| Company Name | Baldis Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06407344 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Luca Colleoni |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2012(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH |
| Director Name | Mirco Berbiglia |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | V. Resistenza35 Candelo (Bi) 13878 Italy |
| Director Name | Mr Claudio Giordanetti |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 March 2012(4 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH |
| Secretary Name | Sandringham Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | 61 Sandringham Road Golders Green London NW11 9DR |
Location
| Registered Address | 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 28 March 2012 | Termination of appointment of Claudio Giordanetti as a director on 1 March 2012 (1 page) |
| 28 March 2012 | Appointment of Luca Colleoni as a director (2 pages) |
| 28 March 2012 | Termination of appointment of Claudio Giordanetti as a director (1 page) |
| 28 March 2012 | Appointment of Luca Colleoni as a director on 1 March 2012 (2 pages) |
| 8 March 2012 | Appointment of Mr. Claudio Giordanetti as a director on 1 March 2012 (2 pages) |
| 8 March 2012 | Termination of appointment of Mirco Berbiglia as a director (1 page) |
| 8 March 2012 | Appointment of Mr. Claudio Giordanetti as a director (2 pages) |
| 8 March 2012 | Termination of appointment of Mirco Berbiglia as a director on 1 March 2012 (1 page) |
| 28 December 2011 | Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom (1 page) |
| 28 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Register inspection address has been changed from Suite 9 34 Buckingham Palace Road Belgravia London England SW1W 0RH United Kingdom (1 page) |
| 28 December 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Register inspection address has been changed (1 page) |
| 19 October 2011 | Register inspection address has been changed (1 page) |
| 19 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 19 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 27 May 2011 | Registered office address changed from 61 Sandringham Road, Golders Green, London NW11 9DR on 27 May 2011 (1 page) |
| 27 May 2011 | Registered office address changed from 61 Sandringham Road, Golders Green, London NW11 9DR on 27 May 2011 (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2011 | Director's details changed for Merco Berbiglia on 11 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 13 May 2011 | Director's details changed for Merco Berbiglia on 11 May 2011 (2 pages) |
| 13 May 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 10 May 2011 | Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page) |
| 10 May 2011 | Termination of appointment of Sandringham Secretarial Services Limited as a secretary (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Sandringham Secretarial Services Limited on 2 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Secretary's details changed for Sandringham Secretarial Services Limited on 2 October 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Sandringham Secretarial Services Limited on 2 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Merco Berbiglia on 2 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Merco Berbiglia on 2 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Merco Berbiglia on 2 October 2009 (2 pages) |
| 4 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 20 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 23 October 2007 | Incorporation (17 pages) |
| 23 October 2007 | Incorporation (17 pages) |