MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

»Home»MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Liquidation as of 1 Jun 2013

Address

HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR

(839 companies also use this postcode, this is probably a mail forwarding service address)

Activities of other holding companies not elsewhere classified

Legal Information

Annual Return Overdue (as of 1 Jun 2013)
Company Registration No.: 02932156
Incorporation Date: 24 May 1994
19 Years old
Financial Year End: 30 Jun
Capital: £110,826.00
on 8 Dec 2011
Company Accounts:
For period ending:
30 Jun 2011
Filed on:
14 Mar 2012
Purchase these accounts for £4.99 excl VAT
View sample
Company Return - Directors & Shareholder Information:
As at:
30 Nov 2011
Filed on:
8 Dec 2011
Purchase this document for £4.99 excl VAT
View sample
New information about this company is available: Update Now!

Map

Recently Filed Documents122 available

Directors and Secretaries

Michael Bibring
9 Jan 1997 ⇒ Present (16 Years) Director
Filex Services Limited
3 Sep 1998 ⇒ Present (14 Years) Company Secretary

Charges / mortgages against this Company

BANK OF SCOTLAND PLC
CHARGE OVER SHARES - OUTSTANDING on 26 Jun 2008

Previous Company Names

MARYLEBONE WARWICK BALFOUR GROUP PLC
Changed 1 Jul 1997
MARYLEBONE WARWICK BALFOUR (GROUP) PLC
Changed 19 Mar 1997

Company Annual Accounts

Annual accounts were due on: 31 Mar 2013 (this information was checked on 1 Jun 2013)
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 14 Mar 2012 9
31 Dec 2009 30 Sep 2010 9
31 Dec 2008 9 Jul 2009 7
31 Dec 2007 12 Jun 2008 6
31 Dec 2006 12 Sep 2007 9
30 Jun 2005 27 Apr 2006 10
30 Jun 2004 4 May 2005 11
30 Jun 2003 6 May 2004 11
30 Jun 2002 26 Apr 2003 10
30 Jun 2001 6 Jun 2002 12
30 Jun 2000 27 Mar 2001 9
30 Jun 1999 13 Jul 2000 13
30 Jun 1998 1 Apr 1999 10
31 May 1997 9 Dec 1997 7
31 May 1996 3 Feb 1997 9
31 May 1995 2 Apr 1996 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official AccountsAnnual accounts for year ending 30 Jun 11

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 excl VAT
122 official company documents available

Monitor CompanyFree!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting are overdue
Monitor Now - Free!

Companies With Similar Director Names

Companies With Same Post Code


ABOUT TRUST ONLINE