Company Information for BA GLOBAL LTD
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
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Company Registration Number
04987348
Private Limited Company
Liquidation |
Company Name | |
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BA GLOBAL LTD | |
Legal Registered Office | |
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in NW2 | |
Company Number | 04987348 | |
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Company ID Number | 04987348 | |
Date formed | 2003-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2014 | |
Account next due | 05/01/2016 | |
Latest return | 08/12/2014 | |
Return next due | 05/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB386921750 |
Last Datalog update: | 2019-04-04 07:34:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BA GLOBAL ASSOCIATES LTD | 3 GOWER STREET LONDON WC1E 6HA | Active | Company formed on the 2007-10-15 | |
BA GLOBAL ENTERPRISE LTD | 29 A CAIRO ROAD LONDON UNITED KINGDOM E17 3BB | Dissolved | Company formed on the 2014-06-23 | |
BA GLOBAL CONSTRUCTION CORP. | 524 MCDONALD AVENUE Kings BROOKLYN NY 11218 | Active | Company formed on the 2006-05-04 | |
BA GLOBAL VENTURES, LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | ACTIVE | Company formed on the 2014-10-03 | |
BA GLOBAL PTY LTD | NSW 2770 | Active | Company formed on the 2012-08-06 | |
BA GLOBAL VENTURES LLC | Resigned Agent Account | Unknown | Company formed on the 2012-11-27 | |
BA GLOBAL LLC | Delaware | Unknown | ||
BA GLOBAL SDN. BHD. | Active | |||
BA GLOBAL TRADING LTD | British Columbia | Active | Company formed on the 2017-01-17 | |
BA GLOBAL CONSULTING LTD | 5-11 WESTBOURNE GROVE STUDIO 4, KING HOUSE LONDON W2 4UA | Active - Proposal to Strike off | Company formed on the 2017-01-31 | |
BA GLOBAL TRADING, LLC. | 2698 SW 189TH AVE. MIRAMAR FL 33029 | Inactive | Company formed on the 2013-11-22 | |
BA GLOBAL LLC | 307 BERMUDA SPRINGS DRIVE WESTON FL 33326 | Active | Company formed on the 2020-05-28 | |
BA GLOBAL SERVICES LLC | 1270 95TH STREET BAY HARBOR ISLAND FL 33154 | Active | Company formed on the 2020-08-03 | |
BA GLOBAL LTD | C/O JR FINANCIAL ACCOUNTANTS 42-44 CLARENDON ROAD WATFORD WD17 1JJ | Active | Company formed on the 2021-06-25 | |
BA Global Solutions LLC | 30 North Gould Street Suite R Sheridan WY 82801 | Active | Company formed on the 2021-04-02 | |
BA GLOBAL DEFENSE LLC | 9001 HAWLEY DR FORT WORTH TX 76244 | Active | Company formed on the 2022-07-14 | |
BA GLOBAL CORPORATION | 178-10 WEXFORD TERRACE APT 2R JAMAICA NY 11432 | Active | Company formed on the 2023-04-27 | |
BA GLOBAL CORPORATION | 201 MAIN ST UNIT 3K HOUSTON TX 77002 | Active | Company formed on the 2023-03-14 |
Officer | Role | Date Appointed |
---|---|---|
BISSER KIRIAKOV APOSTOLOV |
Officer | Role | Date Appointed | Date Resigned |
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LUDMLA APOSTOLOVA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CERAMIC TILING CONTRACTORS LTD | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
POWER LABOUR LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-03-11 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-03-10 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM 19 Brent Terrace London NW2 1BX | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-11 | |
LIQ MISC OC | Court order INSOLVENCY:re block transfer replacement of liq | |
600 | Appointment of a voluntary liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LUDMLA APOSTOLOVA | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bisser Kiriakov Apostolov on 2009-12-01 | |
AA | 05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2008 TO 05/04/2009 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-18 |
Resolutions for Winding-up | 2016-02-18 |
Meetings of Creditors | 2016-02-02 |
Meetings of Creditors | 2016-01-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Creditors Due Within One Year | 2012-04-06 | £ 27,883 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BA GLOBAL LTD
Called Up Share Capital | 2012-04-06 | £ 1 |
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Called Up Share Capital | 2012-04-05 | £ 1 |
Called Up Share Capital | 2011-04-05 | £ 1 |
Cash Bank In Hand | 2012-04-06 | £ 2,693 |
Cash Bank In Hand | 2012-04-05 | £ 2,651 |
Cash Bank In Hand | 2011-04-05 | £ 159 |
Current Assets | 2012-04-06 | £ 27,884 |
Current Assets | 2012-04-05 | £ 33,280 |
Current Assets | 2011-04-05 | £ 24,788 |
Debtors | 2012-04-06 | £ 25,191 |
Debtors | 2012-04-05 | £ 30,629 |
Debtors | 2011-04-05 | £ 24,629 |
Shareholder Funds | 2012-04-06 | £ 1 |
Shareholder Funds | 2012-04-05 | £ 11,205 |
Shareholder Funds | 2011-04-05 | £ 14,727 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BA GLOBAL LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | B A GLOBAL LIMITED | Event Date | 2016-02-12 |
Liquidator's name and address: Brendan P Hogan of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA : Further information about this case is available from Brendan P Hogan at the offices of Berry & Cooper Limited on 0845 303 5999. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | B A GLOBAL LIMITED | Event Date | 2016-02-12 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Brendan P Hogan be and is hereby appointed Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 12 February 2016 the appointment of Brendan P Hogan as Liquidator was confirmed. Office Holder Details: Brendan P Hogan (IP number 13030 ) of Berry & Cooper Limited , First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA . Date of Appointment: 12 February 2016 . Further information about this case is available from Brendan P Hogan at the offices of Berry & Cooper Limited on 0845 303 5999. Bisser Apostolov , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2011-01-21 | |
(In Liquidation) Registered Office: 32a Hamilton Street, Saltcoats KA21 5DS. I, Duncan Donald McGruther, Licensed Insolvency Practitioner, hereby give notice that by Interlocutor of the Sheriff of Kilmarnock Sheriff Court dated 7 January 2011 I was appointed to act as Interim Liquidator of Europlant Maintenance Limited. The first meeting in this Liquidation, called in terms of S.138(4) of the Insolvency Act 1986 and in terms of Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987 will be held within the offices of Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB, on 17 February 2011, at 2.00 pm, for the purposes of choosing a Liquidator, appointing a Liquidation Committee and considering other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part, are entitled to vote or attend in person or by proxy, providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the under-noted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 27 July 2010. D D McGruther , Interim Liquidator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | B A GLOBAL LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA on 22 January 2016 at 12:15 pm for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, not later than 12.00 noon on 21 January 2016. The proxy form and statement may be posted or sent by fax to 0161 216 8689. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, from 20 January 2016 between the hours of 10.00 am and 4.00 pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. DATED: 1 JANUARY 2016 Further information about this case is available from the offices of Berry & Cooper Limited on 0161 919 1311. Bisser Apostolov , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | B A GLOBAL LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA on 12 February 2016 at 12:15 pm for the purposes provided for in Sections 99 and 101 of the Act. A proxy form is available which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, not later than 12.00 noon on 11 February 2016. The proxy form and statement may be posted or sent by fax to 0161 216 8689. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA, from 10 February 2016 between the hours of 10.00am and 4.00pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. DATED: 26 JANUARY 2016 Bisser Apostolov , Director : | |||
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. |