BALDERTON LAND SWANSEA LIMITED

Key Data

Status

Dissolved

Company No.

05893300

Incorporation date

01/08/2006

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2006)

20/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

09/11/2017

Receiver's abstract of receipts and payments to 2017-10-25

View PDF (3 pages)

09/11/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

14/07/2017

Liquidators' statement of receipts and payments to 2017-05-24

View PDF (18 pages)

05/07/2017

Receiver's abstract of receipts and payments to 2017-05-24

View PDF (3 pages)

15/06/2016

Registered office address changed from 105 Wigmore Street London W1U 1QY to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-06-15

View PDF (2 pages)

13/06/2016

Statement of affairs with form 4.19

View PDF (4 pages)

13/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2016

Resolutions

View PDF (1 pages)

13/06/2016

Appointment of receiver or manager

View PDF (4 pages)

13/06/2016

Appointment of receiver or manager

View PDF (4 pages)

08/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

28/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

21/10/2014

Secretary's details changed for Richard Bruce Mitchell on 2013-12-31

View PDF (1 pages)

21/10/2014

Director's details changed for Mr William James Killick on 2014-09-01

View PDF (2 pages)

21/10/2014

Director's details changed for Mr Nicholas Ashley West on 2014-09-01

View PDF (2 pages)

21/10/2014

Secretary's details changed for Richard Bruce Mitchell on 2014-09-01

View PDF (1 pages)

11/09/2014

Registered office address changed from 105 Wigmore Street London W1U 1QY England to 105 Wigmore Street London W1U 1QY on 2014-09-11

View PDF (1 pages)

11/09/2014

Registered office address changed from 20 Balderton Street London W1K 6TL to 105 Wigmore Street London W1U 1QY on 2014-09-11

View PDF (1 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

28/05/2014

Previous accounting period extended from 2014-03-31 to 2014-04-30

View PDF (1 pages)

04/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

06/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

04/08/2011

Director's details changed for Mr Andrew John Pettit on 2011-08-01

View PDF (2 pages)

17/02/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

16/08/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (15 pages)

16/07/2010

Registered office address changed from 58 Davies Street London W1K 5JF on 2010-07-16

View PDF (2 pages)

01/07/2010

Appointment of Nicholas Ashley West as a director

View PDF (3 pages)

01/07/2010

Appointment of Richard Bruce Mitchell as a secretary

View PDF (3 pages)

30/06/2010

Certificate of change of name

View PDF (2 pages)

30/06/2010

Change of name notice

View PDF (2 pages)

01/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2010

Termination of appointment of Robert Brook as a director

View PDF (2 pages)

16/04/2010

Director's details changed for Mr William James Killick on 2010-02-26

View PDF (3 pages)

28/01/2010

Termination of appointment of Andrew White as a director

View PDF (4 pages)

15/01/2010

Termination of appointment of John Kennedy as a director

View PDF (2 pages)

11/09/2009

Appointment terminated secretary peter mccall

View PDF (1 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

04/06/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

06/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

13/03/2008

Appointment terminated secretary john brown

View PDF (1 pages)

13/03/2008

Secretary appointed mr peter michael mccall

View PDF (1 pages)

05/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

19/10/2007

New director appointed

View PDF (5 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2007

Resolutions

View PDF (1 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

16/05/2007

Registered office changed on 16/05/07 from: 5 wigmore street london W1U 1PB

View PDF (1 pages)

10/05/2007

Certificate of change of name

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (3 pages)

09/11/2006

New director appointed

View PDF (3 pages)

19/09/2006

New director appointed

View PDF (7 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

15/09/2006

New director appointed

View PDF (5 pages)

07/09/2006

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

01/09/2006

Certificate of change of name

View PDF (2 pages)

31/08/2006

Resolutions

View PDF (14 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Registered office changed on 31/08/06 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

01/08/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2015

Last change occurred

30/04/2015

Accounts

Small

Last made up date

30/04/2015

Next account date

30/04/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BALDERTON LAND SWANSEA LIMITED

BALDERTON LAND SWANSEA LIMITED is an(a) Dissolved company incorporated on 01/08/2006 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 BALDERTON LAND SWANSEA LIMITED?

BALDERTON LAND SWANSEA LIMITED is currently Dissolved. It was registered on 01/08/2006 and dissolved on 20/09/2018.

Where is BALDERTON LAND SWANSEA LIMITED located?

BALDERTON LAND SWANSEA LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does BALDERTON LAND SWANSEA LIMITED do?

BALDERTON LAND SWANSEA LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALDERTON LAND SWANSEA LIMITED?

The latest filing was on 20/09/2018: Final Gazette dissolved following liquidation.