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Bexbay Limited

Bexbay Limited is a dissolved company incorporated on 22 July 2013 with the registered office located in London, Greater London. Bexbay Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 12 April 2016 (9 years ago)
Was 2 years 8 months old at the time of dissolution
Company No
08618184
Private limited company
Age
12 years
Incorporated 22 July 2013
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 Bexbay Limited
Contact
Address
Fourth Floor
20 Margaret Street
London
W1W 8RS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr. Marc Philippe ANGST
Director • Swiss • Lives in Switzerland • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluerose Investments Limited
Mr. Marc Philippe ANGST and are mutual people.
Active
Meedest Investment Limited
Mr. Marc Philippe ANGST and are mutual people.
Active
Hiner Capital Ltd
Mr. Marc Philippe ANGST and Manel Limited are mutual people.
Active
Highgate Distribution Ltd
Mr. Marc Philippe ANGST is a mutual person.
Active
Five Oceans Shipping Limited
Mr. Marc Philippe ANGST and Manel Limited are mutual people.
Active
Leighten Gardens Limited
Mr. Marc Philippe ANGST and Manel Limited are mutual people.
Active
Manel Limited
Mr. Marc Philippe ANGST is a mutual person.
Active
Essex Innovation Limited
Manel Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 11 Mar 2015
Confirmation Submitted
11 Years Ago on 22 Jul 2014
Registered Address Changed
11 Years Ago on 3 Jun 2014
Accounting Period Extended
12 Years Ago on 10 Sep 2013
Mr Marc Philippe Angst Appointed
12 Years Ago on 8 Aug 2013
Manel Limited Appointed
12 Years Ago on 8 Aug 2013
Barbara Kahan Resigned
12 Years Ago on 6 Aug 2013
Registered Address Changed
12 Years Ago on 1 Aug 2013
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Documents
Accounts for a dormant company made up to 31 December 2015
Submitted on 5 Jan 2016
Annual return made up to 22 July 2015 with full list of shareholders
Submitted on 20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 11 Mar 2015
Annual return made up to 22 July 2014 with full list of shareholders
Submitted on 22 Jul 2014
Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 3 June 2014
Submitted on 3 Jun 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
Submitted on 10 Sep 2013
Statement of capital following an allotment of shares on 1 August 2013
Submitted on 8 Aug 2013
Appointment of Manel Limited as a director
Submitted on 8 Aug 2013
Appointment of Mr Marc Philippe Angst as a director
Submitted on 8 Aug 2013
Termination of appointment of Barbara Kahan as a director
Submitted on 6 Aug 2013
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Repayment History
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