MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
(1,262 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 Sep 2016)
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 ( 19 Years ) Director
Filex Services Limited
3 Sep 1998 ⇒ Present ( 18 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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www.marylebonewarwickbalfourholdings.co.uk
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www.marylebonewarwickbalfourholdings.com
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www.marylebonewarwickbalfourholdings.insure
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www.marylebonewarwickbalfourholdin.gs
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www.marylebonewarwickbalfourholdings.holdings
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www.marylebonewarwickbalfourholdings.financial
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www.marylebonewarwickbalfour.holdings
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Company Annual Accounts

Annual accounts were due on:
31 Mar 2013 (this information was checked on 1 Sep 2016)

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

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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122 other company documents are available

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Activity

This company viewed 9 times in the last few years