Baxalta Uk Holdco Limited
Company Profile
dissolved
Baxalta Uk Holdco Limited
09248887•Private Ltd By Guarantee W/O Share Cap
1 Kingdom Street, London, W26BD
Get Full Access
Incorporated
03/10/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Baxalta Uk Holdco Limited (09248887) is a private ltd by guarantee w/o share cap incorporated on 03/10/2014 (11 years old) and registered in london, W26BD. The company operates under SIC code 70100 - activities of head offices.
Private Ltd By Guarantee W/O Share Cap
SIC: 70100
Incorporated 03/10/2014
W26BD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
Board of Directors
3
Name
Position
Filed Documents
48
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:05-10-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-10-2015
Change Sail Address Company With New Address
Category:Address
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2014
Incorporation Company
Category:Incorporation
Date:03-10-2014
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date20/09/2018
Latest Accounts31/12/2017
Trading Addresses
1 Kingdom Street, London, W26BDRegistered
Related Companies
5
Contact
1 Kingdom Street, London, W26BD