Baudelaire (Holdings) Limited
Company Profile
dissolved
Baudelaire (holdings) Limited
05967506•Private Limited With Share Capital
Market House 21 Lenten Street, Alton, GU341HG
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Incorporated
16/10/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Baudelaire (holdings) Limited (05967506) is a private limited with share capital incorporated on 16/10/2006 (19 years old) and registered in alton, GU341HG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 16/10/2006
GU341HG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-11-2019
Gazette Notice Voluntary
Category:Gazette
Date:20-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Legacy
Category:Mortgage
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Mortgage
Date:07-06-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Legacy
Category:Capital
Date:13-11-2006
Resolution
Category:Resolution
Date:13-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Accounts
Date:09-11-2006
Resolution
Category:Resolution
Date:09-11-2006
Resolution
Category:Resolution
Date:09-11-2006
Legacy
Category:Capital
Date:09-11-2006
Resolution
Category:Resolution
Date:09-11-2006
Legacy
Category:Officers
Date:16-10-2006
Incorporation Company
Category:Incorporation
Date:16-10-2006
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date06/07/2018
Latest Accounts31/03/2018
Trading Addresses
Market House, 21 Lenten Street, Alton, Hampshire, GU341HGRegistered
Contact
Market House 21 Lenten Street, Alton, GU341HG