About

Registered Number: 05156267
Date of Incorporation: 17/06/2004 (20 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2015 (9 years and 7 months ago)
Registered Address: New Court, St. Swithin'S Lane, London, EC4N 8AL

 

Based in London, Baglan Estates (Number 1) Ltd was founded on 17 June 2004, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 September 2015
MR04 - N/A 13 August 2015
MR04 - N/A 13 August 2015
MR04 - N/A 13 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2015
DS01 - Striking off application by a company 18 May 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 18 June 2014
AP04 - Appointment of corporate secretary 19 December 2013
TM02 - Termination of appointment of secretary 19 December 2013
AD01 - Change of registered office address 19 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 08 July 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 09 May 2012
TM01 - Termination of appointment of director 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
AP01 - Appointment of director 04 April 2012
AP01 - Appointment of director 04 April 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 20 June 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 02 June 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 11 July 2008
AA - Annual Accounts 03 July 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 25 July 2007
363s - Annual Return 18 July 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 08 July 2005
288c - Notice of change of directors or secretaries or in their particulars 14 June 2005
395 - Particulars of a mortgage or charge 22 April 2005
395 - Particulars of a mortgage or charge 22 April 2005
225 - Change of Accounting Reference Date 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
CERTNM - Change of name certificate 03 March 2005
287 - Change in situation or address of Registered Office 22 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
288b - Notice of resignation of directors or secretaries 21 June 2004
NEWINC - New incorporation documents 17 June 2004

Mortgages & Charges

Description Date Status Charge by
Charge 11 February 2010 Fully Satisfied

N/A

Debenture 19 April 2005 Fully Satisfied

N/A

Legal mortgage 19 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.