BAILLIE HOLDINGS LIMITED

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BAILLIE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04020745

Incorporation date

22/06/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Quadrant House, 17 Thomas More Street, Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 22/06/2000)
dot icon25/12/2012
Final Gazette dissolved following liquidation
dot icon25/09/2012
Notice of final account prior to dissolution
dot icon26/02/2008
Appointment of a liquidator
dot icon18/02/2008
Appointment of a liquidator
dot icon13/02/2008
Registered office changed on 14/02/08 from: c/o d p c vernon road stoke on trent staffordshire ST4 2QY
dot icon13/12/2007
Order of court to wind up
dot icon17/09/2007
Voluntary strike-off action has been suspended
dot icon10/09/2007
First Gazette notice for voluntary strike-off
dot icon05/03/2007
Voluntary strike-off action has been suspended
dot icon11/09/2006
Voluntary strike-off action has been suspended
dot icon28/08/2006
Application for striking-off
dot icon06/08/2006
Auditor's resignation
dot icon16/03/2006
Director resigned
dot icon11/10/2005
Return made up to 23/06/05; full list of members
dot icon29/09/2005
New director appointed
dot icon25/07/2004
Return made up to 23/06/04; full list of members
dot icon18/04/2004
Registered office changed on 19/04/04 from: 2A chatham street stoke on trent staffordshire ST1 4NY
dot icon12/01/2004
Accounts for a small company made up to 2002-07-31
dot icon05/10/2003
Secretary resigned
dot icon05/10/2003
Secretary resigned
dot icon05/10/2003
New secretary appointed
dot icon07/07/2003
Return made up to 23/06/03; full list of members
dot icon07/10/2002
Accounts for a small company made up to 2001-07-31
dot icon01/09/2002
Return made up to 23/06/02; full list of members
dot icon13/05/2002
Ad 17/04/02--------- £ si 1@1=1 £ ic 2/3
dot icon15/04/2002
Accounting reference date extended from 30/06/01 to 31/07/01
dot icon30/08/2001
Return made up to 23/06/01; full list of members
dot icon12/08/2001
Secretary's particulars changed
dot icon30/07/2001
Secretary's particulars changed
dot icon27/01/2001
Secretary resigned
dot icon27/01/2001
New secretary appointed
dot icon04/09/2000
Registered office changed on 05/09/00 from: grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
dot icon04/09/2000
Secretary resigned
dot icon04/09/2000
Director resigned
dot icon04/09/2000
New director appointed
dot icon04/09/2000
New secretary appointed
dot icon20/08/2000
Certificate of change of name
dot icon22/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grocott, Stephen
Director
23/06/2000 - 29/06/2000
27
Baillie, Rebecca
Director
22/06/2005 - Present
-
Baillie, James Stuart
Director
29/06/2000 - 18/10/2005
1
Godfrey, Paul Edmund
Secretary
23/06/2000 - 29/06/2000
10
Baillie, Rebecca
Secretary
06/08/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BAILLIE HOLDINGS LIMITED

BAILLIE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at Quadrant House, 17 Thomas More Street, Thomas More Square, London E1W 1YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BAILLIE HOLDINGS LIMITED?

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BAILLIE HOLDINGS LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 25/12/2012.

Where is BAILLIE HOLDINGS LIMITED located?

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BAILLIE HOLDINGS LIMITED is registered at Quadrant House, 17 Thomas More Street, Thomas More Square, London E1W 1YW.

What does BAILLIE HOLDINGS LIMITED do?

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BAILLIE HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BAILLIE HOLDINGS LIMITED?

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The latest filing was on 25/12/2012: Final Gazette dissolved following liquidation.