Liquidation
Company Information for BALWIN PROPERTIES (UK) LIMITED
76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
|
Company Registration Number
06573252
Private Limited Company
Liquidation |
Company Name | |
---|---|
BALWIN PROPERTIES (UK) LIMITED | |
Legal Registered Office | |
76 NEW CAVENDISH STREET LONDON W1G 9TB Other companies in W1G | |
Company Number | 06573252 | |
---|---|---|
Company ID Number | 06573252 | |
Date formed | 2008-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-06 00:30:41 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN VOLKER BROOKES |
||
STEPHEN VOLKER BROOKES |
||
RODNEY NORMAN GRAY |
||
ULRICH GSCHNAIDTNER |
||
JONATHAN WELTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
Incorporate Secretariat Limited |
Company Secretary | ||
Incorporate Directors Limited |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PI DEVELOPMENTS LTD | Director | 2017-05-16 | CURRENT | 2017-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065732520005 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY NORMAN GRAY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/16 FULL LIST | |
AR01 | 22/04/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NORMAN GRAY / 22/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VOLKER BROOKES / 22/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN VOLKER BROOKES on 2015-04-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GSCHNAIDTNER / 22/04/2015 | |
AP01 | DIRECTOR APPOINTED JONATHAN WELTMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065732520005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065732520004 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Volker Brookes on 2013-04-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 22/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GSCHNAIDTNER / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY NORMAN GRAY / 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VOLKER BROOKES / 22/04/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GRAY / 22/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BROOKES / 22/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ULRICH GSCHNAIDTNER / 22/04/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ULRICH GSCHNAIDTNER | |
288a | DIRECTOR APPOINTED RODNEY NORMAN GRAY | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN VOLKER BROOKES | |
225 | CURRSHO FROM 30/04/2009 TO 28/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR INCORPORATE DIRECTORS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2020-02-24 |
Appointmen | 2020-02-24 |
Resolution | 2020-02-24 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
DEPOSIT AND LIEN AGREEMENT | Outstanding | INVESTEC BANK (MAURITIUS) LIMITED | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | INVESTEC BANK (MAURITIUS) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (MAURITIUS) LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BALWIN PROPERTIES (UK) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BALWIN PROPERTIES (UK) LIMITED | Event Date | 2020-02-24 |
Initiating party | Event Type | Appointmen | |
Defending party | BALWIN PROPERTIES (UK) LIMITED | Event Date | 2020-02-24 |
Initiating party | Event Type | Resolution | |
Defending party | BALWIN PROPERTIES (UK) LIMITED | Event Date | 2020-02-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |