MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02932156

Incorporation date

23/05/1994

Size

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 23/05/1994)

15/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

03/05/2017

Liquidators' statement of receipts and payments to 2017-02-27

View PDF (22 pages)

03/05/2016

Liquidators' statement of receipts and payments to 2016-02-27

View PDF (21 pages)

04/05/2015

Liquidators' statement of receipts and payments to 2015-02-27

View PDF (20 pages)

01/05/2014

Liquidators' statement of receipts and payments to 2014-02-27

View PDF (20 pages)

18/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

10/03/2013

Registered office address changed from 179 Great Portland Street London W1W 5LS on 2013-03-11

View PDF (2 pages)

06/03/2013

Statement of affairs with form 4.19

View PDF (6 pages)

06/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/03/2013

Resolutions

View PDF (1 pages)

11/11/2012

Termination of appointment of Gail Robson as a secretary

View PDF (1 pages)

15/05/2012

Termination of appointment of Ian Cave as a secretary

View PDF (1 pages)

15/05/2012

Termination of appointment of Jagtar Singh as a director

View PDF (1 pages)

29/04/2012

Termination of appointment of Richard Balfour-Lynn as a director

View PDF (2 pages)

13/03/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

07/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

10/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

13/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

23/11/2010

Auditor's resignation

View PDF (5 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

29/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

13/12/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

13/12/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

20/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (5 pages)

25/06/2008

Appointment terminated director joseph shashou

View PDF (1 pages)

25/06/2008

Appointment terminated director john harrison

View PDF (1 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (4 pages)

11/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

04/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

03/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

12/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

20/11/2005

Secretary's particulars changed

View PDF (1 pages)

09/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (10 pages)

22/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

15/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (14 pages)

15/06/2003

Particulars of mortgage/charge

View PDF (21 pages)

25/04/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

12/12/2002

Return made up to 30/11/02; full list of members

View PDF (10 pages)

06/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

20/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

25/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

12/12/2000

Return made up to 30/11/00; full list of members

View PDF (9 pages)

18/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/09/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Return made up to 24/05/00; full list of members

View PDF (39 pages)

12/07/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

10/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/07/2000

Registered office changed on 06/07/00 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ

View PDF (1 pages)

08/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2000

Particulars of mortgage/charge

View PDF (6 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (8 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

12/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

04/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/1999

Return made up to 24/05/99; full list of members

View PDF (36 pages)

25/07/1999

Director's particulars changed

View PDF (1 pages)

25/07/1999

Memorandum and Articles of Association

View PDF (18 pages)

05/07/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/07/1999

Application for reregistration from PLC to private

View PDF (1 pages)

05/07/1999

Re-registration of Memorandum and Articles

View PDF (18 pages)

05/07/1999

Resolutions

View PDF (0 pages)

05/07/1999

Resolutions

View PDF (1 pages)

03/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

09/05/1999

Director's particulars changed

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-06-30

View PDF (16 pages)

21/09/1998

Secretary resigned

View PDF (1 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

14/07/1998

Return made up to 24/05/98; no change of members

View PDF (18 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/12/1997

Full group accounts made up to 1997-05-31

View PDF (29 pages)

21/07/1997

Ad 30/06/97--------- £ si 10824@1=10824 £ ic 100002/110826

View PDF (2 pages)

12/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

08/07/1997

New director appointed

View PDF (3 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

30/06/1997

Certificate of change of name

View PDF (2 pages)

11/06/1997

Return made up to 24/05/97; full list of members

View PDF (20 pages)

18/03/1997

Memorandum and Articles of Association

View PDF (11 pages)

17/03/1997

Certificate of change of name

View PDF (2 pages)

16/03/1997

Resolutions

View PDF (1 pages)

23/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

23/02/1997

Particulars of mortgage/charge

View PDF (5 pages)

11/02/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

Full group accounts made up to 1996-05-31

View PDF (19 pages)

18/01/1997

Particulars of contract relating to shares

View PDF (4 pages)

18/01/1997

Ad 09/02/95--------- £ si 50001@1

View PDF (2 pages)

22/12/1996

Delivery ext'd 3 mth 31/05/96

View PDF (1 pages)

22/12/1996

Ad 09/02/95--------- £ si 50001@1

View PDF (2 pages)

22/07/1996

Return made up to 24/05/96; no change of members

View PDF (6 pages)

22/07/1996

Director resigned

View PDF (1 pages)

01/04/1996

Full group accounts made up to 1995-05-31

View PDF (21 pages)

04/03/1996

Resolutions

View PDF (1 pages)

04/03/1996

£ nc 100000/1000000 09/02/96

View PDF (1 pages)

27/02/1996

Return made up to 24/05/95; full list of members; amend

View PDF (8 pages)

27/02/1996

Location of register of members address changed

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20/12/1995

Delivery ext'd 3 mth 31/05/95

View PDF (2 pages)

13/07/1995

Return made up to 24/05/95; full list of members

View PDF (8 pages)

14/03/1995

Registered office changed on 15/03/95 from: 22 south audley street mayfair london W1Y 5DN

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

10/10/1994

Ad 08/07/94--------- £ si 49999@1=49999 £ ic 2/50001

View PDF (2 pages)

26/05/1994

Director resigned;new director appointed

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26/05/1994

New director appointed

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

26/05/1994

Secretary resigned;new secretary appointed;new director appointed

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23/05/1994

Incorporation

View PDF (14 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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

Person	Title	Period	Connections
FILEX SERVICES LIMITED	Corporate Secretary	03/09/1998 - Present	301
Harrison, John William	Director	24/05/1994 - 16/06/2008	149
Bibring, Michael Albert	Director	09/01/1997 - Present	275
Shashou, Joseph Saleem	Director	24/05/1994 - 17/06/2008	116
Singh, Jagtar	Director	24/05/1994 - 08/05/2012	266

Persons with Significant Control

No PSC data available.

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Description

About MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/05/1994 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. 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 MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED?

MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED is currently Dissolved. It was registered on 23/05/1994 and dissolved on 15/06/2018.

Where is MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED located?

MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED do?

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

What is the latest filing for MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED?

The latest filing was on 15/06/2018: Final Gazette dissolved following liquidation.