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BIGGLESLANE PROPERTIES (NO.2) LIMITED

BIGGLESLANE PROPERTIES (NO.2) LIMITED

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

    • Overview

    Company NameBIGGLESLANE PROPERTIES (NO.2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06823575
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIGGLESLANE PROPERTIES (NO.2) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIGGLESLANE PROPERTIES (NO.2) LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BIGGLESLANE PROPERTIES (NO.2) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIGGLESTONE PROPERTIES (NO.2) LIMITEDFeb 18, 2009Feb 18, 2009

    What are the latest accounts for BIGGLESLANE PROPERTIES (NO.2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for BIGGLESLANE PROPERTIES (NO.2) 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

    		4 pagesDS01

    Accounts for a small company made up to Sep 30, 2017

    		8 pagesAA

    Current accounting period extended from Apr 30, 2017 to Sep 30, 2017

    		3 pagesAA01

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		13 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Frank Khalastichi on Jul 21, 2015

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Director's details changed for Ephraim Menashi Khalastichi on Feb 18, 2009

    		1 pagesCH01

    Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on Nov 23, 2015

    		1 pagesAD01

    Full accounts made up to Apr 30, 2015

    		10 pagesAA

    Director's details changed for Mr Peter Salim David Khalastchi on Jul 21, 2015

    		2 pagesCH01

    Director's details changed for Mr Anthony Menashi Khalastchi on Jul 21, 2015

    		2 pagesCH01

    Secretary's details changed for Ashok Kumar Tanna on Jul 21, 2015

    		1 pagesCH03

    Annual return made up to Feb 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2014

    		10 pagesAA

    Director's details changed for Ephraim Menashi Khalastichi on Sep 11, 2014

    		2 pagesCH01

    Annual return made up to Feb 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Apr 30, 2013

    		18 pagesAA

    Annual return made up to Feb 18, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Apr 30, 2012

    		11 pagesAA
    View All Filings

    Who are the officers of BIGGLESLANE PROPERTIES (NO.2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TANNA, Ashok Kumar
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Secretary
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		British98980620002
    KHALASTCHI, Anthony Menashi
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritish54709980002
    KHALASTCHI, Peter Salim David
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		United KingdomBritish105027750001
    KHALASTICHI, Frank
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		Director
    Court Lodge
    48 Sloane Square
    SW1W 8AT London
    3
    United Kingdom
    		British136427000002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIGGLESLANE PROPERTIES (NO.2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05521248
    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

    Does BIGGLESLANE PROPERTIES (NO.2) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 27, 2009
    Delivered On Sep 03, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The structure and residential parts of 95/101 above bar street, southampton, hampshire t/no HP566945 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details) see image for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Sep 03, 2009Registration of a charge (395)
    View Detailed Information on Charges

    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