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BAILEY BALFOUR CONSULTING LIMITED

BAILEY BALFOUR CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAILEY BALFOUR CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04785477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAILEY BALFOUR CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BAILEY BALFOUR CONSULTING LIMITED located?

    Registered Office Address
    C/O Canny & Associates
    30 Moorgate
    EC2R 6PJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILEY BALFOUR CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BAILEY BALFOUR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Director's details changed for Ms Naama Ben-Yehoyada on Apr 01, 2019

    		2 pagesCH01

    Director's details changed for Jean Bailey Balfour on Apr 01, 2019

    		2 pagesCH01

    Change of details for Jean Bailey Balfour as a person with significant control on Apr 01, 2019

    		2 pagesPSC04

    Previous accounting period extended from Jun 30, 2018 to Dec 30, 2018

    		1 pagesAA01

    Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to C/O Canny & Associates 30 Moorgate London EC2R 6PJ on Sep 04, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		4 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Appointment of Ms Naama Ben-Yehoyada as a director

    		2 pagesAP01

    Director's details changed for Jean Bailey Balfour on Aug 16, 2013

    		2 pagesCH01

    Annual return made up to Jun 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Jun 03, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR* on Jul 23, 2012

    		1 pagesAD01
    View All Filings

    Who are the officers of BAILEY BALFOUR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALFOUR, Jean Bailey
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		Director
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		SingaporeBritish90546060009
    BEN-YEHOYADA, Naama
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		Director
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		SingaporeBritish160192240004
    MCPHEE, Diana Christine
    16 Coxham Lane
    BN44 3LG Steyning
    West Sussex
    		Secretary
    16 Coxham Lane
    BN44 3LG Steyning
    West Sussex
    		British90546130002
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILEY BALFOUR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jean Bailey Balfour
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		Apr 06, 2016
    30 Moorgate
    EC2R 6PJ London
    C/O Canny & Associates
    England
    		No
    Nationality: British
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0