About

Registered Number: 03688613
Date of Incorporation: 24/12/1998 (25 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 3 months ago)
Registered Address: Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

 

Based in London, Baird Private Equity Investments Ltd was established in 1998, it has a status of "Dissolved". We don't currently know the number of employees at Baird Private Equity Investments Ltd. There are no directors listed for Baird Private Equity Investments Ltd in the Companies House registry.

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 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 21 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 18 April 2017
CH01 - Change of particulars for director 10 April 2017
CS01 - N/A 04 January 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 September 2016
AA - Annual Accounts 27 May 2016
CH01 - Change of particulars for director 25 January 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 13 April 2015
AR01 - Annual Return 20 January 2015
CH01 - Change of particulars for director 04 November 2014
AD01 - Change of registered office address 16 June 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 16 April 2013
TM01 - Termination of appointment of director 15 February 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AP01 - Appointment of director 16 October 2012
TM01 - Termination of appointment of director 15 October 2012
AA - Annual Accounts 18 May 2012
TM01 - Termination of appointment of director 19 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2012
CH01 - Change of particulars for director 16 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 January 2012
AR01 - Annual Return 04 January 2012
CH04 - Change of particulars for corporate secretary 29 September 2011
AP01 - Appointment of director 01 June 2011
AA - Annual Accounts 31 May 2011
TM01 - Termination of appointment of director 27 May 2011
AR01 - Annual Return 10 January 2011
CERTNM - Change of name certificate 13 December 2010
CONNOT - N/A 13 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2010
TM02 - Termination of appointment of secretary 30 November 2010
AP04 - Appointment of corporate secretary 30 November 2010
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 09 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2009
AA - Annual Accounts 21 May 2009
353 - Register of members 13 May 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
363a - Annual Return 08 January 2009
288b - Notice of resignation of directors or secretaries 03 December 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 15 January 2008
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
RESOLUTIONS - N/A 06 July 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 06 July 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
353 - Register of members 03 March 2006
363a - Annual Return 14 February 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 26 January 2006
AA - Annual Accounts 17 October 2005
363a - Annual Return 18 January 2005
AA - Annual Accounts 19 October 2004
363a - Annual Return 27 February 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 03 January 2003
AA - Annual Accounts 30 October 2002
288a - Notice of appointment of directors or secretaries 04 March 2002
363a - Annual Return 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
363a - Annual Return 15 January 2001
AA - Annual Accounts 02 October 2000
CERTNM - Change of name certificate 09 March 2000
363a - Annual Return 18 January 2000
395 - Particulars of a mortgage or charge 20 April 1999
NEWINC - New incorporation documents 24 December 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 14 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.