Dissolved on 26 Jan 2010

Address

MARYLEBONE WARWICK BALFOUR FINANCE LIMITED
179 GREAT PORTLAND STREET
LONDON
W1W 5LS
(160 companies also use this postcode)

Development & sell real estate

Legal Information

Company Registration No.: 02874232
Incorporation Date: 17 Nov 1993
Dissolution Date: 26 Jan 2010
Dissolved after 16 Years
Financial Year End: 31 Dec
Company Accounts:
For period ending:
31 Dec 2008
Filed on:
9 Jul 2009
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Company Return - Directors & Shareholder Information:
As at:
30 Nov 2008
Filed on:
17 Dec 2008
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Information checked: 29 Jan 2011 - Refresh Now!

Map

Recently Filed Documents83 available

People connected with this Company

MS GAIL ROBSON 21 Oct 2009 secretary - Particulars Changed
JOSEPH SHASHOU 26 Jun 2008 director - Resigned
JOHN HARRISON 26 Jun 2008 director - Resigned

Charges / mortgages against this Company

BARCLAYS BANK PLC
SUB-MORTGAGE - OUTSTANDING on 6 Aug 1997
BARCLAYS BANK PLC
SUB-MORTGAGE - OUTSTANDING on 6 Aug 1997
BARCLAYS BANK PLC
SUB-MORTGAGE - OUTSTANDING on 6 Aug 1996
BARCLAYS BANK PLC
SUB-MORTGAGE - OUTSTANDING on 6 Aug 1996
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 8 Jul 1996

Previous Addresses

179 GREAT PORTLAND STREET
LONDON
W1N 6LS
Changed 25 May 2001
BSG VALENTINE 2ND FLOOR
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON WC1H 9BQ
Changed 7 Feb 2000
22 SOUTH AUDLEY STREET
MAYFAIR
LONDON
W1Y 5DN
Changed 15 Mar 1995

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.marylebonewarwickbalfourfinance.co.uk Register at GoDaddy for £2.99
www.marylebonewarwickbalfourfinance.com Register at GoDaddy for £6.99
www.marylebonewarwickbalfourfinance.org.uk Register at GoDaddy for £6.39
www.marylebonewarwickbalfourfinance.org Register at GoDaddy for £8.99
www.marylebonewarwickbalfourfinance.net Register at GoDaddy for £6.79
www.marylebonewarwickbalfourfinance.construction Register at GoDaddy for £15.99

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2008 9 Jul 2009 7
31 Dec 2007 14 Jul 2008 7
31 Dec 2006 12 Sep 2007 9
30 Jun 2005 25 Apr 2006 10
30 Jun 2004 10 May 2005 11
30 Jun 2003 6 May 2004 11
30 Jun 2002 31 Mar 2003 9
30 Jun 2001 28 Mar 2003 21
30 Jun 2000 2 Apr 2001 10
30 Jun 1999 21 Apr 2000 10
30 Jun 1998 15 Mar 1999 9
31 May 1997 2 Jan 1998 8
31 May 1996 2 Apr 1997 11
31 May 1995 2 Apr 1996 11
31 Dec 1994 9 Nov 1995 11

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Official AccountsLatest Annual accounts for year ending 31 Dec 08

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