MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Liquidation (when checked on 1 Apr 2014)

Address

HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
(934 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 (checked on 1 Apr 2014)
Company Registration No.: 02932156
Incorporation Date: 24 May 1994
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
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Company Return - Directors & Shareholder Information:
As at:
30 Nov 2011
Filed on:
8 Dec 2011
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Map

Recently Filed Documents122 available

Directors and Secretaries

Michael Bibring
9 Jan 1997 ⇒ Present (17 Years) Director
Filex Services Limited
3 Sep 1998 ⇒ Present (15 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

Previous Addresses

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

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Annual accounts were due on: 31 Mar 2013 (this information was checked on 1 Apr 2014)
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

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Official AccountsLatest Annual accounts for year ending 30 Jun 11

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122 official company documents available

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