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Baladine Properties Limited

Baladine Properties Limited is a dissolved company incorporated on 7 August 2002 with the registered office located in London, Greater London. Baladine Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 February 2020 (5 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
04506010
Private limited company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkf Geoffrey Martin & Co 15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Builder • British • Lives in England • Born in Nov 1973
Director • Administrator • British • Lives in England • Born in Mar 1971
Secretary • British • Lives in England • Born in Jun 1944
Pirin Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pirin Holdings Limited
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Pirin Ltd
Mrs Joyce Kathleen Hammond, Mrs Thea Patricia Buisson, and 1 more are mutual people.
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Fredereck Sage Property Management Ltd
Mrs Joyce Kathleen Hammond, Mrs Thea Patricia Buisson, and 1 more are mutual people.
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Fredereck Sage Holdings Limited
Mrs Joyce Kathleen Hammond, Mrs Thea Patricia Buisson, and 1 more are mutual people.
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Fredereck Sage Co Ltd
Mrs Joyce Kathleen Hammond and Mrs Thea Patricia Buisson are mutual people.
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Pirin Developments (Greenyard) Limited
Mrs Thea Patricia Buisson and Mr Neal Peter Hammond are mutual people.
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Pirin Developments (BS) Limited
Mrs Thea Patricia Buisson and Mr Neal Peter Hammond are mutual people.
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F S Developments (A M ) Ltd
Mrs Thea Patricia Buisson and Mr Neal Peter Hammond are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2.28K
Decreased by £243.78K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.28K
Decreased by £243.78K (-99%)
Total Liabilities
-£774.42K
Decreased by £187.97K (-20%)
Net Assets
-£772.14K
Decreased by £55.81K (+8%)
Debt Ratio (%)
33995%
Increased by 33604.26% (+8592%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Feb 2020
Registered Address Changed
5 Years Ago on 18 Sep 2019
Registered Address Changed
7 Years Ago on 20 Feb 2018
Declaration of Solvency
7 Years Ago on 15 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 15 Feb 2018
Registered Address Changed
7 Years Ago on 15 Feb 2018
Peter Denis Hammond (PSC) Resigned
8 Years Ago on 29 Aug 2017
Pirin Plc (PSC) Appointed
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 29 Aug 2017
Sean Joseph Rourke Resigned
8 Years Ago on 30 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 19 Nov 2019
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
Submitted on 18 Sep 2019
Liquidators' statement of receipts and payments to 31 January 2019
Submitted on 22 Feb 2019
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 20 February 2018
Submitted on 20 Feb 2018
Registered office address changed from Sage House New Ford Business Centre New Ford Road Waltham Cross Hertfordshire EN8 7PG to Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 15 February 2018
Submitted on 15 Feb 2018
Appointment of a voluntary liquidator
Submitted on 15 Feb 2018
Declaration of solvency
Submitted on 15 Feb 2018
Resolutions
Submitted on 15 Feb 2018
Confirmation statement made on 7 August 2017 with no updates
Submitted on 29 Aug 2017
Repayment History
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