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Bauwen Ltd

Bauwen Ltd is a dissolved company incorporated on 19 December 2013 with the registered office located in Gerrards Cross, Buckinghamshire. Bauwen Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08820856
Private limited company
Age
11 years
Incorporated 19 December 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
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Contact Update Details
Address
Building 1 Chalfont Park
Chalfont St. Peter
Gerrards Cross
SL9 0BG
England
Same address for the past 6 years
Telephone
02089823664
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director Nylisha Fernandes
PSC • Director • British • Lives in England • Born in Jul 1984
Mr Mark Fernandes
PSC • Director • British • Lives in Scotland • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Winslet's Of London Limited
Mark Fernandes and Nylisha Fernandes are mutual people.
Active
Berrycroft Management Company Limited
Mark Fernandes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 11 May 2021
Application To Strike Off
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 26 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 6 Jan 2021
Confirmation Submitted
5 Years Ago on 30 Dec 2019
Micro Accounts Submitted
6 Years Ago on 28 Sep 2019
Registered Address Changed
6 Years Ago on 17 May 2019
Registered Address Changed
6 Years Ago on 28 Dec 2018
Confirmation Submitted
6 Years Ago on 28 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 11 May 2021
Application to strike the company off the register
Submitted on 29 Apr 2021
Confirmation statement made on 19 December 2020 with no updates
Submitted on 26 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 6 Jan 2021
Confirmation statement made on 19 December 2019 with no updates
Submitted on 30 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 28 Sep 2019
Registered office address changed from 14 Pimewood Close Pinewood Close Gerrards Cross SL9 7DS England to Building 1 Chalfont Park Chalfont St. Peter Gerrards Cross SL9 0BG on 17 May 2019
Submitted on 17 May 2019
Confirmation statement made on 19 December 2018 with no updates
Submitted on 28 Dec 2018
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 Pimewood Close Pinewood Close Gerrards Cross SL9 7DS on 28 December 2018
Submitted on 28 Dec 2018
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Repayment History
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