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Company Information for BACIT (UK) LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
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Company Registration Number
 09066820 Private Limited Company
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Company Overview
About Bacit (uk) Ltd
BACIT (UK) LIMITED was founded on 2014-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Bacit (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BACIT (UK) LIMITED | |
| Legal Registered Office | |
| 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCESS STREET LONDON W1G 0AH Other companies in SW1X | |
Filing Information
| Company Number | 09066820 | |
|---|---|---|
| Company ID Number | 09066820 | |
| Date formed | 2014-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-07 20:35:51 |
| Companies House |
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Companies with same name BACIT (UK) LIMITED
The following companies were found which have the same name as BACIT (UK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BACIT (UK) LIMITED | Unknown |
Company Officers of BACIT (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN NICHOLAS CALEB THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER ROBERT HAMBRO |
Director | ||
THOMAS ALEXANDER GAVIN HENDERSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOMEN FOR WOMEN INTERNATIONAL (UK) | Director | 2016-09-05 | CURRENT | 2005-12-09 | Active | |
| FORWARD ARTS FOUNDATION | Director | 2013-07-16 | CURRENT | 1994-02-28 | Active | |
| THE HEMAM FOUNDATION LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2016-01-12 | |
| DOWNSIDE UP LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
| GWITHIAN CHAPEL LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
| DOWNS SYNDROME DIAMOND FOUNDATION LIMITED | Director | 1995-10-10 | CURRENT | 1995-02-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 1ST FLOOR, SHROPSHIRE HOUSE 179 TOTTENHAM COURT ROAD LONDON W1T 7NZ ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HAMBRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HENDERSON | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 22/05/18 STATEMENT OF CAPITAL GBP 15000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/05/18 | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/05/18 | |
| RES06 | REDUCE ISSUED CAPITAL 14/05/2018 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/05/18 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 121126.19 | |
| SH19 | 22/05/18 STATEMENT OF CAPITAL GBP 121126.19 | |
| CAP-SS | SOLVENCY STATEMENT DATED 11/05/18 | |
| RES06 | REDUCE ISSUED CAPITAL 11/05/2018 | |
| SH02 | SUB-DIVISION 11/05/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 91 GOWER STREET LONDON WC1E 6AB ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 300001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 2ND FLOOR 10 ALDERMANBURY LONDON EC2V 7RF | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 300001 | |
| AR01 | 02/06/16 FULL LIST | |
| SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 300001 | |
| AP01 | DIRECTOR APPOINTED HONOURABLE ALEXANDER ROBERT HAMBRO | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 250001 | |
| AR01 | 02/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 2ND FLOOR 10 ALDERMANBURY LONDON EC2V 7RF | |
| SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 250001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 9TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA UNITED KINGDOM | |
| AA01 | CURRSHO FROM 30/06/2015 TO 31/03/2015 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts
Licences & Regulatory approval
We could not find any licences issued to BACIT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-05-23 |
| Notices to Creditors | 2018-05-23 |
| Resolutions for Winding-up | 2018-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against BACIT (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BACIT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts
Intangible Assets
Patents
We have not found any records of BACIT (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BACIT (UK) LIMITED
Income
Government Income
We have not found government income sources for BACIT (UK) 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 (64301 - Activities of investment trusts) as BACIT (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BACIT (UK) 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 | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BACIT (UK) LIMITED | Event Date | 2018-05-16 |
| Liquidator: Loyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : For further details contact: Grant Kirkwood, on 0207 495 2348 or by email at grantkirkwood@insolveplus.com | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BACIT (UK) LIMITED | Event Date | 2018-05-16 |
| NOTICE IS HEREBY GIVEN that the creditors of the above named company, which was voluntarily wound up on 16 May 2018, are required, on or before 29 June 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Grant Kirkwood on 0207 495 2348 or by email at grantkirkwood@insolveplus.com Liquidator: Lloyd Hinton (IP No 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Date of appointment: 16 May 2018 Lloyd Hinton FIPA : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BACIT (UK) LIMITED | Event Date | 2018-05-16 |
| Passed 16 May 2018 At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 16 May 2018 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Lloyd Hinton FIPA (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Loyd Edward Hinton FIPA (IP No: 9516 ) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (Telephone: 020 7495 2348 ). Alternative contact: Grant Kirkwood, grantkirkwood@insolveplus.com, 0207 495 2348 BACIT UK Limited - Chairman of Meeting : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACIT (UK) 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 BACIT (UK) 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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