RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED

Key Data

Status

Dissolved

Company No.

01489540

Incorporation date

03/04/1980

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1980)

19/05/2015

Final Gazette dissolved via voluntary strike-off

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03/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2015

Application to strike the company off the register

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/08/2014

Statement by directors

View PDF (1 pages)

04/08/2014

Statement of capital on 2014-08-04

View PDF (5 pages)

04/08/2014

Solvency statement dated 04/06/14

View PDF (1 pages)

04/08/2014

Resolutions

View PDF (2 pages)

04/08/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

21/11/2013

Registered office address changed from Lee House 109 Hammersmith Road London W14 0QH on 2013-11-21

View PDF (1 pages)

01/08/2013

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

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (8 pages)

09/05/2012

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

View PDF (8 pages)

11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (8 pages)

13/04/2011

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

View PDF (6 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

14/04/2010

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

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (15 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/01/2009

Return made up to 31/12/08; full list of members

View PDF (22 pages)

20/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/01/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

11/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

29/05/2007

Memorandum and Articles of Association

View PDF (39 pages)

29/05/2007

Resolutions

View PDF (1 pages)

30/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

01/02/2007

Return made up to 31/12/06; no change of members

View PDF (7 pages)

29/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

01/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

22/12/2004

Return made up to 31/12/04; change of members

View PDF (7 pages)

21/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

17/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

11/12/2003

Registered office changed on 11/12/03 from: 1 st mary abbots place kensington london W8 6LS

View PDF (1 pages)

22/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

11/03/2003

Return made up to 31/12/02; change of members

View PDF (7 pages)

25/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

21/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

10/04/2001

View PDF (4 pages)

20/02/2001

Return made up to 31/12/00; change of members

View PDF (9 pages)

23/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

07/01/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

23/04/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

05/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

27/01/1998

Return made up to 31/12/97; change of members

View PDF (6 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

13/01/1997

Registered office changed on 13/01/97 from: elliott house kensington cloisters kensington church walk london W8 4NB

View PDF (1 pages)

20/03/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

22/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/05/1995

View PDF (6 pages)

20/01/1995

Return made up to 31/12/94; full list of members

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09/06/1994

View PDF (0 pages)

26/01/1994

Return made up to 31/12/93; no change of members

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13/10/1993

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10/01/1993

Return made up to 31/12/92; full list of members

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23/09/1992

Full accounts made up to 1991-12-31

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20/03/1992

Registered office changed on 20/03/92 from: 31 st george street london W1R 9FA

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20/03/1992

Return made up to 31/12/91; no change of members

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06/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 31/12/90; change of members

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11/01/1991

Full accounts made up to 1989-12-31

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06/12/1990

Return made up to 31/12/89; full list of members

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22/01/1990

Return made up to 31/12/88; full list of members

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16/01/1990

Full accounts made up to 1988-12-31

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08/12/1988

Return made up to 31/12/87; full list of members

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21/10/1988

Full accounts made up to 1987-12-31

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22/03/1988

Return made up to 31/12/86; full list of members

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24/01/1988

Full accounts made up to 1986-12-31

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04/08/1986

Full accounts made up to 1985-12-31

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04/08/1986

Return made up to 31/12/85; full list of members

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03/04/1980

Incorporation

View PDF (43 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Total Exemption Small

Last made up date

30/06/2014

Next account date

30/06/2015

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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
Harvey, Robin William	Director	01/01/2000 - Present	16
Williams, Vera Maria	Secretary	22/09/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED

RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED is an(a) Dissolved company incorporated on 03/04/1980 with the registered office located at 9 Berghem Mews, Blythe Road, London W14 0HN. 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 RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED?

RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED is currently Dissolved. It was registered on 03/04/1980 and dissolved on 19/05/2015.

Where is RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED located?

RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED is registered at 9 Berghem Mews, Blythe Road, London W14 0HN.

What does RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED do?

RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved via voluntary strike-off.