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Home > England & Wales Companies > BADOLIOS PROPERTY SERVICES LIMITED
Company Information for

BADOLIOS PROPERTY SERVICES LIMITED

TILLER ROAD, LONDON, E14,
Company Registration Number
03139692
Private Limited Company
Dissolved

Dissolved 2017-06-06

Company Overview

About Badolios Property Services Ltd
BADOLIOS PROPERTY SERVICES LIMITED was founded on 1995-12-20 and had its registered office in Tiller Road. The company was dissolved on the 2017-06-06 and is no longer trading or active.

Key Data
Company Name
BADOLIOS PROPERTY SERVICES LIMITED
 
Legal Registered Office
TILLER ROAD
LONDON
 
Previous Names
BADOLIOS HANDELSGESCHAEFTE ALLER ART LIMITED16/10/1998
Filing Information
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
Primary Source:Companies House
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Company Officers of BADOLIOS PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARY LTD
Company Secretary 2005-01-31
GEORGES EICHMANN
Director 1998-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON BUSINESS SECRETARY LIMITED
Company Secretary 1998-06-16 2005-03-01
EUROPE CONNECTION LIMITED
Director 1997-02-11 1998-10-16
THOMAS WEIGT
Company Secretary 1995-12-20 1998-06-16
GEORGIOS BADOLIAS
Director 1995-12-20 1997-02-11

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LONDON SECRETARY LTD DUBAI CONNECTION LTD Company Secretary 2006-05-02 CURRENT 2004-04-13 Active - Proposal to Strike off
LONDON SECRETARY LTD EEC EUROPEAN EDUCATION CENTER LTD. Company Secretary 2005-03-15 CURRENT 2002-06-19 Dissolved 2016-12-13
LONDON SECRETARY LTD EEC EUROPEAN EDUCATION CENTER LTD. Company Secretary 2005-03-15 CURRENT 2002-06-19 Dissolved 2016-12-13
LONDON SECRETARY LTD WORLD PRESS LIMITED Company Secretary 2005-03-15 CURRENT 2002-09-13 Dissolved 2017-07-25
LONDON SECRETARY LTD WESTMINSTER OFFICE SOLUTIONS LIMITED Company Secretary 2005-03-15 CURRENT 1999-03-23 Active - Proposal to Strike off
LONDON SECRETARY LTD LLOYDS YACHTBROKER LIMITED Company Secretary 2005-01-31 CURRENT 2000-09-22 Dissolved 2017-02-28
LONDON SECRETARY LTD KPI (UK) LTD Company Secretary 2005-01-31 CURRENT 2003-08-29 Dissolved 2017-01-31
LONDON SECRETARY LTD KPI JAGUAR TREUHAND LTD Company Secretary 2005-01-31 CURRENT 2003-09-26 Dissolved 2017-07-25
LONDON SECRETARY LTD BOETZENBERG CLINIC LIMITED Company Secretary 2005-01-31 CURRENT 1996-08-23 Dissolved 2017-01-31
LONDON SECRETARY LTD BESTFISH (WORLDWIDE) LTD Company Secretary 2005-01-31 CURRENT 1998-09-28 Dissolved 2017-03-07
LONDON SECRETARY LTD AA DRIVING SCHOOL LTD Company Secretary 2005-01-31 CURRENT 2002-09-16 Dissolved 2017-03-07
LONDON SECRETARY LTD UNITED BRAINMARK LIMITED Company Secretary 2005-01-31 CURRENT 1998-09-17 Dissolved 2017-07-25
LONDON SECRETARY LTD MALDIVES CAPITAL HOLDING LTD Company Secretary 2005-01-31 CURRENT 1998-09-28 Dissolved 2017-07-25
LONDON SECRETARY LTD EUROJOINT LIMITED Company Secretary 2005-01-31 CURRENT 1998-12-24 Dissolved 2017-06-06
LONDON SECRETARY LTD SC SENIOR CONSULTING (UK) LTD Company Secretary 2005-01-31 CURRENT 2002-05-20 Active - Proposal to Strike off
LONDON SECRETARY LTD CAESAR CONSULTING & MANAGEMENT LIMITED Company Secretary 2005-01-31 CURRENT 2003-06-11 Active - Proposal to Strike off
LONDON SECRETARY LTD EURO INVESTCONSULT LIMITED Company Secretary 2005-01-31 CURRENT 1996-07-18 Active - Proposal to Strike off
LONDON SECRETARY LTD CITY OF LONDON BUSINESS SCHOOL LIMITED Company Secretary 2005-01-31 CURRENT 1999-12-30 Active - Proposal to Strike off
LONDON SECRETARY LTD SOUTHBANK STUDIOS (LONDON) LIMITED Company Secretary 2005-01-31 CURRENT 1999-10-28 Active - Proposal to Strike off
LONDON SECRETARY LTD KKV CONSULTING LIMITED Company Secretary 2005-01-31 CURRENT 1996-04-22 Active - Proposal to Strike off
LONDON SECRETARY LTD DR. CHURCHILL & PARTNER LIMITED Company Secretary 2005-01-31 CURRENT 1998-09-28 Active - Proposal to Strike off
LONDON SECRETARY LTD LOTTO 2000 LIMITED Company Secretary 2005-01-31 CURRENT 1999-04-29 Active - Proposal to Strike off
LONDON SECRETARY LTD BRAINMARKETING LIMITED Company Secretary 2005-01-31 CURRENT 2000-12-13 Active - Proposal to Strike off
LONDON SECRETARY LTD LLOYDS REAL ESTATE LIMITED Company Secretary 2005-01-31 CURRENT 2001-08-02 Active - Proposal to Strike off
LONDON SECRETARY LTD PC POOL CONSULTING LTD Company Secretary 2005-01-31 CURRENT 2003-04-17 Active - Proposal to Strike off
LONDON SECRETARY LTD MEDIAMARKT-VERSAND LIMITED Company Secretary 2005-01-31 CURRENT 1996-08-15 Active - Proposal to Strike off
LONDON SECRETARY LTD STEWARD & BELVEDERE LTD Company Secretary 2005-01-26 CURRENT 2002-06-18 Active - Proposal to Strike off
LONDON SECRETARY LTD LIVING DOORS LIMITED Company Secretary 2005-01-26 CURRENT 1997-08-15 Dissolved 2017-01-24
LONDON SECRETARY LTD MAYFAIR OFFICE MANAGEMENT LIMITED Company Secretary 2005-01-26 CURRENT 1999-03-23 Dissolved 2017-08-29
LONDON SECRETARY LTD KANDALL & STEPHEN G. LTD Company Secretary 2005-01-26 CURRENT 2002-06-18 Active - Proposal to Strike off
LONDON SECRETARY LTD EUROPEAN HEALTH CARE LIMITED Company Secretary 2005-01-26 CURRENT 1999-03-23 Active - Proposal to Strike off
LONDON SECRETARY LTD EURO-ADVISER LIMITED Company Secretary 2005-01-26 CURRENT 1999-09-06 Dissolved 2018-02-13
LONDON SECRETARY LTD DENTASALES LIMITED Company Secretary 2005-01-26 CURRENT 2002-06-17 Active - Proposal to Strike off
LONDON SECRETARY LTD VITERRA GLOBAL LTD Company Secretary 2005-01-26 CURRENT 2003-06-03 Active - Proposal to Strike off
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LONDON SECRETARY LTD WALL STREET INVEST CONTRUST CONSULTING COMPANY LIMITED Company Secretary 2005-01-26 CURRENT 1997-06-19 Active - Proposal to Strike off
LONDON SECRETARY LTD THE GOLDEN RECORDS (EUROPE) LIMITED Company Secretary 2005-01-26 CURRENT 2000-07-03 Active - Proposal to Strike off
LONDON SECRETARY LTD CLEAN - PROFI LTD Company Secretary 2005-01-26 CURRENT 2002-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-06GAZ2STRUCK OFF AND DISSOLVED
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2016-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-07AR0120/12/15 FULL LIST
2015-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-02AR0120/12/14 FULL LIST
2015-01-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014
2014-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-27AR0120/12/13 FULL LIST
2013-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2013 FROM 40 MILLIGAN STREET LIMEHOUSE LONDON E14 8AU
2013-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-11AR0120/12/12 FULL LIST
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0120/12/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0120/12/10 FULL LIST
2010-05-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0120/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGES EICHMANN / 11/02/2010
2010-02-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 11/02/2010
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21288cSECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 13/01/2009
2009-01-13363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-06-05288cSECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 88 HIGH STREET KILLAMARSH SHEFFIELD S21 1BX
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2007-01-08288cSECRETARY'S PARTICULARS CHANGED
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-28287REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 4 QUEEN ANNE TERRACE SOVEREIGN CLOSE LONDON E1W 3HH
2005-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-09288bSECRETARY RESIGNED
2005-02-07288aNEW SECRETARY APPOINTED
2005-01-04363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-02-17363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: INTERNATIONAL HOUSE SUITE 501 223 REGENT STREET LONDON W1R 8QD
2000-02-17363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-14363sRETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-11-13288bDIRECTOR RESIGNED
1998-11-13288aNEW DIRECTOR APPOINTED
1998-10-15CERTNMCOMPANY NAME CHANGED BADOLIOS HANDELSGESCHAEFTE ALLER ART LIMITED CERTIFICATE ISSUED ON 16/10/98
1998-06-21288aNEW SECRETARY APPOINTED
1998-06-21288bSECRETARY RESIGNED
1998-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-09SRES03EXEMPTION FROM APPOINTING AUDITORS 06/03/98
1998-01-05363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-29SRES03EXEMPTION FROM APPOINTING AUDITORS 22/09/97
1997-02-18288aNEW DIRECTOR APPOINTED
1997-02-18288bDIRECTOR RESIGNED
1997-02-18363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1995-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BADOLIOS PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BADOLIOS PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BADOLIOS PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BADOLIOS PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADOLIOS PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of BADOLIOS PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BADOLIOS PROPERTY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BADOLIOS PROPERTY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BADOLIOS PROPERTY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BADOLIOS PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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