BAXLEY CAPITAL LTD.
Overview
| Company Name | BAXLEY CAPITAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05920568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAXLEY CAPITAL LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BAXLEY CAPITAL LTD. located?
| Registered Office Address | 13 John Prince's Street 2nd Floor W1G 0JR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAXLEY CAPITAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2022 |
What are the latest filings for BAXLEY CAPITAL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 2 pages | CS01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 2 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Aug 31, 2020 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 5 pages | AA | ||
Termination of appointment of Hema Noronha as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Appointment of Arlyn Gamiao as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||
Notification of Juris Libmanis as a person with significant control on Oct 05, 2017 | 2 pages | PSC01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of BAXLEY CAPITAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAMIAO, Arlyn, Mr. | Director | 2nd Floor W1G 0JR London 13 John Prince's Street England | Philippines | Filipino | Manager | 265989050001 | ||||||||||||
| STARWELL INTERNATIONAL LTD | Secretary | Springates East Government Road Charlestown P.O.Box 853 Nevis |
| 117463200001 | ||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| KIM, Youngsam, Mr. | Director | Cha 1502ho Sinsel Dong Dongdeamun Gu Seoul Sky Rex 1 South Korea | Korea, Republic Of | South Korean | Consultant | 165182650001 | ||||||||||||
| LEE, Juchun, Mr. | Director | Dong 1816 Sinjeongyeon Li Yeongdeungpo - Ku 150-057 Seoul Singil 7 Republic Of Korea | South Korea | South Korean | Consultant | 169530650001 | ||||||||||||
| NORONHA, Hema | Director | Yelemadlu Village 577118 Koppa Region Kundur House Chikmagalur District India | India | Indian | Manager | 200988670001 | ||||||||||||
| VITMAN, Juri, Dr | Director | Oxford Road Ranelagh 6 Dublin Apt 2 8 Ireland | Ireland | British | Business Consulting | 134335180002 | ||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| FYNEL LIMITED | Director | Zinonos Kitieos Street Office 3 Nicosia 9 2406 Cyprus |
| 115226660001 | ||||||||||||||
| TRENDMAX INC. | Director | Copthall 00152 Roseau Valley 8 Dominica |
| 181136140001 |
Who are the persons with significant control of BAXLEY CAPITAL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Juris Libmanis | Oct 05, 2017 | Rozu Street LV5001 Ogre 18 Latvia | No |
Nationality: Latvian Country of Residence: Latvia | |||
Natures of 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