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Company Information for

BAHOLD (UK MORTGAGE) LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
09238684
Private Limited Company
Dissolved

Dissolved 2016-03-22

Company Overview

About Bahold (uk Mortgage) Ltd
BAHOLD (UK MORTGAGE) LIMITED was founded on 2014-09-29 and had its registered office in Canary Wharf. The company was dissolved on the 2016-03-22 and is no longer trading or active.

Key Data
Company Name
BAHOLD (UK MORTGAGE) LIMITED
 
Legal Registered Office
CANARY WHARF
LONDON
 
Previous Names
LAVACOURT LIMITED08/10/2014
Filing Information
Company Number 09238684
Date formed 2014-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-03-22
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-10-23 12:40:45
Primary Source:Companies House
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Company Officers of BAHOLD (UK MORTGAGE) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES CUMMING
 Company Secretary 2014-10-07
ANDREA FARACE
 Director 2014-10-07
JOHN DESMOND KINSELLA
 Director 2014-10-07
JITEN VASANTKUMAR MISTRY
 Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2014-09-29 2014-10-07
ADRIAN JOSEPH MORRIS LEVY
 Director 2014-09-29 2014-10-07
DAVID JOHN PUDGE
 Director 2014-09-29 2014-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA FARACE CITIFINANCIAL EUROPE LIMITED Director 2014-03-31 CURRENT 1978-06-23 Active
ANDREA FARACE CANADA SQUARE OPERATIONS LIMITED Director 2014-03-31 CURRENT 1994-12-09 Active
ANDREA FARACE CITIGROUP CAPITAL UK LIMITED Director 2014-03-03 CURRENT 1998-12-16 Active
JOHN DESMOND KINSELLA WIMBORNE INVESTORS LIMITED Director 2014-07-22 CURRENT 2009-10-06 Dissolved 2015-07-08
JOHN DESMOND KINSELLA LONDON YOUTH ROWING LIMITED Director 2013-11-06 CURRENT 2007-05-10 Active
JOHN DESMOND KINSELLA SANDALWOOD INVESTMENTS LIMITED Director 2009-10-19 CURRENT 2009-10-06 Liquidation
JOHN DESMOND KINSELLA TANNERYLE LIMITED Director 2006-12-07 CURRENT 2006-12-07 Dissolved 2016-01-09
JOHN DESMOND KINSELLA CITICAPITAL LEASING (MARCH) LIMITED Director 2003-12-22 CURRENT 1981-09-04 Active
JOHN DESMOND KINSELLA CITICAPITAL LEASING (JUNE) LIMITED Director 2002-12-19 CURRENT 1986-04-16 Dissolved 2017-01-04
JITEN VASANTKUMAR MISTRY EMI GROUP PENSION TRUSTEES LIMITED Director 2012-12-18 CURRENT 1954-03-18 Liquidation

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
2016-03-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-23DS01APPLICATION FOR STRIKING-OFF
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0127/10/15 FULL LIST
2014-10-20RES01ADOPT ARTICLES 07/10/2014
2014-10-16AP01DIRECTOR APPOINTED ANDREA FARACE
2014-10-16AP03SECRETARY APPOINTED SIMON JAMES CUMMING
2014-10-16AP01DIRECTOR APPOINTED JITEN VASANTKUMAR MISTRY
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2014-10-16TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2014-10-16AP01DIRECTOR APPOINTED JOHN DESMOND KINSELLA
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2014-10-16AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-10-08RES15CHANGE OF NAME 07/10/2014
2014-10-08CERTNMCOMPANY NAME CHANGED LAVACOURT LIMITED CERTIFICATE ISSUED ON 08/10/14
2014-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAHOLD (UK MORTGAGE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAHOLD (UK MORTGAGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAHOLD (UK MORTGAGE) 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 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BAHOLD (UK MORTGAGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAHOLD (UK MORTGAGE) LIMITED
Trademarks
We have not found any records of BAHOLD (UK MORTGAGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAHOLD (UK MORTGAGE) 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 (74990 - Non-trading company) as BAHOLD (UK MORTGAGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAHOLD (UK MORTGAGE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAHOLD (UK MORTGAGE) 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 BAHOLD (UK MORTGAGE) 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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