BAINES & ERNST LIMITED
In Liquidation
General Information
NAME
BAINES & ERNST LIMITED
COMPANY NUMBER
03167325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/03/1996
(28 years and 8 months old)
WEBSITE
http://bainesandernst.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
12/04/2000
07/08/2000
BAINES AND ERNST LIMITED
View all previous names
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYMEX LIMITED | In Liquidation | View Report |
| BAINES & ERNST LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2018 | Change in Reg. Office |
| 02/08/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about BAINES & ERNST LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAINES & ERNST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAINES & ERNST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2014 - Present (10 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
04/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3605 |
View Report |
|
SCF SECRETARIES LIMITED LIABILITY COMPANY 04/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3604 |
View Report |
|
12/03/1996 - 18/11/1997 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/03/1996 - 18/11/1997 (1 years and 8 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYMEX LIMITED | In Liquidation | View Report |
| BAINES & ERNST LIMITED | In Liquidation | View Report |
| BAINES & ERNST LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2018 | Change in Reg. Office |
| 02/08/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 09/02/2016 | Shahzad Ul Hussan Sulaman (915991194) has left the board |
| 09/02/2016 | Shahzad Ul Hussan Sulaman (915991194) has left the board |
| 30/12/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 02/04/2014 | Stephen Philip Brilus (913493370) has left the board |
| 02/04/2014 | Terence James O'Neill (910479724) has left the board |
| 02/04/2014 | Paul Nicholson (906441666) has left the board |
| 02/04/2014 | New Board Member Andrew Wisedale (918643864) Appointed |
| 02/04/2014 | New Board Member Shahzad Ul Hussan Sulaman (915991194) Appointed |
| 25/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 16/01/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
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