Bain 1 Limited

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in liquidation
Unknown

Bain 1 Limited

02732585•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

20/07/1992

Company Age

33 years

Directors

6

Employees

—

SIC Code

10910

Risk

not scored

Company Overview

Registration, classification & business activity

Bain 1 Limited (02732585) is a private limited with share capital incorporated on 20/07/1992 (33 years old) and registered in london, W1U7EU. The company operates under SIC code 10910 - manufacture of prepared feeds for farm animals.

Private Limited With Share Capital
SIC: 10910
Unknown
Incorporated 20/07/1992
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
S
stephen ronald william francis
director
A
anthony martin christiaanse
director
J
jose juan peralta
director
M
mark alexander steven
director
L
louis antoine maria vernaus
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Order Of Court Restoration Previously Members Voluntary Liquidation
Category:Insolvency
Date:30-04-2018
Gazette Dissolved Liquidation
Category:Gazette
Date:19-03-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-01-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-12-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-05-2011
Resolution
Category:Resolution
Date:27-05-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Sail Address Company
Category:Address
Date:13-10-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Address
Date:26-03-2009
Legacy
Category:Officers
Date:06-03-2009
Resolution
Category:Resolution
Date:02-03-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:02-10-2008
Legacy
Category:Mortgage
Date:26-09-2008
Legacy
Category:Mortgage
Date:26-09-2008
Legacy
Category:Mortgage
Date:26-09-2008
Auditors Resignation Company
Category:Auditors
Date:19-09-2008
Legacy
Category:Accounts
Date:03-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Accounts
Date:03-06-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Mortgage
Date:22-01-2008
Legacy
Category:Mortgage
Date:22-01-2008
Legacy
Category:Mortgage
Date:22-01-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Mortgage
Date:13-06-2007
Legacy
Category:Mortgage
Date:08-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Annual Return
Date:14-09-2006
Legacy
Category:Address
Date:21-08-2006
Resolution
Category:Resolution
Date:05-07-2006
Resolution
Category:Resolution
Date:13-06-2006
Resolution
Category:Resolution
Date:13-06-2006
Legacy
Category:Officers
Date:01-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Address
Date:14-03-2006
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Mortgage
Date:18-06-2005
Legacy
Category:Officers
Date:24-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Mortgage
Date:13-08-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Officers
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2004
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:25-10-2003
Legacy
Category:Annual Return
Date:12-08-2003
Legacy
Category:Officers
Date:22-07-2003
Legacy
Category:Officers
Date:06-07-2003
Resolution
Category:Resolution
Date:17-04-2003
Resolution
Category:Resolution
Date:17-04-2003
Resolution
Category:Resolution
Date:17-04-2003
Resolution
Category:Resolution
Date:17-04-2003
Resolution
Category:Resolution
Date:17-04-2003
Resolution
Category:Resolution
Date:17-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:15-11-2002
Legacy
Category:Officers
Date:16-07-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date14/09/2010
Latest Accounts31/12/2009

Trading Addresses

The Abattoir, Gaerwen Industrial Estate, Gaerwen, Gwynedd, LL606HR
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU