Baladine Properties Limited

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dissolved
Unknown

Baladine Properties Limited

04506010•Private Limited With Share Capital

Pkf Geoffrey Martin & Co, 15 Westferry Circus, London, E144HD

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Incorporated

07/08/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Baladine Properties Limited (04506010) is a private limited with share capital incorporated on 07/08/2002 (23 years old) and registered in london, E144HD. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 07/08/2002
E144HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
T
thea patricia buisson
director
N
neal peter hammond
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

59
Gazette Dissolved Liquidation
Category:Gazette
Date:19-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-02-2018
Resolution
Category:Resolution
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Termination Director Company With Name
Category:Officers
Date:04-03-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Legacy
Category:Mortgage
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:18-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2005
Legacy
Category:Accounts
Date:18-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:08-09-2004
Legacy
Category:Address
Date:30-06-2004
Legacy
Category:Annual Return
Date:08-09-2003
Legacy
Category:Capital
Date:14-11-2002
Resolution
Category:Resolution
Date:08-11-2002
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Address
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002
Legacy
Category:Officers
Date:07-11-2002
Incorporation Company
Category:Incorporation
Date:07-08-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2017
Filing Date21/12/2016
Latest Accounts31/03/2016

Trading Addresses

Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Waltham Cross, Hertfordshire, EN87PG
Pkf Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4Hd, E144HDRegistered

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Contact

Pkf Geoffrey Martin & Co, 15 Westferry Circus, London, E144HD