| Company Name | Baybridge Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08145721 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2012(11 years, 9 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steve Brett |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Church Lane Northaw Hertfordshire EN6 4NX |
| Director Name | Ms Sibylle Heil |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 July 2012(6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 23 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Durlston Road London E5 8RR |
Location
| Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Chapel End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Sibylle Heil 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Brest 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | Application to strike the company off the register (3 pages) |
| 28 April 2015 | Application to strike the company off the register (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 January 2015 | Termination of appointment of Sibylle Heil as a director on 23 January 2015 (1 page) |
| 23 January 2015 | Termination of appointment of Sibylle Heil as a director on 23 January 2015 (1 page) |
| 13 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 23 July 2012 | Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page) |
| 23 July 2012 | Appointment of Ms Sibylle Heil as a director (2 pages) |
| 23 July 2012 | Appointment of Ms Sibylle Heil as a director (2 pages) |
| 23 July 2012 | Current accounting period shortened from 31 July 2013 to 31 December 2012 (1 page) |
| 17 July 2012 | Incorporation
|
| 17 July 2012 | Incorporation
|
| 17 July 2012 | Incorporation
|