr 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Accounting Period Shortened
3 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 19 Mar 2021
Nicholas John Pope Appointed
4 Years Ago on 29 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Aug 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 6 Mar 2024
Liquidators' statement of receipts and payments to 23 March 2023
Submitted on 22 May 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Registered office address changed from One London Wall London EC2Y 5EA England to High Holborn House 52-54 High Holborn London WC1V 6RL on 5 May 2022
Submitted on 5 May 2022
Confirmation statement made on 5 March 2022 with no updates
Submitted on 14 Apr 2022
Appointment of a voluntary liquidator
Submitted on 9 Apr 2022
Resolutions
Submitted on 9 Apr 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 21 Dec 2021
Repayment History
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