Baigrie Davies & Company Limited

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dissolved
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Baigrie Davies & Company Limited

02426924•Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG

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Incorporated

27/09/1989

Company Age

36 years

Directors

4

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Baigrie Davies & Company Limited (02426924) is a private limited with share capital incorporated on 27/09/1989 (36 years old) and registered in london, EC2M4AG. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 27/09/1989
EC2M4AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
karen louise clews
director
C
colin mccracken dyer
director
G
graeme james mcbirnie
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:20-09-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2019
Legacy
Category:Capital
Date:17-12-2019
Legacy
Category:Insolvency
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Resolution
Category:Resolution
Date:30-05-2019
Resolution
Category:Resolution
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Resolution
Category:Resolution
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2018
Legacy
Category:Miscellaneous
Date:06-11-2018
Legacy
Category:Miscellaneous
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2018
Capital Allotment Shares
Category:Capital
Date:23-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Resolution
Category:Resolution
Date:06-11-2016
Capital Allotment Shares
Category:Capital
Date:31-10-2016
Capital Allotment Shares
Category:Capital
Date:05-09-2016
Resolution
Category:Resolution
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2013
Legacy
Category:Mortgage
Date:10-12-2012
Legacy
Category:Mortgage
Date:06-12-2012
Move Registers To Sail Company
Category:Address
Date:01-08-2012
Change Sail Address Company
Category:Address
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:15-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Mortgage
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date15/09/2021
Latest Accounts31/12/2020

Trading Addresses

280 Bishopsgate, London, EC2M4AGRegistered
4 Chiswell Street, London, EC1Y1UP

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Contact

280 Bishopsgate, London, EC2M4AG