BAYLEAF CLEANING LIMITED

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BAYLEAF CLEANING LIMITED

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Key Data

Status

Dissolved

Company No.

03996326

Incorporation date

18/05/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 110, Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 18/05/2000)
dot icon06/01/2023
Final Gazette dissolved following liquidation
dot icon06/10/2022
Notice of move from Administration to Dissolution
dot icon06/05/2022
Administrator's progress report
dot icon09/11/2021
Administrator's progress report
dot icon05/10/2021
Confirmation statement made on 2021-02-24 with no updates
dot icon04/10/2021
Notice of extension of period of Administration
dot icon10/05/2021
Administrator's progress report
dot icon06/01/2021
Statement of affairs with form AM02SOA
dot icon23/11/2020
Notice of deemed approval of proposals
dot icon09/11/2020
Registered office address changed from 2nd Floor 100 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2020-11-09
dot icon02/11/2020
Statement of administrator's proposal
dot icon30/10/2020
Appointment of an administrator
dot icon16/10/2020
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 2nd Floor 100 Cannon Street London EC4N 6EU on 2020-10-16
dot icon25/08/2020
Previous accounting period shortened from 2019-08-31 to 2019-08-30
dot icon14/08/2020
Termination of appointment of Richard Chappell as a director on 2020-07-21
dot icon14/08/2020
Registered office address changed from 28 Charing Cross Road London WC2H 0DB to 64 New Cavendish Street London W1G 8TB on 2020-08-14
dot icon13/05/2020
Registration of charge 039963260008, created on 2020-05-11
dot icon12/05/2020
Registration of charge 039963260007, created on 2020-05-11
dot icon11/05/2020
Appointment of Mr Paul Babai as a director on 2020-05-11
dot icon11/05/2020
Appointment of Mr Peter Clements as a director on 2020-05-11
dot icon11/05/2020
Appointment of Mr Nigel Jeremy Berger as a director on 2020-05-11
dot icon11/05/2020
Termination of appointment of Bjorn Olof Lindvall as a director on 2020-05-05
dot icon12/03/2020
Confirmation statement made on 2020-02-24 with no updates
dot icon15/08/2019
Total exemption full accounts made up to 2018-08-31
dot icon20/03/2019
Confirmation statement made on 2019-02-24 with no updates
dot icon17/05/2018
Appointment of Mr Richard Chappell as a director on 2018-05-07
dot icon09/04/2018
Confirmation statement made on 2018-02-24 with updates
dot icon02/03/2018
Total exemption full accounts made up to 2017-08-31
dot icon22/02/2018
Appointment of Mr Bjorn Olof Lindvall as a director on 2018-01-19
dot icon07/02/2018
Termination of appointment of Max Robert Frohnsdorff as a director on 2018-01-19
dot icon24/01/2018
Satisfaction of charge 039963260005 in full
dot icon22/01/2018
Registration of charge 039963260006, created on 2018-01-19
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon27/02/2017
Confirmation statement made on 2017-02-24 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon18/04/2016
All of the property or undertaking has been released from charge 039963260004
dot icon18/04/2016
Satisfaction of charge 039963260004 in full
dot icon12/03/2016
Registration of charge 039963260005, created on 2016-03-09
dot icon04/03/2016
Annual return made up to 2016-02-24 with full list of shareholders
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon12/05/2015
Termination of appointment of Salah Ben Ali Djazia as a director on 2015-05-11
dot icon24/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
dot icon24/02/2015
Director's details changed for Mr Salah Ben Ali Djazia on 2015-02-24
dot icon04/02/2015
Satisfaction of charge 3 in full
dot icon16/01/2015
Registered office address changed from 28 Charing Cross Road London WC2H 0DB to 28 Charing Cross Road London WC2H 0DB on 2015-01-16
dot icon05/01/2015
Registered office address changed from 11 Henrietta Street London WC2E 8PY to 28 Charing Cross Road London WC2H 0DB on 2015-01-05
dot icon01/12/2014
Satisfaction of charge 2 in full
dot icon01/12/2014
Satisfaction of charge 1 in full
dot icon01/07/2014
Appointment of Mr Max Robert Frohnsdorff as a director
dot icon01/07/2014
Registration of charge 039963260004
dot icon03/06/2014
Annual return made up to 2014-04-19 with full list of shareholders
dot icon24/05/2014
Current accounting period extended from 2014-05-31 to 2014-08-31
dot icon30/04/2014
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon30/04/2014
All of the property or undertaking has been released and no longer forms part of charge 2
dot icon05/03/2014
Total exemption small company accounts made up to 2013-05-31
dot icon21/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon03/07/2012
Annual return made up to 2012-04-19 with full list of shareholders
dot icon29/03/2012
Total exemption small company accounts made up to 2011-05-31
dot icon18/01/2012
Registered office address changed from 21 Bentink Street London W1U 2EX on 2012-01-18
dot icon04/06/2011
Particulars of a mortgage or charge / charge no: 3
dot icon20/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon04/01/2011
Particulars of a mortgage or charge / charge no: 2
dot icon26/07/2010
Termination of appointment of Lance Mitten as a director
dot icon26/07/2010
Termination of appointment of Lance Mitten as a secretary
dot icon21/07/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon21/07/2010
Director's details changed for Lance Reginald Mitten on 2010-04-19
dot icon22/03/2010
Total exemption full accounts made up to 2009-05-31
dot icon03/06/2009
Return made up to 19/04/09; full list of members
dot icon06/05/2009
Total exemption full accounts made up to 2008-05-31
dot icon19/09/2008
Return made up to 19/04/08; no change of members
dot icon21/09/2007
Total exemption full accounts made up to 2007-05-31
dot icon25/07/2007
Return made up to 19/04/07; no change of members
dot icon05/04/2007
Total exemption full accounts made up to 2006-05-31
dot icon13/09/2006
Particulars of mortgage/charge
dot icon24/04/2006
Return made up to 19/04/06; full list of members
dot icon21/03/2006
Total exemption full accounts made up to 2005-05-31
dot icon22/04/2005
Return made up to 29/04/05; full list of members
dot icon14/04/2005
Total exemption full accounts made up to 2004-05-31
dot icon06/05/2004
Return made up to 29/04/04; full list of members
dot icon19/04/2004
Total exemption full accounts made up to 2003-05-31
dot icon25/07/2003
Amended accounts made up to 2002-05-31
dot icon20/06/2003
Return made up to 18/05/03; full list of members
dot icon15/04/2003
Total exemption small company accounts made up to 2002-05-31
dot icon01/10/2002
Total exemption full accounts made up to 2001-05-31
dot icon11/09/2002
Director's particulars changed
dot icon03/07/2002
Return made up to 18/05/02; full list of members
dot icon08/06/2001
Return made up to 18/05/01; full list of members
dot icon05/06/2000
Ad 26/05/00--------- £ si 1@1=1 £ ic 1/2
dot icon05/06/2000
Registered office changed on 05/06/00 from: 58 paddington street london W1M 3RR
dot icon05/06/2000
New secretary appointed;new director appointed
dot icon05/06/2000
New director appointed
dot icon05/06/2000
Director resigned
dot icon05/06/2000
Secretary resigned
dot icon18/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2018
dot iconLast change occurred
31/08/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2018
dot iconNext account date
31/08/2019
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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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BAYLEAF CLEANING LIMITED

BAYLEAF CLEANING LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at 2nd Floor 110, Cannon Street, London EC4N 6EU. There is currently no 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 BAYLEAF CLEANING LIMITED?

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BAYLEAF CLEANING LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 06/01/2023.

Where is BAYLEAF CLEANING LIMITED located?

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BAYLEAF CLEANING LIMITED is registered at 2nd Floor 110, Cannon Street, London EC4N 6EU.

What does BAYLEAF CLEANING LIMITED do?

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BAYLEAF CLEANING LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for BAYLEAF CLEANING LIMITED?

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The latest filing was on 06/01/2023: Final Gazette dissolved following liquidation.