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Company Information for

BATIF DOLLAR LIMITED

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
Company Registration Number
00194278
Private Limited Company
Active

Company Overview

About Batif Dollar Ltd
BATIF DOLLAR LIMITED was founded on 1923-12-07 and has its registered office in London. The organisation's status is listed as "Active". Batif Dollar 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
BATIF DOLLAR LIMITED
 
Legal Registered Office
GLOBE HOUSE
1 WATER STREET
LONDON
WC2R 3LA
Other companies in WC2R
 
Filing Information
Company Number 00194278
Company ID Number 00194278
Date formed 1923-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 14:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BATIF DOLLAR LIMITED
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Company Officers of BATIF DOLLAR LIMITED

Current Directors
Officer Role Date Appointed
NOELLE COLFER
 Company Secretary 2017-03-01
ANDREW JAMES BARRETT
 Director 2018-01-19
ROBERT JAMES CASEY
 Director 2010-08-12
STEVEN GLYN DALE
 Director 2014-12-17
JOHN BENEDICT STEVENS
 Director 2008-05-28
NEIL ARTHUR WADEY
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD REMON BAKKER
 Director 2014-07-25 2018-01-01
ANN ELIZABETH GRIFFITHS
 Company Secretary 2012-07-20 2017-02-28
TADEU LUIZ MARROCO
 Director 2012-02-10 2016-12-01
KENNETH JOHN HARDMAN
 Director 2003-03-13 2014-12-19
CHRISTOPHER JOHN MCALLISTER
 Director 2012-02-10 2013-08-31
BRIDGET MARY CREEGAN
 Company Secretary 2008-12-16 2012-07-20
MICHAEL SCOTT HAYES
 Director 2010-02-11 2012-03-21
ROBERT LEE ALLEN
 Director 2008-09-22 2012-02-29
GARY RICHARD ARMSTRONG
 Director 2008-02-12 2010-01-28
MURRAY GILLILAND CHARLES ANDERSON
 Company Secretary 1993-07-05 2008-12-16
BRIAN CHRISTOPHER BARROW
 Director 2005-08-30 2008-11-21
DANTE JOAO LETTI
 Director 2006-11-24 2008-02-12
ROGER HARRY LOMAX
 Director 2003-03-13 2004-08-06
ROBERT JAMES CASEY
 Director 2002-04-04 2003-03-13
ALAN FRASER PORTER
 Director 2002-08-29 2003-03-13
AILEEN ELIZABETH MCDONALD
 Director 2001-01-01 2002-08-27
MARK ANTHONY OLIVER
 Director 2001-01-01 2002-07-31
MICHAEL LEE HENDERSHOT
 Director 1997-11-28 2002-03-29
PAUL MICHAEL BINGHAM
 Director 1997-11-28 2000-12-30
PHILIP MICHAEL COOK
 Director 1997-12-30 2000-12-30
DAVID JOHN ETCHELLS
 Director 1997-11-28 2000-12-30
PETER LAMPARD CLARKE
 Director 1993-07-05 1997-12-30
DAVID PHILIP ALLVEY
 Director 1992-04-08 1997-11-28
ANTHONY FRANCIS HOOPER
 Director 1993-07-05 1997-11-28
JOHN ANTHONY JOLLIFFE
 Director 1993-07-05 1997-11-28
DAVID VINCENT JOHN
 Director 1993-07-05 1996-05-01
PETER CHARLES GODBY
 Company Secretary 1992-08-01 1993-07-05
MARTIN FAULKNER BROUGHTON
 Director 1992-04-08 1993-07-05
FRANCIS ANTHONY BURKE
 Company Secretary 1992-04-08 1992-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES BARRETT PRECIS (1814) LIMITED Director 2018-06-25 CURRENT 1999-09-02 Active
ANDREW JAMES BARRETT B.A.T (U.K. AND EXPORT) LIMITED Director 2018-01-29 CURRENT 1929-05-24 Active
ANDREW JAMES BARRETT WESTON INVESTMENT COMPANY LIMITED Director 2018-01-19 CURRENT 1922-01-24 Active
ANDREW JAMES BARRETT B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2018-01-01 CURRENT 1972-07-10 Active
ANDREW JAMES BARRETT AGREGA LIMITED Director 2014-03-29 CURRENT 2007-04-03 Dissolved 2018-03-06
ROBERT JAMES CASEY BRITISH AMERICAN SHARED SERVICES LIMITED Director 2016-12-19 CURRENT 2000-08-08 Active
ROBERT JAMES CASEY BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
ROBERT JAMES CASEY B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2010-08-12 CURRENT 1972-07-10 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2008-07-29 CURRENT 2008-01-15 Active
ROBERT JAMES CASEY NEW ZEALAND (UK FINANCE) LIMITED Director 2008-06-27 CURRENT 2001-11-02 Active
ROBERT JAMES CASEY MURRAY, SONS & COMPANY, LIMITED Director 2006-08-14 CURRENT 1884-03-05 Active
ROBERT JAMES CASEY B.A.T INDUSTRIES P.L.C. Director 2005-11-16 CURRENT 1928-09-03 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED Director 2003-06-12 CURRENT 2003-02-12 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO ITALY LIMITED Director 2003-06-06 CURRENT 2003-04-28 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED Director 2003-03-03 CURRENT 2003-01-15 Active
ROBERT JAMES CASEY ROTHMANS INTERNATIONAL TOBACCO PRODUCTS LIMITED Director 2003-02-17 CURRENT 1985-08-27 Dissolved 2014-02-04
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED Director 2002-09-12 CURRENT 2001-07-05 Dissolved 2014-02-04
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (SERBIA) LIMITED Director 2002-05-17 CURRENT 1992-06-23 Liquidation
ROBERT JAMES CASEY RISECRETARIES LIMITED Director 2002-05-01 CURRENT 1992-11-02 Dissolved 2014-02-04
ROBERT JAMES CASEY RIDIRECTORS LIMITED Director 2002-05-01 CURRENT 1981-03-04 Active
ROBERT JAMES CASEY B.A.T SERVICES LIMITED Director 2002-04-16 CURRENT 1927-04-09 Active
ROBERT JAMES CASEY B.A.T FAR EAST HOLDING LIMITED Director 2002-04-16 CURRENT 1996-06-19 Liquidation
ROBERT JAMES CASEY B.A.T FAR EAST DEVELOPMENT LIMITED Director 2002-04-16 CURRENT 1996-10-02 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED Director 2002-04-16 CURRENT 1998-07-16 Active
ROBERT JAMES CASEY B.A.T FAR EAST LEAF LIMITED Director 2002-04-16 CURRENT 1998-01-05 Liquidation
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO RUSSIA (INVESTMENTS) LIMITED Director 2002-04-04 CURRENT 1927-08-02 Dissolved 2015-09-15
ROBERT JAMES CASEY MILLBANK NOMINEES LIMITED Director 2002-04-04 CURRENT 1922-02-03 Dissolved 2015-09-15
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED Director 2002-04-04 CURRENT 1994-02-10 Active
ROBERT JAMES CASEY BATMARK LIMITED Director 2002-04-04 CURRENT 1994-09-08 Active
ROBERT JAMES CASEY ROTHMANS INTERNATIONAL ENTERPRISES LIMITED Director 2002-03-27 CURRENT 1992-03-05 Active
ROBERT JAMES CASEY B.A.T. CHINA LIMITED Director 2002-03-25 CURRENT 1914-03-06 Active
ROBERT JAMES CASEY TOBACCO INVESTMENTS LIMITED Director 2002-03-11 CURRENT 1929-01-08 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Director 2002-03-04 CURRENT 1905-11-30 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED Director 2002-03-04 CURRENT 1928-02-01 Liquidation
ROBERT JAMES CASEY TOBACCO MANUFACTURERS(INDIA)LIMITED Director 2002-02-26 CURRENT 1928-03-18 Active
ROBERT JAMES CASEY THE RALEIGH INVESTMENT COMPANY LIMITED Director 2002-02-26 CURRENT 1927-12-10 Active
ROBERT JAMES CASEY WESTANLEY TRADING & INVESTMENT COMPANY LIMITED Director 2002-02-26 CURRENT 1906-10-04 Active
ROBERT JAMES CASEY MYDDLETON INVESTMENT COMPANY LIMITED Director 2002-02-22 CURRENT 1925-07-22 Active
ROBERT JAMES CASEY CHELWOOD TRADING & INVESTMENT COMPANY LIMITED Director 2002-02-22 CURRENT 1911-01-26 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED Director 2002-02-15 CURRENT 2001-06-18 Active
ROBERT JAMES CASEY LOUISVILLE SECURITIES LIMITED Director 2002-02-14 CURRENT 1995-01-25 Active
ROBERT JAMES CASEY B.A.T UZBEKISTAN (INVESTMENTS) LIMITED Director 2002-02-08 CURRENT 1994-03-09 Active
ROBERT JAMES CASEY ABBEY INVESTMENT COMPANY LIMITED Director 2002-02-04 CURRENT 1929-01-08 Active
ROBERT JAMES CASEY WESTON INVESTMENT COMPANY LIMITED Director 2002-01-10 CURRENT 1922-01-24 Active
ROBERT JAMES CASEY PRECIS (1789) LIMITED Director 2001-12-30 CURRENT 1999-07-23 Active
ROBERT JAMES CASEY PRECIS (1790) LIMITED Director 2001-12-30 CURRENT 1999-07-23 Liquidation
ROBERT JAMES CASEY PRECIS (1814) LIMITED Director 2001-12-30 CURRENT 1999-09-02 Active
ROBERT JAMES CASEY BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED Director 2001-12-14 CURRENT 1999-03-10 Active
STEVEN GLYN DALE LOUISVILLE SECURITIES LIMITED Director 2016-07-22 CURRENT 1995-01-25 Active
STEVEN GLYN DALE BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2015-09-14 CURRENT 1902-09-27 Active
STEVEN GLYN DALE BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED Director 2015-05-29 CURRENT 2001-05-29 Active
STEVEN GLYN DALE BATLAW LIMITED Director 2015-04-22 CURRENT 2010-04-23 Active
STEVEN GLYN DALE BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
STEVEN GLYN DALE B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2014-12-19 CURRENT 1972-07-10 Active
STEVEN GLYN DALE SOUTH WESTERN NOMINEES LIMITED Director 2014-12-17 CURRENT 1938-06-17 Liquidation
STEVEN GLYN DALE B.A.T INDUSTRIES P.L.C. Director 2014-12-17 CURRENT 1928-09-03 Active
STEVEN GLYN DALE WESTON INVESTMENT COMPANY LIMITED Director 2014-12-17 CURRENT 1922-01-24 Active
STEVEN GLYN DALE INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED Director 2011-07-04 CURRENT 1980-11-14 Dissolved 2015-09-15
STEVEN GLYN DALE DALLAS CIGARETTE COMPANY LIMITED Director 2011-02-07 CURRENT 1982-11-18 Dissolved 2015-09-15
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (NGP) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (2012) LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
JOHN BENEDICT STEVENS WESTON (2009) LIMITED Director 2009-11-06 CURRENT 2009-11-06 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN VENTURES LIMITED Director 2008-09-30 CURRENT 2000-04-10 Liquidation
JOHN BENEDICT STEVENS LOUISVILLE SECURITIES LIMITED Director 2008-09-15 CURRENT 1995-01-25 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM Director 2008-07-29 CURRENT 2008-01-15 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED Director 2008-07-11 CURRENT 1902-09-27 Active
JOHN BENEDICT STEVENS B.A.T INDUSTRIES P.L.C. Director 2008-06-27 CURRENT 1928-09-03 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO (1998) LIMITED Director 2008-06-26 CURRENT 1997-08-20 Active
JOHN BENEDICT STEVENS BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED Director 2008-06-06 CURRENT 1932-01-28 Active
JOHN BENEDICT STEVENS NEW ZEALAND (UK FINANCE) LIMITED Director 2008-05-22 CURRENT 2001-11-02 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED Director 2008-05-15 CURRENT 1905-11-30 Active
JOHN BENEDICT STEVENS WESTON INVESTMENT COMPANY LIMITED Director 2008-05-07 CURRENT 1922-01-24 Active
JOHN BENEDICT STEVENS B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2008-05-01 CURRENT 1972-07-10 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN TOBACCO P.L.C. Director 2008-03-03 CURRENT 1997-07-23 Active
JOHN BENEDICT STEVENS BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED Director 2001-08-09 CURRENT 2001-05-29 Active
NEIL ARTHUR WADEY PRECIS (1814) LIMITED Director 2017-06-01 CURRENT 1999-09-02 Active
NEIL ARTHUR WADEY BAT FINANCE COP LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
NEIL ARTHUR WADEY VENEZUELA PROPERTY COMPANY LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
NEIL ARTHUR WADEY WESTON INVESTMENT COMPANY LIMITED Director 2014-06-09 CURRENT 1922-01-24 Active
NEIL ARTHUR WADEY B.A.T. INTERNATIONAL FINANCE P.L.C. Director 2013-09-01 CURRENT 1972-07-10 Active
NEIL ARTHUR WADEY TOBACCO INSURANCE COMPANY LIMITED Director 2009-03-26 CURRENT 1929-05-29 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
2024-04-03DIRECTOR APPOINTED CRAIG EDWARD JAMES HARRIS
2024-04-03AP01DIRECTOR APPOINTED CRAIG EDWARD JAMES HARRIS
2024-04-02APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRORY
2024-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCRORY
2024-02-15FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-15AAFULL ACCOUNTS MADE UP TO 31/12/23
2023-10-17DIRECTOR APPOINTED MR JOHN FRY
2023-10-17AP01DIRECTOR APPOINTED MR JOHN FRY
2023-09-20APPOINTMENT TERMINATED, DIRECTOR STEVEN GLYN DALE
2023-09-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GLYN DALE
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-02-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-14AAFULL ACCOUNTS MADE UP TO 31/12/22
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-02-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07AP01DIRECTOR APPOINTED MR PABLO DANIEL SCONFIANZA
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BARRETT
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-27CH01Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-15
2021-03-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-09CH01Director's details changed for Mr Tadeu Luiz Marroco on 2020-08-18
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-24AP03Appointment of Mrs Ruth Wilson as company secretary on 2020-03-17
2020-06-24TM02Termination of appointment of Noelle Colfer on 2020-03-17
2020-03-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENEDICT STEVENS
2019-07-31AP01DIRECTOR APPOINTED MR TADEU LUIZ MARROCO
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-24AP01DIRECTOR APPOINTED MR PAUL MCCRORY
2019-04-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES CASEY
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23AP01DIRECTOR APPOINTED MR ANDREW JAMES BARRETT
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REMON BAKKER
2017-12-08AP03Appointment of Ms Noelle Colfer as company secretary on 2017-03-01
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-03-14TM02Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 250000;USD 1135000000
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-20CH01Director's details changed for Mr Richard Remon Bakker on 2016-12-20
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TADEU LUIZ MARROCO
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 250000;USD 1135000000
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-26AUDAUDITOR'S RESIGNATION
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 250000;USD 1135000000
2015-03-12AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-12AP01DIRECTOR APPOINTED MR STEVEN GLYN DALE
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN HARDMAN
2014-07-30AP01DIRECTOR APPOINTED MR RICHARD REMON BAKKER
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 250000;USD 1135000000
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-02AP01DIRECTOR APPOINTED MR NEIL ARTHUR WADEY
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCALLISTER
2013-04-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0128/02/13 FULL LIST
2012-07-24AP03SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
2012-07-24TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET CREEGAN
2012-07-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-25SH1925/06/12 STATEMENT OF CAPITAL GBP 250000 25/06/12 STATEMENT OF CAPITAL USD 1135000000
2012-06-25SH20STATEMENT BY DIRECTORS
2012-06-25CAP-SSSOLVENCY STATEMENT DATED 21/06/12
2012-06-25RES06REDUCE ISSUED CAPITAL 21/06/2012
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAYES
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
2012-03-07AR0128/02/12 FULL LIST
2012-03-02AP01DIRECTOR APPOINTED MR TADEU LUIZ MARROCO
2012-03-02AP01DIRECTOR APPOINTED CHRISTOPHER JOHN MCALLISTER
2011-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE ALLEN / 01/09/2011
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0128/02/11 FULL LIST
2010-08-13AP01DIRECTOR APPOINTED MR ROBERT JAMES CASEY
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HARDMAN / 01/03/2010
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY CREEGAN / 01/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE ALLEN / 01/03/2010
2010-04-07AR0128/02/10 FULL LIST
2010-02-25AP01DIRECTOR APPOINTED MR MICHAEL SCOTT HAYES
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY ARMSTRONG
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY RICHARD ARMSTRONG / 01/10/2009
2009-09-22RES13SECTION 175 18/09/2009
2009-09-22RES01ADOPT ARTICLES 18/09/2009
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-16363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-06288aSECRETARY APPOINTED MISS BRIDGET MARY CREEGAN
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY MURRAY ANDERSON
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR BRIAN BARROW
2008-09-30288aDIRECTOR APPOINTED ROBERT LEE ALLEN
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID SWANN
2008-08-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID POTTER
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10288aDIRECTOR APPOINTED JOHN BENEDICT STEVENS
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR PAUL RAYNER
2008-03-27363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-23363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-19288aNEW DIRECTOR APPOINTED
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-06-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BATIF DOLLAR 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 BATIF DOLLAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BATIF DOLLAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BATIF DOLLAR LIMITED

Intangible Assets
Patents
We have not found any records of BATIF DOLLAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATIF DOLLAR LIMITED
Trademarks
We have not found any records of BATIF DOLLAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATIF DOLLAR 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 (64999 - Financial intermediation not elsewhere classified) as BATIF DOLLAR LIMITED are:

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ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BATIF DOLLAR 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 BATIF DOLLAR 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 BATIF DOLLAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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