BAYLOR KLEIN LIMITED

Key Data

Status

Dissolved

Company No.

06670548

Incorporation date

12/08/2008

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2008)

15/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2024

Application to strike the company off the register

View PDF (1 pages)

17/10/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

20/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

25/07/2024

Resolutions

View PDF (1 pages)

25/07/2024

Statement by Directors

View PDF (2 pages)

25/07/2024

Solvency Statement dated 24/07/24

View PDF (2 pages)

25/07/2024

Statement of capital on 2024-07-25

View PDF (3 pages)

18/07/2024

Appointment of Mrs Sally Elizabeth Easton-Thomas as a director on 2024-07-18

View PDF (2 pages)

03/07/2024

Termination of appointment of Philip Christopher Adams as a director on 2024-07-03

View PDF (1 pages)

03/07/2024

Termination of appointment of Henriette Høeg Madsen Morandi as a director on 2024-07-02

View PDF (1 pages)

25/02/2024

Resolutions

View PDF (2 pages)

25/02/2024

Memorandum and Articles of Association

View PDF (19 pages)

22/02/2024

Change of share class name or designation

View PDF (2 pages)

02/02/2024

Appointment of Ms Henriette Høeg Madsen Morandi as a director on 2024-01-24

View PDF (2 pages)

15/01/2024

Appointment of Mr Philip Christopher Adams as a director on 2023-12-18

View PDF (2 pages)

15/01/2024

Director's details changed for Mr Philip Christopher Adams on 2023-12-18

View PDF (2 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

31/10/2023

Termination of appointment of Timothy Alan Baylor Leach as a director on 2023-10-16

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

07/02/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

01/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

09/02/2022

Appointment of Mr John Andrew Cowan as a director on 2022-02-07

View PDF (2 pages)

17/09/2021

Appointment of Sir Simon Woolton as a director on 2021-09-14

View PDF (2 pages)

17/09/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

17/09/2021

Register(s) moved to registered office address 1 Curzon Street London W1J 5HD

View PDF (1 pages)

03/08/2021

Cessation of Timothy Alan Baylor Leach as a person with significant control on 2021-07-08

View PDF (1 pages)

03/08/2021

Notification of Houlihan Lokey (Europe) Limited as a person with significant control on 2021-07-08

View PDF (2 pages)

03/08/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

28/07/2021

Registered office address changed from 4th Floor 5 Conduit Street Mayfair London W1S 2XD United Kingdom to 1 Curzon Street London W1J 5HD on 2021-07-28

View PDF (1 pages)

25/06/2021

Second filing of Confirmation Statement dated 2020-08-15

View PDF (3 pages)

25/06/2021

Change of share class name or designation

View PDF (2 pages)

12/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

30/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (4 pages)

30/08/2020

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

03/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

29/08/2018

Confirmation statement made on 2018-08-24 with no updates

View PDF (3 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

21/09/2017

Change of share class name or designation

View PDF (4 pages)

26/08/2017

24/08/17 Statement of Capital gbp 50000

View PDF (5 pages)

02/06/2017

Termination of appointment of Matthew John Wiseman as a secretary on 2017-04-27

View PDF (1 pages)

02/06/2017

Termination of appointment of Matthew John Wiseman as a director on 2017-04-27

View PDF (1 pages)

25/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

08/09/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (6 pages)

01/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/12/2015

Registered office address changed from 24-26 Duke Street Henley-on-Thames Oxfordshire RG9 1UP to 4th Floor 5 Conduit Street Mayfair London W1S 2XD on 2015-12-18

View PDF (1 pages)

08/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (7 pages)

08/09/2015

Director's details changed for Matthew John Wiseman on 2015-07-24

View PDF (2 pages)

08/09/2015

Director's details changed for Mr Timothy Alan Baylor Leach on 2015-07-24

View PDF (2 pages)

08/09/2015

Secretary's details changed for Matthew John Wiseman on 2015-07-24

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

14/08/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (7 pages)

23/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (7 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

12/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (7 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

30/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (7 pages)

30/08/2011

Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom

View PDF (1 pages)

30/08/2011

Registered office address changed from Gypsy Fields Kingwood Henley on Thames RG9 5NB Uk on 2011-08-30

View PDF (1 pages)

30/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

28/10/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Mr Timothy Allan Baylor Leach on 2010-08-12

View PDF (3 pages)

27/10/2010

Appointment of Matthew John Wiseman as a director

View PDF (2 pages)

27/10/2010

Secretary's details changed for Matthew John Wiseman on 2010-08-12

View PDF (2 pages)

27/10/2010

Register inspection address has been changed

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

02/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

02/09/2009

Secretary's change of particulars / matthew wiseman / 01/02/2009

View PDF (2 pages)

19/03/2009

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

27/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

27/02/2009

Ad 20/02/09\gbp si 49900@1=49900\gbp ic 100/50000\

View PDF (2 pages)

27/02/2009

Resolutions

View PDF (35 pages)

27/02/2009

Nc inc already adjusted 20/02/09

View PDF (1 pages)

17/02/2009

Secretary appointed matthew john wiseman

View PDF (2 pages)

12/02/2009

Ad 29/09/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

28/08/2008

Director appointed timothy alan baylor leach

View PDF (2 pages)

20/08/2008

Appointment terminated director sdg registrars LIMITED

View PDF (1 pages)

12/08/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/08/2025

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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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

Person	Title	Period	Connections
Woolton, Simon Frederick	Director	14/09/2021 - Present	27
Mr Matthew John Wiseman	Director	28/09/2010 - 27/04/2017	2
Easton-Thomas, Sally Elizabeth	Director	18/07/2024 - Present	8
Leach, Timothy Alan Baylor	Director	12/08/2008 - 16/10/2023	5
Morandi, Henriette Høeg Madsen	Director	24/01/2024 - 02/07/2024	2

Persons with Significant Control

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

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Description

About BAYLOR KLEIN LIMITED

BAYLOR KLEIN LIMITED is an(a) Dissolved company incorporated on 12/08/2008 with the registered office located at 1 Curzon Street, London W1J 5HD. There are currently 2 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 BAYLOR KLEIN LIMITED?

BAYLOR KLEIN LIMITED is currently Dissolved. It was registered on 12/08/2008 and dissolved on 15/07/2025.

Where is BAYLOR KLEIN LIMITED located?

BAYLOR KLEIN LIMITED is registered at 1 Curzon Street, London W1J 5HD.

What does BAYLOR KLEIN LIMITED do?

BAYLOR KLEIN LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BAYLOR KLEIN LIMITED?

The latest filing was on 15/07/2025: Final Gazette dissolved via voluntary strike-off.