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BAYCOVE PROPERTIES LIMITED

BAYCOVE PROPERTIES LIMITED

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

    • Overview

    Company NameBAYCOVE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09119963
    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 BAYCOVE PROPERTIES LIMITED?

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

    Where is BAYCOVE PROPERTIES LIMITED located?

    Registered Office Address
    2nd Floor Gadd House
    Arcadia Avenue
    N3 2JU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYCOVE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for BAYCOVE PROPERTIES 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

    		1 pagesDS01

    Confirmation statement made on Jul 08, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Satisfaction of charge 091199630001 in full

    		4 pagesMR04

    Confirmation statement made on Jul 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Livio Speroni on May 30, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    		4 pagesCS01

    Change of details for Mr Robert Livio Speroni as a person with significant control on Jul 10, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jul 31, 2016 to Apr 30, 2016

    		1 pagesAA01

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

    		5 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 13 Station Road London N3 2SB United Kingdom to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on Mar 17, 2015

    		1 pagesAD01

    Registration of charge 091199630001, created on Dec 15, 2014

    		11 pagesMR01
    Annotations
    DateAnnotation
    Dec 23, 2014Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Appointment of Mr Robert Livio Speroni as a director on Jul 08, 2014

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Sep 01, 2014

    		2 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 13 Station Road London N3 2SB on Sep 01, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of BAYCOVE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPERONI, Robert Livio
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    		Director
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    England
    		EnglandBritishDirector36327610007
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYCOVE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Livio Speroni
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    		Jun 30, 2016
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BAYCOVE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2014
    Delivered On Dec 23, 2014
    		Satisfied
    Brief description
    L/H flat 1, 28 pinewood road, poole t/no DT294164.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 23, 2014Registration of a charge (MR01)
    • Nov 08, 2019Satisfaction of a charge (MR04)
    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