BAKER STREET RESIDENTIAL II LIMITED
Overview
| Company Name | BAKER STREET RESIDENTIAL II LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05453405 |
| 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 BAKER STREET RESIDENTIAL II LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is BAKER STREET RESIDENTIAL II LIMITED located?
| Registered Office Address | C/O FTI CONSULTING 200 Aldersgate Aldersgate Street EC1A 4HD London Great Britain |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAKER STREET RESIDENTIAL II LIMITED?
| Company Name | From | Until |
|---|---|---|
| FARMONT BAKER STREET LIMITED | Apr 07, 2009 | Apr 07, 2009 |
| ABILITY (BAKER STREET) LIMITED | May 16, 2005 | May 16, 2005 |
What are the latest accounts for BAKER STREET RESIDENTIAL II LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BAKER STREET RESIDENTIAL II LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 16, 2024 |
What are the latest filings for BAKER STREET RESIDENTIAL II LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Registered office address changed from 23 Savile Row London W1S 2ET England to 200 Aldersgate Aldersgate Street London Great Britain EC1A 4HD on Oct 17, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Director's details changed for Mr Michael William Diana on Aug 23, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Baker Melcombe Gp Limited as a person with significant control on Nov 02, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Joshua Sean Baumgarten as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Adam Robert Schwartz as a person with significant control on Nov 02, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Director's details changed for Mr Thomas John Rowley on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael William Diana on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Notification of Adam Robert Schwartz as a person with significant control on Aug 22, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Joshua Sean Baumgarten as a person with significant control on Aug 22, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 24, 2022 | 2 pages | PSC09 | ||||||||||
Certificate of change of name Company name changed farmont baker street LIMITED\certificate issued on 24/08/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Michael William Diana as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Meta Sophia Beemer as a director on Aug 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of BAKER STREET RESIDENTIAL II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEEMER, Meta Sophia | Director | Floor 7b Amsterdam Vijzelstraat 72b Netherlands | Netherlands | Dutch | 299375560001 | |||||
| DIANA, Michael William | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | American | 252940570002 | |||||
| ROWLEY, Thomas John Lewis | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | American | 192944830002 | |||||
| CHIN, Juin Yong | Secretary | 61 Lyme Farm Road SE12 8JQ London | Other | 99848390002 | ||||||
| JOHNSON, Elizabeth Anne | Secretary | 84a Cadmore Lane Cheshunt EN8 9JX Waltham Cross Hertfordshire | British | 105357170001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| AHMED, Raja Jahan Zabe Sohail | Director | Savile Row W1S 2ET London 23 England | England | British | 195143380003 | |||||
| DALL'OSSO, Massimiliano | Director | Baker Street NW1 6XE London 219 | England | Italian | 150629870002 | |||||
| KURMANBAYEV, Mukhamed-Ali Ali, Mr. | Director | 219 Baker Street NW1 6XL London Flat 1 | England | Kazakhstani | 162829780001 | |||||
| ORRELL, Martin Robert | Director | Baker Street NW1 6XE London 219 | United Kingdom | British | 82092440002 | |||||
| PANAYIOTOU, Andreas Costas | Director | High Warren Mount End, Theydon Mount CM16 7PT Epping Essex | England | British | 83712850002 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of BAKER STREET RESIDENTIAL II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baker Melcombe Gp Limited | Nov 02, 2023 | Savile Row W1S 2ET London 23 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Joshua Sean Baumgarten | Aug 22, 2022 | 24th Fl New York 245 Park Avenue United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Adam Robert Schwartz | Aug 22, 2022 | 24th Fl New York 245 Park Avenue United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BAKER STREET RESIDENTIAL II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | Aug 22, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BAKER STREET RESIDENTIAL II 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