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Baxalta UK Holdco Limited

Baxalta UK Holdco Limited is a dissolved company incorporated on 3 October 2014 with the registered office located in London, Greater London. Baxalta UK Holdco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09248887
Private limited by guarantee without share capital
Age
11 years
Incorporated 3 October 2014
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
Learn more about Baxalta UK Holdco Limited
Contact Update Details
Address
1 Kingdom Street
London
W2 6BD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mr Mark Gibbons
Director • Accountant • South African • Lives in England • Born in Jan 1984
Mr Nicholas Hugh Meryon Insall
Director • Accountant • British • Lives in UK • Born in Jun 1982
Mr Jonathan Clark Neal
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Takeda Pharmaceutical Company Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£1K
Decreased by £31.5M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Decreased by £31.5M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 24 Jul 2019
Damien Rodolphe Edmond Bailly Resigned
6 Years Ago on 6 May 2019
Mr Jonathan Clark Neal Appointed
6 Years Ago on 12 Mar 2019
Shire Plc (PSC) Resigned
6 Years Ago on 8 Jan 2019
Takeda Pharmaceutical Company Limited (PSC) Appointed
6 Years Ago on 8 Jan 2019
Confirmation Submitted
7 Years Ago on 9 Oct 2018
Full Accounts Submitted
7 Years Ago on 24 Sep 2018
Fearghas Macgilp Kerr Carruthers Resigned
7 Years Ago on 30 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 24 Jul 2019
Termination of appointment of Damien Rodolphe Edmond Bailly as a director on 6 May 2019
Submitted on 29 May 2019
Appointment of Mr Jonathan Clark Neal as a director on 12 March 2019
Submitted on 19 Mar 2019
Notification of Takeda Pharmaceutical Company Limited as a person with significant control on 8 January 2019
Submitted on 5 Feb 2019
Cessation of Shire Plc as a person with significant control on 8 January 2019
Submitted on 5 Feb 2019
Confirmation statement made on 3 October 2018 with no updates
Submitted on 9 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 24 Sep 2018
Appointment of Mr Mark Gibbons as a director on 30 June 2018
Submitted on 5 Jul 2018
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Repayment History
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