BAUDELIO LIMITED

Key Data

Status

Dissolved

Company No.

08069055

Incorporation date

15/05/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2012)

22/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/08/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2024

Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 2024-06-21

View PDF (1 pages)

16/05/2024

Termination of appointment of Sheila Wilna Magnan as a secretary on 2024-05-15

View PDF (1 pages)

16/05/2024

Termination of appointment of Shanick Eddy Belle as a director on 2024-05-15

View PDF (1 pages)

16/05/2024

Appointment of Ms Aida Tabeeva as a director on 2024-05-15

View PDF (2 pages)

23/04/2024

Total exemption full accounts made up to 2023-05-31

View PDF (4 pages)

28/02/2024

Previous accounting period shortened from 2023-05-31 to 2023-05-30

View PDF (1 pages)

17/01/2024

Appointment of Ms Sheila Wilna Magnan as a secretary on 2024-01-12

View PDF (2 pages)

12/06/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

25/05/2023

Total exemption full accounts made up to 2022-05-31

View PDF (4 pages)

17/05/2023

Termination of appointment of Mary Jane Hoareau as a director on 2023-05-12

View PDF (1 pages)

17/05/2023

Appointment of Mr Shanick Eddy Belle as a director on 2023-05-12

View PDF (2 pages)

25/08/2022

Registered office address changed from 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom to International House 142 Cromwell Road London SW7 4EF on 2022-08-25

View PDF (1 pages)

09/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2022

Registered office address changed from International House 142, Cromwell Road London SW7 4EF United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 2022-05-23

View PDF (1 pages)

07/04/2022

Termination of appointment of Abs Secretary Services Ltd. as a secretary on 2022-02-28

View PDF (1 pages)

04/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (4 pages)

20/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

16/04/2021

Director's details changed for Mrs Mary Jane Hoareau on 2021-04-15

View PDF (2 pages)

01/10/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

20/11/2019

Registered office address changed from 124 Cromwell Road London SW7 4ET to International House 142, Cromwell Road London SW7 4EF on 2019-11-20

View PDF (1 pages)

17/09/2019

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

17/05/2019

Register inspection address has been changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

21/06/2018

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

17/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

17/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

13/10/2016

Director's details changed for Ms Mary Jane Hoareau on 2016-09-26

View PDF (2 pages)

21/06/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

27/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

03/03/2016

Director's details changed for Ms Mary Jane Maria on 2016-02-12

View PDF (2 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

16/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

16/06/2015

Register(s) moved to registered inspection location 3rd Floor 49 Farringdon Road London EC1M 3JP

View PDF (1 pages)

16/06/2015

Register inspection address has been changed to 3rd Floor 49 Farringdon Road London EC1M 3JP

View PDF (1 pages)

16/06/2015

Director's details changed for Ms Mary Jane Maria on 2014-05-20

View PDF (2 pages)

06/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

18/09/2014

Secretary's details changed for Abs Secretary Services Ltd. on 2014-08-01

View PDF (1 pages)

23/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

23/05/2014

Registered office address changed from 221 Bow Road Bow London E3 2SJ England on 2014-05-23

View PDF (1 pages)

01/11/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

13/06/2013

Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom on 2013-06-13

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

15/05/2012

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/05/2023

Next confirmation date

15/05/2024

Last change occurred

31/05/2023

Accounts

Total Exemption Full

Last made up date

31/05/2023

Next account date

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
41.00
-
0.00
1.00
-

2022
-
41.00
-
0.00
1.00
-

2023
-
9.69K
-
0.00
1.00
-

2023
-
9.69K
-
0.00
1.00
-

Employees

2023

Employees

Net Assets(GBP)

9.69K £23.52K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABS SECRETARY SERVICES LTD	Corporate Secretary	15/05/2012 - 28/02/2022	154
Tabeeva, Aida	Director	15/05/2024 - Present	1
Hoareau, Mary Jane	Director	15/05/2012 - 12/05/2023	41
Belle, Shanick Eddy	Director	12/05/2023 - 15/05/2024	2
Magnan, Sheila Wilna	Secretary	12/01/2024 - 15/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAUDELIO LIMITED

BAUDELIO LIMITED is an(a) Dissolved company incorporated on 15/05/2012 with the registered office located at 1st Floor 14 Bowling Green Lane, London EC1R 0BD. 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 BAUDELIO LIMITED?

BAUDELIO LIMITED is currently Dissolved. It was registered on 15/05/2012 and dissolved on 22/10/2024.

Where is BAUDELIO LIMITED located?

BAUDELIO LIMITED is registered at 1st Floor 14 Bowling Green Lane, London EC1R 0BD.

What does BAUDELIO LIMITED do?

BAUDELIO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAUDELIO LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via compulsory strike-off.