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Baglan Pipeline Limited

Baglan Pipeline Limited is a liquidation company incorporated on 15 September 1999 with the registered office located in London, City of London. Baglan Pipeline Limited was registered 25 years ago.
Status
Liquidation
Company No
03841830
Private limited company
Age
25 years
Incorporated 15 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1438 days
Dated 15 September 2020 (4 years ago)
Next confirmation dated 15 September 2021
Was due on 29 September 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
10 Fleet Place
London
EC4M 7QS
Address changed on 14 Dec 2021 (3 years ago)
Previous address was C/O Kpmg Llp 15 Canada Square London E14 5GL
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Feb 1961
Director • Chartered Engineer • British • Lives in Scotland • Born in Feb 1961
Abernedd Power Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
United Petfood UK Limited
DJM Secretarial Services Limited is a mutual person.
Active
Trophy Pet Foods Limited
DJM Secretarial Services Limited is a mutual person.
Active
Abernedd Power Company Limited
Alasdair Macaulay Macsween is a mutual person.
Active
Star UK Group Limited
DJM Secretarial Services Limited is a mutual person.
Active
Su-Bridge Brands Limited
DJM Secretarial Services Limited is a mutual person.
Active
Meridian Energy Projects Limited
Mr Simon Andrew Jameson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Michael David Higginbotham Resigned
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
3 Years Ago on 14 Dec 2021
Registered Address Changed
4 Years Ago on 26 Apr 2021
Court Order to Wind Up
4 Years Ago on 26 Apr 2021
Dormant Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 7 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 27 Dec 2019
Confirmation Submitted
5 Years Ago on 23 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 16 Nov 2018
Confirmation Submitted
6 Years Ago on 2 Oct 2018
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Documents
Termination of appointment of Michael David Higginbotham as a director on 6 February 2024
Submitted on 6 Feb 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 12 Oct 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jul 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Jul 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Apr 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 1 Apr 2022
Repayment History
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