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BALTIC BUSINESS QUARTER MANAGEMENT LIMITED

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BALTIC BUSINESS QUARTER MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05616137

Incorporation date

08/11/2005

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

50 New Bond Street, London W1S 1BJCopy
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Latest events (Record since 08/11/2005)
dot icon09/05/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon30/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/11/2022
Confirmation statement made on 2022-11-08 with no updates
View PDF (3 pages)
dot icon30/12/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon19/11/2021
Confirmation statement made on 2021-11-08 with no updates
View PDF (3 pages)
dot icon05/02/2021
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-08 with no updates
View PDF (3 pages)
dot icon15/11/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon13/11/2018
Confirmation statement made on 2018-11-08 with no updates
View PDF (3 pages)
dot icon05/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon10/11/2017
Confirmation statement made on 2017-11-08 with no updates
View PDF (3 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/11/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (4 pages)
dot icon05/07/2016
Appointment of Mr David Wood as a director on 2016-07-01
View PDF (2 pages)
dot icon05/07/2016
Termination of appointment of Jonathan Martin Austen as a director on 2016-07-01
View PDF (1 pages)
dot icon15/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (7 pages)
dot icon09/11/2015
Annual return made up to 2015-11-08 no member list
View PDF (3 pages)
dot icon29/10/2015
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2015-10-28
View PDF (1 pages)
dot icon14/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon08/06/2015
Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 2015-06-08
View PDF (1 pages)
dot icon08/06/2015
Director's details changed for Mr Jonathan Martin Austen on 2015-06-08
View PDF (2 pages)
dot icon11/11/2014
Annual return made up to 2014-11-08 no member list
View PDF (4 pages)
dot icon08/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (8 pages)
dot icon08/11/2013
Annual return made up to 2013-11-08 no member list
View PDF (4 pages)
dot icon07/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (8 pages)
dot icon09/07/2013
Appointment of Mr Jonathan Martin Austen as a director
View PDF (2 pages)
dot icon09/07/2013
Termination of appointment of Thomas Walsh as a director
View PDF (1 pages)
dot icon13/11/2012
Annual return made up to 2012-11-08 no member list
View PDF (3 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (7 pages)
dot icon09/11/2011
Annual return made up to 2011-11-08 no member list
View PDF (3 pages)
dot icon28/10/2011
Secretary's details changed for Terrace Hill (Secretaries) Limited on 2011-08-19
View PDF (2 pages)
dot icon29/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon07/04/2011
Appointment of Mr Philip Alexander Jeremy Leech as a director
View PDF (2 pages)
dot icon31/03/2011
Termination of appointment of Martin Vickerman as a director
View PDF (1 pages)
dot icon08/12/2010
Annual return made up to 2010-11-08 no member list
View PDF (4 pages)
dot icon08/12/2010
Secretary's details changed for Park Circus (Secretaries) Limited on 2009-11-24
View PDF (2 pages)
dot icon26/10/2010
Termination of appointment of Philip Leech as a director
View PDF (1 pages)
dot icon05/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon19/01/2010
Annual return made up to 2009-11-08 no member list
View PDF (5 pages)
dot icon19/01/2010
Secretary's details changed for Park Circus (Secretaries) Limited on 2009-12-23
View PDF (2 pages)
dot icon23/12/2009
Director's details changed for Martin Chritchley Vickerman on 2009-11-24
View PDF (2 pages)
dot icon23/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon21/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon30/09/2009
Appointment terminated director edward bell
View PDF (1 pages)
dot icon04/02/2009
Annual return made up to 08/11/08
View PDF (3 pages)
dot icon03/02/2009
Location of register of members
View PDF (1 pages)
dot icon11/12/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon29/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon31/03/2008
Annual return made up to 08/11/07
View PDF (3 pages)
dot icon22/08/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon13/12/2006
Annual return made up to 08/11/06
View PDF (2 pages)
dot icon26/01/2006
New director appointed
View PDF (2 pages)
dot icon29/12/2005
Accounting reference date shortened from 30/11/06 to 31/10/06
View PDF (1 pages)
dot icon08/11/2005
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austen, Jonathan Martin
Director
03/06/2013 - 01/07/2016
378
Wood, David Lewis
Director
01/07/2016 - Present
161
Vickerman, Martin Chritchley
Director
08/11/2005 - 31/03/2011
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BALTIC BUSINESS QUARTER MANAGEMENT LIMITED

BALTIC BUSINESS QUARTER MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/11/2005 with the registered office located at 50 New Bond Street, London W1S 1BJ. 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 BALTIC BUSINESS QUARTER MANAGEMENT LIMITED?

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BALTIC BUSINESS QUARTER MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/11/2005 and dissolved on 09/05/2023.

Where is BALTIC BUSINESS QUARTER MANAGEMENT LIMITED located?

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BALTIC BUSINESS QUARTER MANAGEMENT LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does BALTIC BUSINESS QUARTER MANAGEMENT LIMITED do?

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BALTIC BUSINESS QUARTER MANAGEMENT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BALTIC BUSINESS QUARTER MANAGEMENT LIMITED?

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The latest filing was on 09/05/2023: Final Gazette dissolved via compulsory strike-off.