-
-
BALDERTON LAND LEEDS LIMITED - 105, Wigmore Street, London, W1U 1QY, United Kingdom
Company Information
- Company registration number
- 05785780
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 105
- Wigmore Street
- London
- W1U 1QY 105, Wigmore Street, London, W1U 1QY UK
Management
- Managing Directors
- WILLIAM JAMES KILLICK
- ANDREW JOHN PETTIT
- NICHOLAS ASHLEY WEST
- Company secretaries
- RICHARD BRUCE MITCHELL
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-19
- Dissolved on
- 2017-03-14
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- KENMORE LAND LEEDS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-04-30
✓
- Last Return Made Up To:
- 2012-04-19
-
BALDERTON LAND LEEDS LIMITED Company Description
- BALDERTON LAND LEEDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05785780. Its current trading status is "closed". It was registered 2006-04-19. It was previously called KENMORE LAND LEEDS LIMITED. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at 105 .
Get BALDERTON LAND LEEDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Balderton Land Leeds Limited - 105, Wigmore Street, London, W1U 1QY, United Kingdom
Did you know? kompany provides original and official company documents for BALDERTON LAND LEEDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05785780#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05785780#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05785780#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2017
-
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-03-14) - GAZ2(A)
Add all to Cart
keyboard_arrow_right 2016
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 (2016-02-08) - AA
-
19/04/16 FULL LIST (2016-04-19) - AR01
-
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-12-27) - GAZ1(A)
-
APPLICATION FOR STRIKING-OFF (2016-12-17) - DS01
Add all to Cart
keyboard_arrow_right 2015
-
19/04/15 FULL LIST (2015-04-23) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 (2015-01-28) - AA
Add all to Cart
keyboard_arrow_right 2014
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 01/09/2014 (2014-10-02) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 01/09/2014 (2014-10-02) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRUCE MITCHELL / 31/12/2013 (2014-10-02) - CH03
-
REGISTERED OFFICE CHANGED ON 12/09/2014 FROM (2014-09-12) - AD01
-
PREVEXT FROM 30/03/2014 TO 30/04/2014 (2014-05-28) - AA01
-
19/04/14 FULL LIST (2014-04-22) - AR01
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-01-04) - AA
Add all to Cart
keyboard_arrow_right 2013
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-03) - AA
-
19/04/13 FULL LIST (2013-04-22) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
19/04/12 FULL LIST (2012-04-24) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2011-05-25) - AA
-
DISS40 (DISS40(SOAD)) (2011-05-14) - DISS40
-
19/04/11 FULL LIST (2011-05-11) - AR01
-
FIRST GAZETTE (2011-03-29) - GAZ1
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2011-12-20) - AA
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR APPOINTED MR NICHOLAS ASHLEY WEST (2010-10-14) - AP01
-
SECRETARY APPOINTED RICHARD BRUCE MITCHELL (2010-09-29) - AP03
-
COMPANY NAME CHANGED KENMORE LAND LEEDS LIMITED (2010-09-16) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-09-16) - CONNOT
-
FULL ACCOUNTS MADE UP TO 31/03/09 (2010-08-16) - AA
-
REGISTERED OFFICE CHANGED ON 09/08/2010 FROM (2010-08-09) - AD01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PETTIT / 12/04/2010 (2010-07-29) - CH01
-
DISS40 (DISS40(SOAD)) (2010-06-05) - DISS40
-
FIRST GAZETTE (2010-05-25) - GAZ1
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK (2010-04-19) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES KILLICK / 26/02/2010 (2010-04-16) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE (2010-01-28) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY (2010-01-15) - TM01
-
19/04/10 FULL LIST (2010-06-03) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED SECRETARY PETER MCCALL (2009-09-11) - 288b
-
FULL ACCOUNTS MADE UP TO 31/03/08 (2009-06-04) - AA
-
RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS (2009-05-27) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-05) - AA
-
APPOINTMENT TERMINATED SECRETARY JOHN BROWN (2008-03-10) - 288b
-
SECRETARY APPOINTED MR PETER MICHAEL MCCALL (2008-03-10) - 288a
-
RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS (2008-04-30) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
DIRECTOR'S PARTICULARS CHANGED (2007-10-05) - 288c
-
RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS (2007-04-25) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-06-14) - 288b
-
SECRETARY RESIGNED (2006-06-14) - 288b
-
REGISTERED OFFICE CHANGED ON 14/06/06 FROM: (2006-06-14) - 287
-
ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-14) - RES01
-
NEW DIRECTOR APPOINTED (2006-07-25) - 288a
-
COMPANY NAME CHANGED (2006-07-25) - CERTNM
-
REGISTERED OFFICE CHANGED ON 22/09/06 FROM: (2006-09-22) - 287
-
NEW DIRECTOR APPOINTED (2006-07-27) - 288a
-
ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/03/07 (2006-08-02) - 225
-
NEW SECRETARY APPOINTED (2006-08-02) - 288a
-
NEW DIRECTOR APPOINTED (2006-08-09) - 288a
-
NEW DIRECTOR APPOINTED (2006-08-17) - 288a
-
INCORPORATION DOCUMENTS (2006-04-19) - NEWINC
