MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
(1,060 companies also use this postcode, this might be a mail forwarding service address)

 Classification: Activities of other holding companies not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Feb 2015)
Company Registration No.:
02932156
Incorporation Date:
24 May 1994
Financial Year End:
30 Jun
Capital:
£110,826.00 on 8 Dec 2011

Latest Company Accounts

For period ending:
30 Jun 2011
Filed on:
14 Mar 2012
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Latest Annual Return (Directors & Shareholder Information)

As at:
30 Nov 2011
Filed on:
8 Dec 2011
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Map

Recently Filed Documents - 122 available

Directors and Secretaries

Michael Bibring
9 Jan 1997 ⇒ Present ( 18 Years ) Director
Filex Services Limited
3 Sep 1998 ⇒ Present ( 16 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

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.marylebonewarwickbalfourholdings.co.uk
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www.marylebonewarwickbalfourholdings.com
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www.marylebonewarwickbalfourholdings.insurance
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www.marylebonewarwickbalfourholdings.org.uk
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www.marylebonewarwickbalfourholdings.fund
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www.marylebonewarwickbalfourholdings.org
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www.marylebonewarwickbalfourholdings.services
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Company Annual Accounts

Annual accounts were due on:
31 Mar 2013 (this information was checked on 1 Feb 2015)

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 Accounts
Latest Annual accounts for year ending 30 Jun 11

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122 official company documents available

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