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BAILEIGH INDUSTRIAL LIMITED

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BAILEIGH INDUSTRIAL LIMITED

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Key Data

Status

Dissolved

Company No.

05672861

Incorporation date

12/01/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 12/01/2006)
dot icon27/12/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/09/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/08/2022
Application to strike the company off the register
View PDF (5 pages)
dot icon24/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (11 pages)
dot icon18/10/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon17/04/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/04/2021
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/08/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (19 pages)
dot icon29/08/2019
Appointment of Mr Shane Tiemann as a director on 2019-08-21
View PDF (2 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-22 with updates
View PDF (4 pages)
dot icon22/08/2019
Registered office address changed from Unit D Swift Point Rugby Warwickshire CV21 1QH England to 3 More London Riverside London SE1 2AQ on 2019-08-22
View PDF (1 pages)
dot icon22/08/2019
Termination of appointment of Mary-Knight Tyler as a director on 2019-08-21
View PDF (1 pages)
dot icon22/08/2019
Appointment of Norose Company Secretarial Services Limited as a secretary on 2019-08-21
View PDF (2 pages)
dot icon22/08/2019
Appointment of Mary-Knight Tyler as a director on 2019-05-09
View PDF (2 pages)
dot icon22/08/2019
Cessation of Chad Michael Spaeth as a person with significant control on 2019-05-09
View PDF (1 pages)
dot icon22/08/2019
Cessation of Stephan Nordstrom as a person with significant control on 2019-05-09
View PDF (1 pages)
dot icon22/08/2019
Termination of appointment of Chad Michael Spaeth as a director on 2019-05-09
View PDF (1 pages)
dot icon22/08/2019
Termination of appointment of Stephan Bennett Nordstrom as a director on 2019-05-09
View PDF (1 pages)
dot icon22/08/2019
Termination of appointment of Chad Michael Spaeth as a secretary on 2019-05-09
View PDF (1 pages)
dot icon22/08/2019
Appointment of Noah Leichtling as a director on 2019-05-09
View PDF (2 pages)
dot icon22/08/2019
Appointment of Scott Leichtling as a director on 2019-05-09
View PDF (2 pages)
dot icon13/02/2019
Withdrawal of a person with significant control statement on 2019-02-13
View PDF (2 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-09 with no updates
View PDF (3 pages)
dot icon12/02/2019
Notification of Stephan Nordstrom as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/05/2018
Accounts for a small company made up to 2017-12-31
View PDF (18 pages)
dot icon17/04/2018
Registration of charge 056728610006, created on 2018-04-13
View PDF (4 pages)
dot icon15/03/2018
Notification of Chad Michael Spaeth as a person with significant control on 2017-01-01
View PDF (2 pages)
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with no updates
View PDF (3 pages)
dot icon08/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (17 pages)
dot icon24/07/2017
Registration of charge 056728610005, created on 2017-07-20
View PDF (5 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-09 with updates
View PDF (5 pages)
dot icon03/11/2016
Accounts for a small company made up to 2015-12-31
View PDF (8 pages)
dot icon26/02/2016
Annual return made up to 2016-02-09 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon21/02/2015
Registered office address changed from Unit 1 Fullwood Close Aldermans Green Industrial Estate Coventry CV2 2SS to Unit D Swift Point Rugby Warwickshire CV21 1QH on 2015-02-21
View PDF (1 pages)
dot icon10/02/2015
Annual return made up to 2015-02-09 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2015
Registration of charge 056728610004, created on 2015-02-05
View PDF (7 pages)
dot icon05/02/2015
Satisfaction of charge 056728610003 in full
View PDF (1 pages)
dot icon11/11/2014
Registration of charge 056728610003, created on 2014-11-07
View PDF (9 pages)
dot icon07/10/2014
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon22/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon14/03/2014
Registration of charge 056728610002
View PDF (5 pages)
dot icon17/02/2014
Annual return made up to 2014-02-09
View PDF (5 pages)
dot icon20/09/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon27/02/2013
Annual return made up to 2013-02-09
View PDF (5 pages)
dot icon22/03/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon13/02/2012
Annual return made up to 2012-02-09 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon15/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2010
Secretary's details changed for Mr Chad Michael Spaeth on 2010-11-23
View PDF (2 pages)
dot icon30/11/2010
Director's details changed for Mr Chad Michael Spaeth on 2010-11-23
View PDF (2 pages)
dot icon11/03/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon20/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2010
Director's details changed for Stephan Bennett Nordstrom on 2010-01-19
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Chad Michael Spaeth on 2010-01-19
View PDF (2 pages)
dot icon04/09/2009
Auditor's resignation
View PDF (1 pages)
dot icon07/04/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon19/01/2009
Return made up to 12/01/09; full list of members
View PDF (3 pages)
dot icon11/08/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon15/01/2008
Return made up to 12/01/08; full list of members
View PDF (2 pages)
dot icon15/01/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon12/03/2007
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon16/02/2007
Return made up to 12/01/07; full list of members
View PDF (2 pages)
dot icon16/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/09/2006
Registered office changed on 14/09/06 from: 8 lincoln's inn fields london WC2A 3BP
View PDF (1 pages)
dot icon15/03/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon12/01/2006
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spaeth, Chad Michael
Secretary
12/01/2006 - 09/05/2019
-
Nordstrom, Stephan Bennett
Director
12/01/2006 - 09/05/2019
-
Tyler, Mary-Knight
Director
09/05/2019 - 21/08/2019
-
Tiemann, Shane
Director
21/08/2019 - Present
-
Leichtling, Scott
Director
09/05/2019 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BAILEIGH INDUSTRIAL LIMITED

BAILEIGH INDUSTRIAL LIMITED is an(a) Dissolved company incorporated on 12/01/2006 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAILEIGH INDUSTRIAL LIMITED?

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BAILEIGH INDUSTRIAL LIMITED is currently Dissolved. It was registered on 12/01/2006 and dissolved on 27/12/2022.

Where is BAILEIGH INDUSTRIAL LIMITED located?

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BAILEIGH INDUSTRIAL LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does BAILEIGH INDUSTRIAL LIMITED do?

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BAILEIGH INDUSTRIAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAILEIGH INDUSTRIAL LIMITED?

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The latest filing was on 27/12/2022: Final Gazette dissolved via voluntary strike-off.