BAILEY FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02928184

Incorporation date

11/05/1994

Size

Total Exemption Small

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1994)

08/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2012

Application to strike the company off the register

View PDF (3 pages)

01/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

14/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

12/07/2009

Appointment Terminated Director robert bailey

View PDF (1 pages)

02/06/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

12/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/07/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

10/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

15/10/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

16/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

08/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

18/04/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

07/04/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

03/09/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

30/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

13/08/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

02/05/2002

Return made up to 29/04/02; full list of members

View PDF (6 pages)

02/05/2002

Director's particulars changed

View PDF (0 pages)

26/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

09/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

13/06/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

24/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

18/08/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

24/05/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

01/06/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

17/05/1998

Registered office changed on 18/05/98 from: 41 the street ashstead surrey KT21 1AA

View PDF (1 pages)

31/03/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

31/03/1998

Accounting reference date extended from 31/07/97 to 30/09/97

View PDF (0 pages)

06/08/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

26/05/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

23/07/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

14/05/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

05/09/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

12/06/1994

Ad 01/06/94--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

12/06/1994

Accounting reference date notified as 31/07

View PDF (1 pages)

02/06/1994

Registered office changed on 02/06/94 from:\ 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

02/06/1994

Secretary resigned;director resigned;new director appointed

View PDF (4 pages)

01/06/1994

New secretary appointed

View PDF (0 pages)

11/05/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAILEY FINANCIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	11/05/1994 - 11/05/1994	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/05/1994 - 11/05/1994	16011
Mr Robert John Bailey	Director	15/04/2003 - Present	3
Bailey, Robert William	Director	11/05/1994 - 26/05/2009	1
Bailey, Elizabeth Geraldine	Secretary	11/05/1994 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BAILEY FINANCIAL SERVICES LIMITED

BAILEY FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 11/05/1994 with the registered office located at 17 The Street, Ashtead, Surrey KT21 1AA. There are currently 2 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 BAILEY FINANCIAL SERVICES LIMITED?

BAILEY FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 11/05/1994 and dissolved on 08/10/2012.

Where is BAILEY FINANCIAL SERVICES LIMITED located?

BAILEY FINANCIAL SERVICES LIMITED is registered at 17 The Street, Ashtead, Surrey KT21 1AA.

What does BAILEY FINANCIAL SERVICES LIMITED do?

BAILEY FINANCIAL SERVICES LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BAILEY FINANCIAL SERVICES LIMITED?

The latest filing was on 08/10/2012: Final Gazette dissolved via voluntary strike-off.