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BALADINE PROPERTIES LIMITED - Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 04506010
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pkf Geoffrey Martin & Co 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD Pkf Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD UK
Management
- Managing Directors
- BUISSON, Thea Patricia
- HAMMOND, Neal Peter
- Company secretaries
- HAMMOND, Joyce Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-07
- Dissolved on
- 2020-02-19
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- Pirin Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2012-08-07
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BALADINE PROPERTIES LIMITED Company Description
- BALADINE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04506010. Its current trading status is "closed". It was registered 2002-08-07. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Pkf Geoffrey Martin & Co 15 Westferry Circus .
Get BALADINE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-19) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-22) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2019-11-19) - LIQ13
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-15) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-02-15) - 600
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liquidation-voluntary-declaration-of-solvency (2018-02-15) - LIQ01
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resolution (2018-02-15) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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notification-of-a-person-with-significant-control (2017-08-29) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-29) - PSC07
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termination-director-company-with-name-termination-date (2017-07-10) - TM01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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confirmation-statement-with-updates (2016-08-16) - CS01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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termination-director-company-with-name (2014-03-04) - TM01
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accounts-amended-with-accounts-type-full (2014-01-02) - AAMD
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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legacy (2011-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-01-28) - AA
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-07) - 363a
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accounts-with-accounts-type-full (2007-02-01) - AA
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-18) - AA
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legacy (2005-02-18) - 225
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
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legacy (2004-09-08) - 363s
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legacy (2004-06-30) - 287
keyboard_arrow_right 2003
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legacy (2003-09-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-14) - 88(2)R
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resolution (2002-11-08) - RESOLUTIONS
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legacy (2002-11-07) - 288a
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legacy (2002-11-07) - 287
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legacy (2002-11-07) - 288b
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incorporation-company (2002-08-07) - NEWINC