BALDIS LTD

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BALDIS LTD

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Key Data

Status

Dissolved

Company No.

06407344

Incorporation date

22/10/2007

Size

Dormant

Contacts

Registered address

Registered address

34 Buckingham Palace Road Suite 9, Belgravia, London, England SW1W 0RHCopy
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Latest events (Record since 22/10/2007)
dot icon10/02/2014
Final Gazette dissolved via compulsory strike-off
dot icon28/10/2013
First Gazette notice for compulsory strike-off
dot icon03/12/2012
Annual return made up to 2012-10-23 with full list of shareholders
dot icon25/07/2012
Accounts for a dormant company made up to 2011-10-31
dot icon27/03/2012
Termination of appointment of Claudio Giordanetti as a director on 2012-03-01
dot icon27/03/2012
Appointment of Luca Colleoni as a director on 2012-03-01
dot icon07/03/2012
Termination of appointment of Mirco Berbiglia as a director on 2012-03-01
dot icon07/03/2012
Appointment of Mr. Claudio Giordanetti as a director on 2012-03-01
dot icon27/12/2011
Annual return made up to 2011-10-23 with full list of shareholders
dot icon27/12/2011
Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom
dot icon18/10/2011
Register(s) moved to registered inspection location
dot icon18/10/2011
Register inspection address has been changed
dot icon06/07/2011
Accounts for a dormant company made up to 2010-10-31
dot icon26/05/2011
Registered office address changed from 61 Sandringham Road, Golders Green, London NW11 9DR on 2011-05-27
dot icon13/05/2011
Compulsory strike-off action has been discontinued
dot icon12/05/2011
Annual return made up to 2010-10-23 with full list of shareholders
dot icon12/05/2011
Director's details changed for Merco Berbiglia on 2011-05-11
dot icon09/05/2011
Termination of appointment of Sandringham Secretarial Services Limited as a secretary
dot icon21/02/2011
First Gazette notice for compulsory strike-off
dot icon18/07/2010
Accounts for a dormant company made up to 2009-10-31
dot icon28/12/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon28/12/2009
Secretary's details changed for Sandringham Secretarial Services Limited on 2009-10-02
dot icon23/12/2009
Director's details changed for Merco Berbiglia on 2009-10-02
dot icon03/08/2009
Accounts made up to 2008-10-31
dot icon19/11/2008
Return made up to 23/10/08; full list of members
dot icon22/10/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2011
dot iconLast change occurred
30/10/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/10/2011
dot iconNext account date
30/10/2012
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berbiglia, Mirco
Director
22/10/2007 - 29/02/2012
11
Colleoni, Luca
Director
29/02/2012 - Present
2
Giordanetti, Claudio
Director
29/02/2012 - 29/02/2012
20
SANDRINGHAM SECRETARIAL SERVICES LIMITED
Corporate Secretary
22/10/2007 - 08/05/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BALDIS LTD

BALDIS LTD is an(a) Dissolved company incorporated on 22/10/2007 with the registered office located at 34 Buckingham Palace Road Suite 9, Belgravia, London, England SW1W 0RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALDIS LTD?

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BALDIS LTD is currently Dissolved. It was registered on 22/10/2007 and dissolved on 10/02/2014.

Where is BALDIS LTD located?

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BALDIS LTD is registered at 34 Buckingham Palace Road Suite 9, Belgravia, London, England SW1W 0RH.

What does BALDIS LTD do?

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BALDIS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BALDIS LTD?

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The latest filing was on 10/02/2014: Final Gazette dissolved via compulsory strike-off.