BYZANTIUM II HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06735091

Incorporation date

27/10/2008

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2008)

16/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-29

View PDF (3 pages)

16/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

02/01/2013

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 2013-01-03

View PDF (2 pages)

01/01/2013

Declaration of solvency

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01/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2013

Resolutions

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (6 pages)

21/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

20/12/2011

Director's details changed for Sunil Masson on 2011-12-14

View PDF (3 pages)

20/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

07/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (6 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

31/05/2011

Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31

View PDF (3 pages)

31/05/2011

Registered office address changed from Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

04/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

16/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

05/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

04/11/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

27/10/2008

Incorporation

View PDF (52 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BYZANTIUM II HOLDINGS LIMITED

BYZANTIUM II HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/10/2008 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 BYZANTIUM II HOLDINGS LIMITED?

BYZANTIUM II HOLDINGS LIMITED is currently Dissolved. It was registered on 27/10/2008 and dissolved on 16/09/2013.

Where is BYZANTIUM II HOLDINGS LIMITED located?

BYZANTIUM II HOLDINGS LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BYZANTIUM II HOLDINGS LIMITED do?

BYZANTIUM II HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BYZANTIUM II HOLDINGS LIMITED?

The latest filing was on 16/09/2013: Final Gazette dissolved following liquidation.