ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Baci Italy Ltd

Baci Italy Ltd is a dissolved company incorporated on 3 July 2015 with the registered office located in Swansea, West Glamorgan. Baci Italy Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
09669171
Private limited company
Age
10 years
Incorporated 3 July 2015
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
Metropole Chambers Salubrious Passage
Wind Street
Swansea
SA1 3RT
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in Wales • Born in May 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Russell Waters & Co. Ltd
Yan Lu is a mutual person.
Active
Next World Trade UK Ltd
Yan Lu is a mutual person.
Active
Mount Pleasant Business Centre Ltd
Yan Lu is a mutual person.
Active
As Serviced Apartments Ltd
Yan Lu is a mutual person.
Dissolved
Financials
Baci Italy Ltd 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
Compulsory Dissolution
8 Years Ago on 13 Dec 2016
Compulsory Gazette Notice
9 Years Ago on 27 Sep 2016
Fang Wong Resigned
9 Years Ago on 15 Feb 2016
Incorporated
10 Years Ago on 3 Jul 2015
Get Credit Report
Discover Baci Italy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Dec 2016
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2016
Termination of appointment of Fang Wong as a director on 15 February 2016
Submitted on 22 Mar 2016
Incorporation
Submitted on 3 Jul 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year