BAYLEAF SECURITY LIMITED

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BAYLEAF SECURITY LIMITED

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Key Data

Status

Dissolved

Company No.

09286887

Incorporation date

28/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

64 New Cavendish Street, London W1G 8TBCopy
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Latest events (Record since 29/10/2014)
dot icon06/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon22/11/2022
First Gazette notice for voluntary strike-off
dot icon22/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon14/11/2022
Application to strike the company off the register
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon14/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/10/2021
Confirmation statement made on 2021-10-28 with no updates
dot icon14/05/2021
Registration of charge 092868870005, created on 2021-05-04
dot icon05/05/2021
Termination of appointment of Richard Chappell as a director on 2021-02-12
dot icon05/01/2021
Previous accounting period extended from 2020-08-30 to 2020-12-31
dot icon05/01/2021
Total exemption full accounts made up to 2019-08-31
dot icon17/12/2020
Confirmation statement made on 2020-10-29 with no updates
dot icon25/08/2020
Previous accounting period shortened from 2019-08-31 to 2019-08-30
dot icon25/08/2020
Termination of appointment of Peter Clements as a director on 2020-07-31
dot icon25/08/2020
Termination of appointment of Nigel Jeremy Berger as a director on 2020-07-31
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 092868870003, created on 2020-05-11
dot icon13/05/2020
Registration of charge 092868870004, created 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
Appointment of Mr Peter Clements as a director on 2020-05-11
dot icon11/05/2020
Appointment of Mr Paul Babai 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 icon11/11/2019
Confirmation statement made on 2019-10-29 with no updates
dot icon11/11/2019
Cessation of Bjorn Olof Lindvall as a person with significant control on 2018-01-19
dot icon11/11/2019
Notification of Bayleaf Facilities Management Ltd as a person with significant control on 2016-04-06
dot icon16/08/2019
Total exemption full accounts made up to 2018-08-31
dot icon06/11/2018
Confirmation statement made on 2018-10-29 with no updates
dot icon05/06/2018
Appointment of Mr Richard Chappell as a director on 2018-05-30
dot icon17/05/2018
Notification of Bjorn Olof Lindvall as a person with significant control on 2018-01-19
dot icon17/05/2018
Cessation of Max Robert Frohnsdorff as a person with significant control on 2018-01-19
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 092868870001 in full
dot icon22/01/2018
Registration of charge 092868870002, created on 2018-01-19
dot icon31/10/2017
Confirmation statement made on 2017-10-29 with no updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon31/10/2016
Confirmation statement made on 2016-10-29 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon12/03/2016
Registration of charge 092868870001, created on 2016-03-09
dot icon17/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon17/11/2015
Director's details changed for Mr Max Robert Frohnsdorff on 2015-01-01
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 icon31/12/2014
Registered office address changed from 11 Henrietta Street London WC2E 8PY United Kingdom to 28 Charing Cross Road London WC2H 0DB on 2014-12-31
dot icon08/12/2014
Current accounting period shortened from 2015-10-31 to 2015-08-31
dot icon29/10/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£19.00

Confirmation

dot iconLast made up date
30/12/2021
dot iconLast change occurred
30/12/2021

Accounts

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

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
19.00
-
0.00
19.00
-
2021
1
19.00
-
0.00
19.00
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

19.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

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 BAYLEAF SECURITY LIMITED

BAYLEAF SECURITY LIMITED is an(a) Dissolved company incorporated on 28/10/2014 with the registered office located at 64 New Cavendish Street, London W1G 8TB. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYLEAF SECURITY LIMITED?

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BAYLEAF SECURITY LIMITED is currently Dissolved. It was registered on 28/10/2014 and dissolved on 06/02/2023.

Where is BAYLEAF SECURITY LIMITED located?

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BAYLEAF SECURITY LIMITED is registered at 64 New Cavendish Street, London W1G 8TB.

What does BAYLEAF SECURITY LIMITED do?

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BAYLEAF SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BAYLEAF SECURITY LIMITED have?

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BAYLEAF SECURITY LIMITED had 1 employees in 2021.

What is the latest filing for BAYLEAF SECURITY LIMITED?

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The latest filing was on 06/02/2023: Final Gazette dissolved via voluntary strike-off.