BAYLOR KLEIN LIMITED
Overview
| Company Name | BAYLOR KLEIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06670548 |
| 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 BAYLOR KLEIN LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is BAYLOR KLEIN LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYLOR KLEIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BAYLOR KLEIN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
What are the latest filings for BAYLOR KLEIN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 25, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Sally Elizabeth Easton-Thomas as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Henriette Høeg Madsen Morandi as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Christopher Adams as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Ms Henriette Høeg Madsen Morandi as a director on Jan 24, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Philip Christopher Adams on Dec 18, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Philip Christopher Adams as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||||||||||||||
Termination of appointment of Timothy Alan Baylor Leach as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr John Andrew Cowan as a director on Feb 07, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BAYLOR KLEIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, John Andrew | Director | Curzon Street W1J 5HD London 1 England | England | British | 102261310003 | |||||
| EASTON-THOMAS, Sally Elizabeth | Director | Curzon Street W1J 5HD London 1 England | England | British | 261350500001 | |||||
| WOOLTON, Simon Frederick | Director | Curzon Street W1J 5HD London 1 England | England | British | 118343420003 | |||||
| WISEMAN, Matthew John | Secretary | 5 Conduit Street W1S 2XD London Level 4 England | British | 136377690002 | ||||||
| ADAMS, Philip Christopher | Director | Curzon Street W1J 5HD London 1 England | England | British | 318083820002 | |||||
| LEACH, Timothy Alan Baylor | Director | 5 Conduit Street W1S 2XD London Floor 4 England | England | British | 130425870002 | |||||
| MORANDI, Henriette Høeg Madsen | Director | Curzon Street W1J 5HD London 1 England | England | Danish | 318830920001 | |||||
| WISEMAN, Matthew John | Director | 5 Conduit Street W1S 2XD London Floor 4 England | England | English | 155230810002 | |||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 132511430001 |
Who are the persons with significant control of BAYLOR KLEIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houlihan Lokey (Europe) Limited | Jul 08, 2021 | Curzon Street W1J 5HD London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Alan Baylor Leach | Apr 06, 2016 | Curzon Street W1J 5HD London 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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