Dissolved
Dissolved 2015-09-08
Company Information for BAGLAN ESTATES (NUMBER 2) LIMITED
ST. SWITHIN'S LANE, LONDON, EC4N,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-09-08 |
Company Name | ||
---|---|---|
BAGLAN ESTATES (NUMBER 2) LIMITED | ||
Legal Registered Office | ||
ST. SWITHIN'S LANE LONDON | ||
Previous Names | ||
|
Company Number | 05156227 | |
---|---|---|
Date formed | 2004-06-17 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-09-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
N M ROTHSCHILD & SONS LIMITED |
||
ROSALYN ANNE HARPER |
||
IAN DAVID WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA LINDSAY THOMPSON |
Company Secretary | ||
STANLEY ANNISON |
Director | ||
MARTIN ALEXANDER SCHULER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROSS LANES FARM LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
LANEBRIDGE ESTATE COMPANY (NO.2) LIMITED | Director | 2012-03-30 | CURRENT | 2008-04-08 | Dissolved 2014-08-26 | |
NEWCASTLE ESTATE COMPANY (NO.1) LIMITED | Director | 2012-03-30 | CURRENT | 2008-01-22 | Dissolved 2013-08-13 | |
NEWCASTLE ESTATE COMPANY (NO.2) LIMITED | Director | 2012-03-30 | CURRENT | 2008-01-22 | Dissolved 2013-08-13 | |
LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED | Director | 2012-03-30 | CURRENT | 2008-04-08 | Dissolved 2014-08-26 | |
BAGLAN ESTATES (NUMBER 1) LIMITED | Director | 2012-03-30 | CURRENT | 2004-06-17 | Dissolved 2015-09-08 | |
CARDIFF ESTATE CO (NUMBER 1) LIMITED | Director | 2012-03-30 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
CARDIFF ESTATE CO (NUMBER 2) LIMITED | Director | 2012-03-30 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
LANEBRIDGE INVESTMENT MANAGEMENT LIMITED | Director | 2011-07-13 | CURRENT | 2002-06-29 | Liquidation | |
LANEBRIDGE HOLDINGS LIMITED | Director | 2011-07-13 | CURRENT | 2007-08-06 | Liquidation | |
LANEBRIDGE ESTATE COMPANY (NO.2) LIMITED | Director | 2012-03-30 | CURRENT | 2008-04-08 | Dissolved 2014-08-26 | |
NEWCASTLE ESTATE COMPANY (NO.1) LIMITED | Director | 2012-03-30 | CURRENT | 2008-01-22 | Dissolved 2013-08-13 | |
NEWCASTLE ESTATE COMPANY (NO.2) LIMITED | Director | 2012-03-30 | CURRENT | 2008-01-22 | Dissolved 2013-08-13 | |
LANEBRIDGE ESTATE COMPANY (NO.1) LIMITED | Director | 2012-03-30 | CURRENT | 2008-04-08 | Dissolved 2014-08-26 | |
LANEBRIDGE MITRE GENERAL PARTNER LIMITED | Director | 2012-03-30 | CURRENT | 2007-04-18 | Dissolved 2015-07-21 | |
BAGLAN ESTATES (NUMBER 1) LIMITED | Director | 2012-03-30 | CURRENT | 2004-06-17 | Dissolved 2015-09-08 | |
CARDIFF ESTATE CO (NUMBER 1) LIMITED | Director | 2012-03-30 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
CARDIFF ESTATE CO (NUMBER 2) LIMITED | Director | 2012-03-30 | CURRENT | 2006-07-10 | Dissolved 2017-05-09 | |
N M ROTHSCHILD BANKING LIMITED | Director | 2004-12-13 | CURRENT | 2004-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM THE COACH HOUSE, FULSHAW HALL ALDERLEY RD WILMSLOW CHESHIRE SK9 1RL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGINA THOMPSON | |
AP04 | CORPORATE SECRETARY APPOINTED N M ROTHSCHILD & SONS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/06/13 FULL LIST | |
AR01 | 17/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHULER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY ANNISON | |
AP01 | DIRECTOR APPOINTED MRS ROSALYN ANNE HARPER | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID WALKER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/06/11 FULL LIST | |
AR01 | 17/06/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED EVERSLAMB LTD CERTIFICATE ISSUED ON 03/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAGLAN ESTATES (NUMBER 2) LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BAGLAN ESTATES (NUMBER 2) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |