Balderton Banbury Limited

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dissolved
Unknown

Balderton Banbury Limited

05429527•Private Limited With Share Capital

105 Wigmore Street, London, W1U1QY

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Incorporated

19/04/2005

Company Age

21 years

Directors

5

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Balderton Banbury Limited (05429527) is a private limited with share capital incorporated on 19/04/2005 (21 years old) and registered in london, W1U1QY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 19/04/2005
W1U1QY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
L
lee trevor maytum
director
A
andrew john pettit
director
H
henry james angell-james
director
W
william james killick
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

61
Gazette Dissolved Voluntary
Category:Gazette
Date:14-07-2015
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Legacy
Category:Mortgage
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2010
Legacy
Category:Mortgage
Date:30-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2010
Change Of Name Notice
Category:Change Of Name
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:15-01-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Annual Return
Date:27-05-2009
Resolution
Category:Resolution
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Officers
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Address
Date:25-04-2007
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:14-11-2005
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:04-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2005
Resolution
Category:Resolution
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Officers
Date:26-09-2005
Legacy
Category:Address
Date:26-09-2005
Incorporation Company
Category:Incorporation
Date:19-04-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2015
Filing Date19/02/2014
Latest Accounts30/06/2013

Trading Addresses

105 Wigmore Street, London, W1U1QYRegistered

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Contact

105 Wigmore Street, London, W1U1QY