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Company Information for

BATTERSEA 38 LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
08216184
Private Limited Company
Liquidation

Company Overview

About Battersea 38 Ltd
BATTERSEA 38 LIMITED was founded on 2012-09-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Battersea 38 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BATTERSEA 38 LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in GU2
 
Filing Information
Company Number 08216184
Company ID Number 08216184
Date formed 2012-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB145062141  
Last Datalog update: 2017-12-06 14:23:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BATTERSEA 38 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED
Companies with same name BATTERSEA 38 LIMITED
The following companies were found which have the same name as BATTERSEA 38 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BATTERSEA 38 LIMITED Unknown Company formed on the

Company Officers of BATTERSEA 38 LIMITED

Current Directors
Officer Role Date Appointed
AIVARS KAUPUZS
Director 2012-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
HIGH CASTLE LIMITED
Company Secretary 2014-01-01 2016-04-06
JURIS LUJANS
Director 2012-09-17 2014-03-10
HIGH CASTLE LIMITED
Company Secretary 2012-09-17 2014-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIVARS KAUPUZS HERNE HILL STUDENTS LIMITED Director 2013-06-14 CURRENT 2012-07-13 Active
AIVARS KAUPUZS ST AUGUSTINE PLY LIMITED Director 2013-05-31 CURRENT 2012-04-26 Active
AIVARS KAUPUZS ASCOT CORNER 14 LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
AIVARS KAUPUZS SPRH LIMITED Director 2011-10-04 CURRENT 2011-09-01 Active
AIVARS KAUPUZS HIGH CASTLE LIMITED Director 2011-08-10 CURRENT 2006-08-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2017 FROM UNIT 4, PARIS, PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX
2017-07-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-17LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-07TM02APPOINTMENT TERMINATED, SECRETARY HIGH CASTLE LIMITED
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIVARS KAUPUZS / 01/01/2016
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-14AR0117/09/15 FULL LIST
2015-10-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH CASTLE LIMITED / 09/10/2015
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 2 BEAUFORT, PARKLANDS RAILTON ROAD GUILDFORD SURREY GU2 9JX
2015-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-13AR0117/09/14 FULL LIST
2014-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH CASTLE LIMITED / 01/10/2014
2014-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082161840004
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 3000 CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB ENGLAND
2014-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 1 BEAUFORT PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX UNITED KINGDOM
2014-03-25AP04CORPORATE SECRETARY APPOINTED HIGH CASTLE LIMITED
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY HIGH CASTLE LIMITED
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JURIS LUJANS
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082161840003
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082161840002
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 082161840001
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 2000
2013-09-17AR0117/09/13 FULL LIST
2013-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH CASTLE LIMITED / 31/01/2013
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURIS LUJANS / 14/06/2013
2013-06-14AP01DIRECTOR APPOINTED MR AIVARS KAUPUZS
2013-01-31AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 3000 CATHEDRAL HILL GUILDFORD GU2 7YB ENGLAND
2012-09-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BATTERSEA 38 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-12
Resolution2017-07-12
Meetings o2017-06-29
Fines / Sanctions
No fines or sanctions have been issued against BATTERSEA 38 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-09-18 Outstanding UNITED TRUST BANK LIMITED
2013-09-18 Outstanding UNITED TRUST BANK LIMITED
2013-09-18 Outstanding UNITED TRUST BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BATTERSEA 38 LIMITED

Intangible Assets
Patents
We have not found any records of BATTERSEA 38 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BATTERSEA 38 LIMITED
Trademarks
We have not found any records of BATTERSEA 38 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BATTERSEA 38 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BATTERSEA 38 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BATTERSEA 38 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyBATTERSEA 38 LIMITEDEvent Date2017-06-26
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 4 July 2017 . The meeting will be held as a virtual meeting by conference on 4 July 2017 at 12.15 pm . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Michael Colin John Sanders and Georgina Marie Eason both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 3 July 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Michael Colin John Sanders and Georgina Marie Eason (IP Nos: 8698 and 9688) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Further details contact: The Joint Liquidators, Tel: 020 7429 4100 . Alternative contact: Scott Parish, Tel: 01622 250 423 . Ag JF31528
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BATTERSEA 38 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BATTERSEA 38 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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