| Company Name | Baltimore Wharf Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07266785 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months 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 | 27 May 2010(same day as company formation) |
| Role | Chartered Accountant |
| 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 | 27 May 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 | 27 May 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 | £134,427 |
| Cash | £331,651 |
| Current Liabilities | £394,710 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Charges
| 22 November 2012 | Delivered on: 28 November 2012 Persons entitled: Ballymore Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 440 baltimore wharf, millharbour, london. Outstanding |
|---|---|
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 606 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 605 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 604 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 603 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 602 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 601 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 507 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 506 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 505 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 504 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 503 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 502 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 501 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 407 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 406 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 405 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 404 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 403 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 402 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 401 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 307 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 306 baltimore wharf london. Outstanding |
| 23 July 2010 | Delivered on: 24 July 2010 Persons entitled: Fbn Bank (UK) Limited Classification: Legal charge Secured details: £6,239,857.40 due or to become due from the company to the chargee. Particulars: Flat 305 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) |
| 8 June 2018 | Confirmation statement made on 27 May 2018 with updates (4 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 27 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 27 May 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 (16 pages) |
| 12 December 2016 | Full accounts made up to 31 May 2015 (16 pages) |
| 27 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 27 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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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) |
| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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| 1 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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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) |
| 6 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 6 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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| 28 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 27 May 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) |
| 28 November 2012 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 28 November 2012 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 14 February 2012 | Accounts for a small company made up to 31 May 2011 (7 pages) |
| 5 September 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 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) |
| 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) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 32 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 34 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 31 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 30 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 14 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 33 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 35 (6 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 10 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 35 (6 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 24 July 2010 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
| 27 May 2010 | Incorporation (22 pages) |
| 27 May 2010 | Incorporation (22 pages) |