Dissolved 2017-06-06
Company Information for BADOLIOS PROPERTY SERVICES LIMITED
TILLER ROAD, LONDON, E14,
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Company Registration Number
03139692
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | ||
---|---|---|
BADOLIOS PROPERTY SERVICES LIMITED | ||
Legal Registered Office | ||
TILLER ROAD LONDON | ||
Previous Names | ||
|
Company Number | 03139692 | |
---|---|---|
Date formed | 1995-12-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LONDON SECRETARY LTD |
||
GEORGES EICHMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON BUSINESS SECRETARY LIMITED |
Company Secretary | ||
EUROPE CONNECTION LIMITED |
Director | ||
THOMAS WEIGT |
Company Secretary | ||
GEORGIOS BADOLIAS |
Director |
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LLOYDS YACHTBROKER LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2000-09-22 | Dissolved 2017-02-28 | |
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MALDIVES CAPITAL HOLDING LTD | Company Secretary | 2005-01-31 | CURRENT | 1998-09-28 | Dissolved 2017-07-25 | |
EUROJOINT LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1998-12-24 | Dissolved 2017-06-06 | |
SC SENIOR CONSULTING (UK) LTD | Company Secretary | 2005-01-31 | CURRENT | 2002-05-20 | Active - Proposal to Strike off | |
CAESAR CONSULTING & MANAGEMENT LIMITED | Company Secretary | 2005-01-31 | CURRENT | 2003-06-11 | Active - Proposal to Strike off | |
EURO INVESTCONSULT LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-07-18 | Active - Proposal to Strike off | |
CITY OF LONDON BUSINESS SCHOOL LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-12-30 | Active - Proposal to Strike off | |
SOUTHBANK STUDIOS (LONDON) LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1999-10-28 | Active - Proposal to Strike off | |
KKV CONSULTING LIMITED | Company Secretary | 2005-01-31 | CURRENT | 1996-04-22 | Active - Proposal to Strike off | |
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THE GOLDEN RECORDS (EUROPE) LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2000-07-03 | Active - Proposal to Strike off | |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 40 MILLIGAN STREET LIMEHOUSE LONDON E14 8AU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGES EICHMANN / 11/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 11/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 13/01/2009 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 88 HIGH STREET KILLAMARSH SHEFFIELD S21 1BX | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 4 QUEEN ANNE TERRACE SOVEREIGN CLOSE LONDON E1W 3HH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: INTERNATIONAL HOUSE SUITE 501 223 REGENT STREET LONDON W1R 8QD | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BADOLIOS HANDELSGESCHAEFTE ALLER ART LIMITED CERTIFICATE ISSUED ON 16/10/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/03/98 | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 22/09/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BADOLIOS PROPERTY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BADOLIOS PROPERTY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |