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Bahold (UK Mortgage) Limited

Bahold (UK Mortgage) Limited is a dissolved company incorporated on 29 September 2014 with the registered office located in London, Greater London. Bahold (UK Mortgage) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
09238684
Private limited company
Age
11 years
Incorporated 29 September 2014
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
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • Lives in England • Born in Jul 1962
Director • Investment Banker • Italian • Lives in UK • Born in Mar 1956
Director • Analyst • British • Lives in England • Born in May 1978
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
HBL Bank UK Limited
Andrea Farace is a mutual person.
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London Regatta Centre Limited
John Desmond Kinsella is a mutual person.
Active
Royal Albert Dock Trust
John Desmond Kinsella is a mutual person.
Active
Vernon Partners Limited
John Desmond Kinsella is a mutual person.
Active
Snow Hill BPRA LLP
John Desmond Kinsella is a mutual person.
Active
Matinecock Trading LLP
Andrea Farace is a mutual person.
Active
Wirecard Card Solutions Limited
Andrea Farace is a mutual person.
Liquidation
Financials
Bahold (UK Mortgage) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jan 2016
Application To Strike Off
10 Years Ago on 23 Dec 2015
Confirmation Submitted
10 Years Ago on 24 Nov 2015
Accounting Period Extended
11 Years Ago on 16 Oct 2014
Registered Address Changed
11 Years Ago on 16 Oct 2014
John Desmond Kinsella Appointed
11 Years Ago on 7 Oct 2014
Adrian Joseph Morris Levy Resigned
11 Years Ago on 7 Oct 2014
David John Pudge Resigned
11 Years Ago on 7 Oct 2014
Tmf Corporate Administration Services Limited Resigned
11 Years Ago on 7 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2016
Application to strike the company off the register
Submitted on 23 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Submitted on 24 Nov 2015
Resolutions
Submitted on 20 Oct 2014
Appointment of Andrea Farace as a director on 7 October 2014
Submitted on 16 Oct 2014
Appointment of Simon James Cumming as a secretary on 7 October 2014
Submitted on 16 Oct 2014
Appointment of Jiten Vasantkumar Mistry as a director on 7 October 2014
Submitted on 16 Oct 2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 7 October 2014
Submitted on 16 Oct 2014
Termination of appointment of David John Pudge as a director on 7 October 2014
Submitted on 16 Oct 2014
Repayment History
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