BAYLIFE LIMITED
Overview
| Company Name | BAYLIFE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04798542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BAYLIFE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BAYLIFE LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYLIFE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYLIFE PLC | Jun 13, 2003 | Jun 13, 2003 |
What are the latest accounts for BAYLIFE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BAYLIFE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Termination of appointment of Kristel Van Der Meijden as a secretary on Oct 17, 2018 | 2 pages | TM02 | ||||||||||
Director's details changed for Mr Andrew Michael Woods on Sep 06, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on Apr 19, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 20 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Appointment of Miss Kristel Van Der Meijden as a secretary on Dec 04, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Ludbrook-Miles as a secretary on Dec 01, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Sloane Square House 1 Holbein Place London SW1W 8NS on Oct 12, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Oct 10, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Alex Ludbrook-Miles as a secretary on Oct 10, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Director's details changed for Mr Andrew Michael Woods on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerard Mikael Versteegh on Apr 06, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of James Andrew Scott as a director on Jul 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BAYLIFE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSTEEGH, Gerard Mikael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | Swedish | Co Director | 29856680002 | ||||||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | British | Company Director | 31120770009 | ||||||||
| CLARKE, Claire Margaret | Secretary | Seldom In The Street Poslingford CO10 8RA Sudbury Suffolk | British | Corporate Body | 52754860001 | |||||||||
| LUDBROOK-MILES, Alex | Secretary | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | 216160830001 | |||||||||||
| NARES, Anthony James Brewis | Secretary | Blakeford House Broad Street Kings Stanley GL10 3PN Stonehouse Gloucestershire | British | Finance Director | 9038030001 | |||||||||
| VAN DER MEIJDEN, Kristel | Secretary | 60 Goswell Road EC1M 7AD London Devonshire House | 240989020001 | |||||||||||
| RB SECRETARIAT LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 38862050002 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 | ||||||||||
| CHAPMAN, Nigel Peter | Director | Rosemergy Farm Chapel Porth TR5 0NR St. Agnes Cornwall | United Kingdom | British | Chartered Accountant | 177210900001 | ||||||||
| CLARKE, Claire Margaret | Director | Seldom In The Street Poslingford CO10 8RA Sudbury Suffolk | British | Partner | 52754860001 | |||||||||
| DICKINSON, William Nicholas | Director | 19 London Road GL52 6EY Cheltenham Gloucestershire | United Kingdom | British | Hotelier | 37024940007 | ||||||||
| GALLOP, Ruth Sarah | Director | Warwick Road CM23 5NW Bishop's Stortford 46 Hertfordshire England | United Kingdom | British | Sales Director | 99901410004 | ||||||||
| PICKTHORN, Tom | Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | Partner | 83050480001 | |||||||||
| SANDELSON, Jonathan Charles David | Director | 18 Hereford Road W2 4AA London | British | Company Director | 69019670001 | |||||||||
| SCOTT, James Andrew | Director | Ferry Lane Mill End RG9 3BL Hambleden Thamesfield Buckinghamshire United Kingdom | England | British | Company Director | 79599370004 |
Does BAYLIFE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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