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Company Information for

BA & AB LIMITED

124 BAKER STREET, LONDON, W1U 6TY,
Company Registration Number
06334883
Private Limited Company
Liquidation

Company Overview

About Ba & Ab Ltd
BA & AB LIMITED was founded on 2007-08-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Ba & Ab Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BA & AB LIMITED
 
Legal Registered Office
124 BAKER STREET
LONDON
W1U 6TY
Other companies in W1U
 
Filing Information
Company Number 06334883
Company ID Number 06334883
Date formed 2007-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2010
Account next due 31/05/2012
Latest return 14/02/2011
Return next due 13/03/2012
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-06 09:10:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BA & AB LIMITED
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Company Officers of BA & AB LIMITED

Current Directors
Officer Role Date Appointed
RHONA BRUCE
Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CODDAN SECRETARY SERVICE LIMITED
Company Secretary 2007-08-06 2011-01-18
KONSTANTIN NEMCHUKOV
Director 2010-08-01 2011-01-18
IRAN ARAUZ DE LEON
Director 2008-09-30 2010-08-01
CODDAN MANAGERS SERVICE LIMITED
Director 2007-08-06 2010-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-03-19COCOMPCompulsory winding up order
2011-03-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-15LATEST SOC15/02/11 STATEMENT OF CAPITAL;GBP 10000
2011-02-15AR0114/02/11 ANNUAL RETURN FULL LIST
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2011-02-04AP01DIRECTOR APPOINTED MS. RHONA BRUCE
2011-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY CODDAN SECRETARY SERVICE LIMITED
2011-02-04TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2010-08-19AR0106/08/10 ANNUAL RETURN FULL LIST
2010-08-19AP01DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED
2010-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON
2010-08-19CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2010-08-01
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/09 FROM 5 Percy Street Office 4 London W1T 1DG
2009-10-13AR0106/08/09 ANNUAL RETURN FULL LIST
2009-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-01-08DISS40Compulsory strike-off action has been discontinued
2009-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2009-01-07363aReturn made up to 06/08/08; full list of members
2009-01-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2008-10-02288aDirector appointed miss iran arauz de leon
2007-08-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4545 - Other building completion
7011 - Development & sell real estate


Licences & Regulatory approval
We could not find any licences issued to BA & AB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-08-26
Proposal to Strike Off2009-01-06
Fines / Sanctions
No fines or sanctions have been issued against BA & AB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BA & AB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.789
MortgagesNumMortOutstanding1.309
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion

Intangible Assets
Patents
We have not found any records of BA & AB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BA & AB LIMITED
Trademarks
We have not found any records of BA & AB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BA & AB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as BA & AB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BA & AB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party REXEL UK LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBA & AB LIMITEDEvent Date2011-07-28
In the High Court of Justice Birmingham District Registry case number 6515 A Petition to wind up the above-named company of 124 Baker Street, London, England, W1U 6TY (registered office) and Caledonia Business Centre, Evanton Drive, Thornliebank Estate, Glasgow G46 8JT, (principal trading address) presented on the 28 July 2011 by REXEL UK LIMITED whose registered office is at 5th Floor, Maple House, Mutton Lane, Potters Bar, Herts EN6 5BS claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 12 September 2011 at 10.00 a.m. (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on the 9 September 2011. The Petitioners Solicitor is Coltman Warner Cranston LLP , Unit 3 Coventry Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone: 02476 627262 , email: gbates@coltmanco.com .(Ref c15688). :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBA & AB LIMITEDEvent Date2009-01-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BA & AB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BA & AB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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