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BYWATER PROPERTIES POLAND HOLDINGS LIMITED

BYWATER PROPERTIES POLAND HOLDINGS LIMITED

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

    • Overview

    Company NameBYWATER PROPERTIES POLAND HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07632629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BYWATER PROPERTIES POLAND HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BYWATER PROPERTIES POLAND HOLDINGS LIMITED located?

    Registered Office Address
    46 James Street
    W1U 1EZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BYWATER PROPERTIES POLAND HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for BYWATER PROPERTIES POLAND HOLDINGS 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

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to May 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Tarsem Singh Dhaliwal on May 12, 2014

    		2 pagesCH01

    Director's details changed for Richard Malcolm Walker on May 12, 2014

    		2 pagesCH01

    Secretary's details changed for Theodore William Henry Michell on May 12, 2014

    		1 pagesCH03

    Director's details changed for Dr Theodore William Henry Michell on May 12, 2014

    		2 pagesCH01

    Registered office address changed from * C/O Grant Thornton Uk Llp 1St Floor, Royal Liver Building Liverpool L3 1PS United Kingdom* on Oct 28, 2013

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to May 12, 2013 with full list of shareholders

    		7 pagesAR01

    Previous accounting period extended from Sep 30, 2012 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to May 12, 2012 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Previous accounting period shortened from May 31, 2012 to Sep 30, 2011

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of BYWATER PROPERTIES POLAND HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHELL, Theodore William Henry
    James Street
    W1U 1EZ London
    46
    England
    		Secretary
    James Street
    W1U 1EZ London
    46
    England
    		160015260001
    DHALIWAL, Tarsem Singh
    James Street
    W1U 1EZ London
    46
    England
    		Director
    James Street
    W1U 1EZ London
    46
    England
    		United KingdomBritish151680990001
    MICHELL, Theodore William Henry
    James Street
    W1U 1EZ London
    46
    England
    		Director
    James Street
    W1U 1EZ London
    46
    England
    		United KingdomBritish125430720001
    WALKER, Richard Malcolm
    James Street
    W1U 1EZ London
    46
    England
    		Director
    James Street
    W1U 1EZ London
    46
    England
    		United KingdomBritish130777970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BYWATER PROPERTIES POLAND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Malcolm Walker
    James Street
    W1U 1EZ London
    46
    England
    		Apr 06, 2016
    James Street
    W1U 1EZ London
    46
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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

    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