| Company Name | Baltimore Wharf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07229700 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2010(14 years ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Dominic Fagan |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Chartered Acountant |
| Country of Residence | Ireland |
| Correspondence Address | 15 Clane Shopping Centre Clane County Kildare Ireland |
| Director Name | Mr James Colm McEvoy |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 18-19 Main Street Newbridge County Kildare Ireland |
| Secretary Name | Mr Dominic Fagan |
|---|---|
| Status | Closed |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Clane Shopping Centre Clane County Kildare Ireland |
Location
| Registered Address | 1 Laybourne House Admirals Way London E14 9UH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Zirkalia LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,015 |
| Cash | £59,595 |
| Current Liabilities | £350,429 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Charges
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 510 baltimore wharf london see image for full details. Outstanding |
|---|---|
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 511 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 608 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 611 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 209 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000.00 due or to become due from the company to the chargee. Particulars: Flat 408 baltimore wharf london. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000.00 due or to become due from the company to the chargee. Particulars: Flat 311 baltimore wharf london. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 310 baltimore wharf london. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 309 baltimore wharf london. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 709 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 610 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 609 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 708 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 710 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 711 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 808 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 809 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 810 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 811 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 208 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 409 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 410 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 411 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 508 baltimore wharf london see image for full details. Outstanding |
| 1 June 2010 | Delivered on: 15 June 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £4,740,000 due or to become due from the company to the chargee. Particulars: Flat 509 baltimore wharf london. Outstanding |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (3 pages) |
| 4 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 11 April 2018 | Accounts for a small company made up to 31 May 2017 (18 pages) |
| 20 July 2017 | Accounts for a small company made up to 31 May 2016 (23 pages) |
| 20 July 2017 | Accounts for a small company made up to 31 May 2016 (23 pages) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2016 | Full accounts made up to 31 May 2015 (15 pages) |
| 12 December 2016 | Full accounts made up to 31 May 2015 (15 pages) |
| 11 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 18 December 2015 | Accounts for a small company made up to 31 May 2014 (7 pages) |
| 18 December 2015 | Accounts for a small company made up to 31 May 2014 (7 pages) |
| 12 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 12 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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| 27 June 2014 | Accounts for a small company made up to 31 May 2013 (7 pages) |
| 27 June 2014 | Accounts for a small company made up to 31 May 2013 (7 pages) |
| 12 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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| 15 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 1 March 2013 | Accounts for a small company made up to 31 May 2012 (7 pages) |
| 10 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
| 10 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 23 January 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 16 January 2012 | Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page) |
| 16 January 2012 | Previous accounting period extended from 30 April 2011 to 31 May 2011 (1 page) |
| 19 May 2011 | Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 19 May 2011 (2 pages) |
| 19 May 2011 | Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG United Kingdom on 19 May 2011 (2 pages) |
| 6 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 6 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 8 June 2010 | Particulars of a mortgage or charge / charge no: 1
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| 8 June 2010 | Particulars of a mortgage or charge / charge no: 1
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| 21 April 2010 | Incorporation (22 pages) |
| 21 April 2010 | Incorporation (22 pages) |