Baie Des Singes (UK) Limited

General information

Name:

Baie Des Singes (UK) Ltd

Office Address:

2c Durham Terrace W2 5PB London

Number: 03623754

Incorporation date: 1998-08-28

Dissolution date: 2020-10-20

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was situated in London under the ID 03623754. This company was set up in 1998. The main office of the firm was situated at 2c Durham Terrace . The zip code for this address is W2 5PB. This firm was officially closed in 2020, meaning it had been active for 22 years. The registered name transformation from Athersave to Baie Des Singes (UK) Limited occurred on 1998-10-01.

The following limited company had 1 managing director: Olivier V. who was in charge of it from 1998-09-01 to dissolution date on 2020-10-20.

Olivier V. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Baie Des Singes (UK) Limited 1998-10-01
  • Athersave Limited 1998-08-28

Financial data based on annual reports

Company staff

Laetitia V.

Role: Secretary

Appointed: 01 September 1998

Latest update: 13 November 2023

Olivier V.

Role: Director

Appointed: 01 September 1998

Latest update: 13 November 2023

People with significant control

Olivier V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 20 September 2019
Confirmation statement last made up date 06 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2011
End Date For Period Covered By Report 31 March 2012
Annual Accounts
Start Date For Period Covered By Report 1 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 1 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to September 30, 2017 (AA)
filed on: 5th, July 2018
accounts
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