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Baigrie Davies Holdings Limited

Baigrie Davies Holdings Limited is a dissolved company incorporated on 13 November 2012 with the registered office located in . Baigrie Davies Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 8 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08292331
Private limited company
Age
12 years
Incorporated 13 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
Telephone
02077862000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Nov 1976
1825 Financial Planning Limited
PSC
ABRDN Financial Planning Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 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
£2.52M
Same as previous period
Total Liabilities
-£1.65M
Same as previous period
Net Assets
£870.2K
Same as previous period
Debt Ratio (%)
65%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 27 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Abrdn Financial Planning Limited (PSC) Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
Application To Strike Off
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Sla Corporate Secretary Limited Details Changed
3 Years Ago on 26 Nov 2021
Dormant Accounts Submitted
3 Years Ago on 16 Sep 2021
Neil James Messenger Resigned
3 Years Ago on 14 Sep 2021
Mr Graeme James Mcbirnie Appointed
3 Years Ago on 14 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 7 December 2022
Submitted on 7 Dec 2022
Change of details for Abrdn Financial Planning Limited as a person with significant control on 5 December 2022
Submitted on 7 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 12 Sep 2022
Confirmation statement made on 6 July 2022 with no updates
Submitted on 13 Jul 2022
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
Submitted on 7 Dec 2021
Termination of appointment of Neil James Messenger as a director on 14 September 2021
Submitted on 24 Sep 2021
Appointment of Mr Graeme James Mcbirnie as a director on 14 September 2021
Submitted on 17 Sep 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 16 Sep 2021
Repayment History
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