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BAKKAVOR DORMANT HOLDINGS LIMITED - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 00884013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fitzroy Place 5th Floor
- 8 Mortimer Street
- London
- W1T 3JJ Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ UK
Management
- Managing Directors
- GUDMUNDSSON, Agust
- Company secretaries
- TAGOE-BANNERMAN, Annabel
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-07-21
- Dissolved on
- 2011-07-05
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bakkavor Foods Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAKKAVOR PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-26
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
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BAKKAVOR DORMANT HOLDINGS LIMITED Company Description
- BAKKAVOR DORMANT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00884013. Its current trading status is "live". It was registered 1966-07-21. It was previously called BAKKAVOR PROPERTIES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-26.It can be contacted at Fitzroy Place 5Th Floor .
Get BAKKAVOR DORMANT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakkavor Dormant Holdings Limited - Fitzroy Place 5th Floor, 8 Mortimer Street, London, W1T 3JJ, United Kingdom
- 1966-07-21
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-05) - AA
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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appoint-person-secretary-company-with-name-date (2019-06-27) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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confirmation-statement-with-updates (2019-05-24) - CS01
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notification-of-a-person-with-significant-control (2019-12-09) - PSC02
keyboard_arrow_right 2018
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resolution (2018-12-18) - RESOLUTIONS
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resolution (2018-11-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-10-26) - AR01
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restoration-order-of-court (2016-10-26) - AC92
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change-person-director-company-with-change-date (2016-10-26) - CH01
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appoint-person-secretary-company-with-name-date (2016-12-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01
keyboard_arrow_right 2012
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bona-vacantia-company (2012-06-07) - BONA
keyboard_arrow_right 2011
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legacy (2011-02-21) - MG02
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gazette-dissolved-voluntary (2011-07-05) - GAZ2(A)
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gazette-notice-voluntary (2011-03-22) - GAZ1(A)
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dissolution-application-strike-off-company (2011-03-09) - DS01
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termination-director-company-with-name (2011-01-11) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-31) - TM02
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accounts-with-made-up-date (2010-05-24) - AA
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appoint-person-secretary-company-with-name (2010-03-31) - AP03
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termination-secretary-company-with-name (2010-11-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 288b
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legacy (2009-07-23) - 288b
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legacy (2009-06-04) - 363a
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accounts-with-made-up-date (2009-05-15) - AA
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legacy (2009-01-21) - 287
keyboard_arrow_right 2008
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legacy (2008-05-13) - 190
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accounts-with-made-up-date (2008-06-02) - AA
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legacy (2008-05-14) - 363a
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legacy (2008-05-13) - 353
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legacy (2008-03-31) - 288b
keyboard_arrow_right 2007
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resolution (2007-04-28) - RESOLUTIONS
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legacy (2007-04-27) - 403a
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resolution (2007-05-08) - RESOLUTIONS
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resolution (2007-04-19) - RESOLUTIONS
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legacy (2007-04-19) - 288a
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legacy (2007-04-28) - 155(6)a
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legacy (2007-05-15) - 363a
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resolution (2007-05-02) - RESOLUTIONS
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memorandum-articles (2007-05-02) - MEM/ARTS
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legacy (2007-05-15) - 190
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accounts-with-made-up-date (2007-10-28) - AA
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legacy (2007-10-29) - 353
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legacy (2007-11-23) - 288a
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legacy (2007-04-30) - 395
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-06) - AA
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legacy (2006-06-05) - 288b
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certificate-change-of-name-company (2006-11-17) - CERTNM
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legacy (2006-06-05) - 288a
-
legacy (2006-11-30) - 287
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legacy (2006-11-30) - 353
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memorandum-articles (2006-11-27) - MEM/ARTS
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 288a
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legacy (2005-12-12) - 288a
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legacy (2005-12-12) - 288b
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accounts-with-made-up-date (2005-10-19) - AA
-
legacy (2005-10-20) - 288b
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resolution (2005-06-06) - RESOLUTIONS
-
legacy (2005-06-08) - 395
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legacy (2005-06-14) - 155(6)a
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legacy (2005-05-17) - 363s
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resolution (2005-06-15) - RESOLUTIONS
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memorandum-articles (2005-06-15) - MEM/ARTS
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legacy (2005-06-22) - 395
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resolution (2005-06-14) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-09-10) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-31) - AA
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legacy (2003-10-19) - 288b
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legacy (2003-10-19) - 288a
-
legacy (2003-08-13) - 288b
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legacy (2003-08-13) - 288a
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legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-06) - 288b
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legacy (2002-05-22) - 363s
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accounts-with-made-up-date (2002-10-09) - AA
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-09-24) - AA
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legacy (2001-06-06) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-16) - AA
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legacy (2000-06-06) - 363s
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legacy (2000-03-07) - 288a
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legacy (2000-03-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-14) - 363s
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legacy (1999-12-21) - 288b
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accounts-with-made-up-date (1999-11-04) - AA
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legacy (1999-12-21) - 288a
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-29) - AA
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legacy (1998-09-23) - 288b
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legacy (1998-08-21) - 288b
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legacy (1998-08-21) - 288a
-
legacy (1998-06-09) - 363s
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legacy (1998-05-22) - 287
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-10-28) - AA
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legacy (1997-05-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-23) - 288a
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accounts-with-made-up-date (1996-10-30) - AA
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legacy (1996-07-02) - 287
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legacy (1996-06-05) - 363s
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legacy (1996-01-25) - 288
keyboard_arrow_right 1995
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legacy (1995-12-04) - 288
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accounts-with-made-up-date (1995-11-03) - AA
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legacy (1995-06-13) - 363s
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legacy (1995-04-11) - 288
keyboard_arrow_right 1994
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legacy (1994-07-05) - 363s
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accounts-with-made-up-date (1994-10-06) - AA
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-10-13) - AA
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legacy (1993-07-20) - 288
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legacy (1993-07-08) - 363s
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-20) - AA
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legacy (1992-06-17) - 363s
keyboard_arrow_right 1991
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resolution (1991-01-04) - RESOLUTIONS
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legacy (1991-01-11) - 288
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legacy (1991-05-07) - 288
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legacy (1991-06-11) - 363b
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legacy (1991-07-28) - 288
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accounts-with-made-up-date (1991-11-08) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-09-25) - AA
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legacy (1990-09-25) - 363
keyboard_arrow_right 1989
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legacy (1989-12-05) - 363
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accounts-with-made-up-date (1989-12-05) - AA
keyboard_arrow_right 1988
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legacy (1988-06-22) - 363
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accounts-with-made-up-date (1988-06-22) - AA
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memorandum-articles (1988-10-11) - MEM/ARTS
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legacy (1988-10-19) - PUC 2
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legacy (1988-10-26) - 288
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memorandum-articles (1988-12-22) - MEM/ARTS
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-14) - AA
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legacy (1987-09-14) - 288
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legacy (1987-09-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-15) - AA
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legacy (1986-08-15) - 363
keyboard_arrow_right 1966
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miscellaneous (1966-07-21) - MISC