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BAKALA CROSSROADS PARTNERS LTD - 20, Manchester Square, London, W1U 3PZ, United Kingdom
Company Information
- Company registration number
- 04180390
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- Manchester Square
- London
- W1U 3PZ
- United Kingdom 20, Manchester Square, London, W1U 3PZ, United Kingdom UK
Management
- Managing Directors
- CSABA JOZSEF BARTA
- Company secretaries
- MARTINA ELIZABETH MARTIN
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-15
- Dissolved on
- 2014-10-01
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CROSSROADS CAPITAL (UK) LTD.
- Filing of Accounts
- Due Date: 2013-10-31
- Last Date: 2011-12-31
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- Last Return Made Up To:
- 2012-03-15
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BAKALA CROSSROADS PARTNERS LTD Company Description
- BAKALA CROSSROADS PARTNERS LTD is a ltd registered in United Kingdom with the Company reg no 04180390. Its current trading status is "closed". It was registered 2001-03-15. It was previously called CROSSROADS CAPITAL (UK) LTD.. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-03-15.It can be contacted at 20 .
Get BAKALA CROSSROADS PARTNERS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bakala Crossroads Partners Ltd - 20, Manchester Square, London, W1U 3PZ, United Kingdom
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https://www.kompany.co.uk/p/uk/04180390#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04180390#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04180390#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-10-01) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-07-01) - 4.71
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keyboard_arrow_right 2013
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-11-12) - 600
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SPECIAL RESOLUTION TO WIND UP (2013-11-12) - LRESSP
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15/03/13 FULL LIST (2013-04-03) - AR01
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DECLARATION OF SOLVENCY (2013-11-12) - 4.70
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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15/03/12 FULL LIST (2012-03-19) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-13) - AA
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15/03/11 FULL LIST (2011-03-24) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM (2010-01-20) - AD01
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SECRETARY APPOINTED MS MARTINA ELIZABETH MARTIN (2010-03-31) - AP03
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ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 (2010-04-13) - RES01
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01/04/10 STATEMENT OF CAPITAL GBP 150000 (2010-04-19) - SH01
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APPOINTMENT TERMINATED, SECRETARY DANIEL HALLGARTEN (2010-02-02) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KADAS / 21/06/2010 (2010-06-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CSABA JOZSEF BARTA / 21/06/2010 (2010-06-21) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PETER KADAS (2010-11-17) - TM01
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15/03/10 FULL LIST (2010-07-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR LAJOS VARGA (2010-02-02) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-06) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-15) - AA
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MEMORANDUM OF ASSOCIATION (2009-04-06) - MEM/ARTS
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AD 25/03/09 (2009-04-04) - 88(2)
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GBP NC 80000/100000 (2009-04-04) - 123
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GBP NC 20000/80000 (2009-04-04) - RES04
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-03-27) - 363a
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keyboard_arrow_right 2008
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MEMORANDUM OF ASSOCIATION (2008-11-25) - MEM/ARTS
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COMPANY NAME CHANGED CROSSROADS CAPITAL (UK) LTD. (2008-11-24) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-18) - AA
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ADOPT ARTICLES 05/06/2008 (2008-07-07) - RES01
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KADAS / 01/01/2006 (2008-04-09) - 288c
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-26) - AA
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-08) - AA
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM: (2006-10-06) - 287
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NEW DIRECTOR APPOINTED (2006-06-28) - 288a
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-04-10) - 363s
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keyboard_arrow_right 2005
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REGISTERED OFFICE CHANGED ON 22/06/05 FROM: (2005-06-22) - 287
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NEW SECRETARY APPOINTED (2005-06-22) - 288a
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SECRETARY RESIGNED (2005-06-22) - 288b
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS (2005-05-03) - 363a
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MEMORANDUM OF ASSOCIATION (2005-02-08) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-30) - AA
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COMPANY NAME CHANGED (2005-02-01) - CERTNM
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-19) - AA
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AUDITOR'S RESIGNATION (2004-04-20) - AUD
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS (2004-04-16) - 363a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-06) - AA
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS (2003-04-30) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2003-04-11) - 288c
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COMPANY NAME CHANGED (2003-01-31) - CERTNM
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-03-04) - AA
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS (2002-03-27) - 363a
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S366A DISP HOLDING AGM 31/05/02 (2002-07-08) - ELRES
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keyboard_arrow_right 2001
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AD 06/06/01-16/07/01 (2001-07-20) - 88(2)R
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COMPANY NAME CHANGED (2001-04-19) - CERTNM
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-04-23) - 288a
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DIRECTOR RESIGNED (2001-04-23) - 288b
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NEW DIRECTOR APPOINTED (2001-04-23) - 288a
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REGISTERED OFFICE CHANGED ON 23/04/01 FROM: (2001-04-23) - 287
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SECRETARY RESIGNED (2001-04-23) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-05-15) - RES10
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DIRECTOR RESIGNED (2001-05-15) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-05-15) - RES01
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 (2001-05-15) - 225
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NC INC ALREADY ADJUSTED 06/06/01 (2001-06-26) - RES04
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£ NC 1000/20000 (2001-06-26) - 123
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NEW DIRECTOR APPOINTED (2001-05-15) - 288a
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INCORPORATION DOCUMENTS (2001-03-15) - NEWINC
