MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
Liquidation (when checked on 1 Oct 2017)
Address
MARYLEBONE WARWICK BALFOUR HOLDINGS LIMITED
HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
Classification:
LITTLE NEW STREET
LONDON
EC4A 3TR
(1,316 companies also use this postcode, this might be a mail forwarding service address)
Activities of other holding companies not elsewhere classified
Legal Information
Annual Return Overdue (checked on 1 Oct 2017)
Company Registration No.:
02932156
Incorporation Date:
24 May 1994
Financial Year End:
30 Jun
Capital:
£110,826.00
on 8 Dec 2011
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
- Statement of Company's Affairs - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Extraordinary resolution in creditors' voluntary liquidation - £4.99
- Termination of appointment of secretary - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Michael Bibring | |
| 9 Jan 1997 ⇒ Present ( 20 Years ) | Director |
| Filex Services Limited | |
| 3 Sep 1998 ⇒ Present ( 19 Years ) | Company Secretary |
Charges / mortgages against this Company
BANK OF SCOTLAND PLC
CHARGE OVER SHARES
-
OUTSTANDING
on
26 Jun 2008
Previous Addresses
179 GREAT PORTLAND STREET
LONDON
W1N 6LS
LONDON
W1N 6LS
Changed 25 May 2001
C/O BSG VALENTINE
2ND FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON WC1H 9BQ
2ND FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON WC1H 9BQ
Changed 6 Jul 2000
22 SOUTH AUDLEY STREET
MAYFAIR
LONDON
W1Y 5DN
MAYFAIR
LONDON
W1Y 5DN
Changed 15 Mar 1995
Domain Names
The following domain names are available.
Company Annual Accounts
Annual accounts were due on:
31 Mar 2013 (this information was checked on 1 Oct 2017)
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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This company viewed 9 times in the last few years