BALDWINS BUTCHERS LIMITED

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BALDWINS BUTCHERS LIMITED

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Key Data

Status

Liquidation

Company No.

03890949

Incorporation date

09/12/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mountainview Court 1148 High Road, Whetstone, London N20 0RACopy
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Latest events (Record since 09/12/1999)
dot icon09/09/2025
Liquidators' statement of receipts and payments to 2025-07-10
dot icon17/09/2024
Liquidators' statement of receipts and payments to 2024-07-10
dot icon07/08/2023
Notice to Registrar of Companies of Notice of disclaimer
dot icon26/07/2023
Resolutions
dot icon26/07/2023
Statement of affairs
dot icon26/07/2023
Appointment of a voluntary liquidator
dot icon26/07/2023
Registered office address changed from 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD England to Mountainview Court 1148 High Road Whetstone London N20 0RA on 2023-07-26
dot icon14/06/2023
Change of details for Mr Andreas Charalambous as a person with significant control on 2023-06-12
dot icon13/06/2023
Director's details changed for Andreas Charalambous on 2023-06-12
dot icon12/06/2023
Director's details changed for Andreas Charalambous on 2023-06-12
dot icon12/06/2023
Change of details for Mr Andreas Charalambous as a person with significant control on 2023-06-12
dot icon12/06/2023
Secretary's details changed for Mr Andreas Charalambous on 2023-06-12
dot icon22/12/2022
Change of details for Mr Andreas Charalambous as a person with significant control on 2021-12-23
dot icon22/12/2022
Change of details for Mrs Eleni Charalambous as a person with significant control on 2021-12-23
dot icon22/12/2022
Confirmation statement made on 2022-12-09 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/12/2021
Confirmation statement made on 2021-12-09 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/01/2021
Confirmation statement made on 2020-12-09 with no updates
dot icon17/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon12/03/2019
Change of details for Mrs Eleni Charalambous as a person with significant control on 2019-02-21
dot icon12/03/2019
Change of details for Mr Andreas Charalambous as a person with significant control on 2019-02-21
dot icon12/03/2019
Director's details changed for Eleni Charalambous on 2019-02-21
dot icon12/03/2019
Director's details changed for Andreas Charalambous on 2019-02-21
dot icon14/12/2018
Confirmation statement made on 2018-12-09 with no updates
dot icon06/12/2018
Satisfaction of charge 038909490002 in full
dot icon06/12/2018
Satisfaction of charge 1 in full
dot icon21/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon28/12/2017
Confirmation statement made on 2017-12-09 with no updates
dot icon07/10/2017
Registered office address changed from 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 2017-10-07
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon12/01/2017
Confirmation statement made on 2016-12-09 with updates
dot icon18/11/2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 2016-11-18
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/03/2015
Registered office address changed from Everlast House 1 Cranbrook Lane London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 2015-03-13
dot icon23/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon28/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon21/06/2014
Registration of charge 038909490002
dot icon13/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon24/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon25/04/2012
Particulars of a mortgage or charge / charge no: 1
dot icon06/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/01/2010
Director's details changed for Eleni Charalambous on 2009-12-17
dot icon02/01/2010
Director's details changed for Andreas Charalambous on 2009-12-17
dot icon22/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/06/2009
Total exemption small company accounts made up to 2007-12-31
dot icon15/01/2009
Return made up to 09/12/08; full list of members
dot icon22/07/2008
Director appointed eleni charalambous
dot icon22/07/2008
Director appointed andreas charalambous
dot icon22/07/2008
Appointment terminated director paul charalambous
dot icon29/05/2008
Total exemption small company accounts made up to 2006-12-31
dot icon10/01/2008
Return made up to 09/12/07; no change of members
dot icon15/04/2007
Return made up to 09/12/06; no change of members
dot icon08/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon22/12/2005
Return made up to 09/12/05; full list of members
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon23/12/2004
Return made up to 09/12/04; full list of members
dot icon20/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon09/02/2004
Return made up to 09/12/03; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon19/12/2002
Return made up to 09/12/02; full list of members
dot icon30/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/12/2001
Return made up to 09/12/01; full list of members
dot icon16/05/2001
Accounts for a dormant company made up to 2000-12-31
dot icon09/04/2001
Ad 24/03/01--------- £ si 98@1=98 £ ic 2/100
dot icon28/12/2000
Return made up to 09/12/00; full list of members
dot icon15/08/2000
Registered office changed on 15/08/00 from: 2 spencer avenue london N13 4TX
dot icon15/05/2000
Registered office changed on 15/05/00 from: 2 spencer avenue london N13 4TX
dot icon15/05/2000
New director appointed
dot icon15/05/2000
New secretary appointed
dot icon14/12/1999
Director resigned
dot icon14/12/1999
Secretary resigned
dot icon14/12/1999
Registered office changed on 14/12/99 from: regent house 316 beulah hill london SE19 3HF
dot icon09/12/1999
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£28,120.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
09/12/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
110.74K
-
0.00
28.12K
-
2021
8
110.74K
-
0.00
28.12K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

110.74K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

28.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DOUGLAS NOMINEES LIMITED
Nominee Director
09/12/1999 - 09/12/1999
5153
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
09/12/1999 - 09/12/1999
5172
Mr Andreas Charalambous
Director
17/07/2008 - Present
-
Mrs Eleni Charalambous
Director
17/07/2008 - Present
-
Charalambous, Paul
Director
05/01/2000 - 17/07/2008
5

Persons with Significant Control

2
psc login icon

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 BALDWINS BUTCHERS LIMITED

BALDWINS BUTCHERS LIMITED is an(a) Liquidation company incorporated on 09/12/1999 with the registered office located at Mountainview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BALDWINS BUTCHERS LIMITED?

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BALDWINS BUTCHERS LIMITED is currently Liquidation. It was registered on 09/12/1999 .

Where is BALDWINS BUTCHERS LIMITED located?

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BALDWINS BUTCHERS LIMITED is registered at Mountainview Court 1148 High Road, Whetstone, London N20 0RA.

What does BALDWINS BUTCHERS LIMITED do?

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BALDWINS BUTCHERS LIMITED operates in the Retail sale of fish crustaceans and molluscs in specialised stores (47.23 - SIC 2007) sector.

How many employees does BALDWINS BUTCHERS LIMITED have?

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BALDWINS BUTCHERS LIMITED had 8 employees in 2021.

What is the latest filing for BALDWINS BUTCHERS LIMITED?

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The latest filing was on 09/09/2025: Liquidators' statement of receipts and payments to 2025-07-10.