MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

Liquidation (when checked on 1 Jun 2016)

Address

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
37 SUN STREET
LONDON
EC2M 2PL
(478 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 1 Jun 2016)
Company Registration No.:
02944316
Incorporation Date:
30 Jun 1994
Financial Year End:
30 Jun
Capital:
£2.00 on 15 Jan 2013
For period ending:
30 Jun 2011
Filed on:
10 Apr 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2012
Filed on:
15 Jan 2013
Purchase latest return for £4.99
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Map


Notices published in the Gazette

6 Jan 2016

MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED (Company Number 02944316) Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 179 Great Portland Street, London, W1W 5LS Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 22 February 2016 at 11.15 am and 11.30 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 14 May 2013 Office Holder details: Lane Bednash,(IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL. Person to contact with enquiries about the case: Hayley Martinelli, Telephone: 0207 377 4370. Lane Bednash, Liquidator 23 December 2015

Recently Filed Documents - 115 available


Directors and Secretaries

Michael Bibring
21 Feb 2005 ⇒ Present ( 11 Years ) Director
Filex Services Limited
3 Sep 1998 ⇒ Present ( 18 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
VAT ADMINISTRATION AND SECURITY DEED - OUTSTANDING on 24 Sep 1999
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 21 Jul 1999
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 18 Mar 1999

Previous Addresses

179 GREAT PORTLAND STREET
LONDON
W1W 5LS
Changed 22 May 2013

179 GREAT PORTLAND STREET
LONDON
W1N 6LS
Changed 25 May 2001

C/O B S G VALENTINE
2ND FLOOR LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON WC1H 9BQ
Changed 30 May 2000

22 SOUTH AUDLEY STREET
MAYFAIR
LONDON
W1Y 5DN
Changed 16 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.marylebonewarwickbalfourmanagement.co.uk
www.marylebonewarwickbalfourmanagement.com
www.marylebonewarwickbalfourmanagement.net
www.marylebonewarwickbalfourmanagement.org.uk
www.marylebonewarwickbalfourmanagement.construction
www.marylebonewarwickbalfour.management
www.marylebonewarwickbalfourmanagement.build

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 10 Apr 2012 10
30 Jun 2010 6 Jul 2011 13
30 Jun 2009 3 Oct 2010 16
30 Jun 2008 5 Jul 2010 25
30 Jun 2007 23 May 2008 11

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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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115 other company documents are available

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