Bainbridge Collins Limited
Company Profile
dissolved
Bainbridge Collins Limited
02619997•Private Limited With Share Capital
One Creechurch Place, London, United Kingdom, EC3A5AF
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Incorporated
13/06/1991
Company Age
34 years
Directors
1
Employees
—
SIC Code
65120
Risk
—
Company Overview
Registration, classification & business activity
Bainbridge Collins Limited (02619997) is a private limited with share capital incorporated on 13/06/1991 (34 years old) and registered in united kingdom, EC3A5AF. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Incorporated 13/06/1991
EC3A5AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-12-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:10-10-2023
Gazette Notice Voluntary
Category:Gazette
Date:19-09-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2023
Legacy
Category:Accounts
Date:04-04-2023
Legacy
Category:Other
Date:04-04-2023
Legacy
Category:Other
Date:04-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2023
Legacy
Category:Capital
Date:04-04-2023
Legacy
Category:Insolvency
Date:04-04-2023
Resolution
Category:Resolution
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2022
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:13-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Mortgage
Date:01-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:13-06-2005
Legacy
Category:Mortgage
Date:18-05-2005
Legacy
Category:Mortgage
Date:18-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2004
Auditors Resignation Company
Category:Auditors
Date:28-07-2004
Legacy
Category:Annual Return
Date:16-06-2004
Legacy
Category:Mortgage
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2003
Legacy
Category:Address
Date:20-08-2003
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Capital
Date:04-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Legacy
Category:Officers
Date:04-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2003
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Officers
Date:21-06-2002
Legacy
Category:Address
Date:08-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2001
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1998
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:29-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1996
Legacy
Category:Annual Return
Date:15-07-1996
Legacy
Category:Officers
Date:15-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-1995
Legacy
Category:Annual Return
Date:07-07-1995
Legacy
Category:Officers
Date:07-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2024
Filing Date29/03/2023
Latest Accounts30/06/2022
Trading Addresses
120 Warstone Lane, Birmingham, West Midlands, B186NZ
One Creechurch Place, London, United Kingdom, EC3A5AFRegistered
Contact
One Creechurch Place, London, United Kingdom, EC3A5AF