UKBizDB.co.uk

BAXLEY CAPITAL LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baxley Capital Ltd.. The company was founded 17 years ago and was given the registration number 05920568. The firm's registered office is in LONDON. You can find them at 13 John Prince's Street, 2nd Floor, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BAXLEY CAPITAL LTD.
Company Number:05920568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:13 John Prince's Street, 2nd Floor, London, England, W1G 0JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 John Prince's Street, 2nd Floor, London, England, W1G 0JR

Director25 November 2019Active
P.O.Box 853, Springates East, Government Road, Charlestown, Nevis,

Corporate Secretary31 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 August 2006Active
Sky Rex 1, Cha 1502ho, Sinsel Dong Dongdeamun Gu, Seoul, South Korea,

Director09 January 2012Active
Singil 7, Dong 1816, Sinjeongyeon Li Yeongdeungpo - Ku, Seoul, Republic Of Korea, 150-057

Director09 January 2012Active
Kundur House, Yelemadlu Village, Koppa Region, India, 577118

Director17 June 2016Active
Apt 2 8, Oxford Road, Ranelagh, Dublin, Ireland, 6

Director27 September 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 August 2006Active
9, Zinonos Kitieos Street, Office 3, Nicosia, Cyprus,

Corporate Director31 August 2006Active
8, Copthall, Roseau Valley, Dominica, 00152

Corporate Director08 August 2013Active

People with Significant Control

Mr. Juris Libmanis
Notified on:05 October 2017
Status:Active
Date of birth:January 1962
Nationality:Latvian
Country of residence:Latvia
Address:18, Rozu Street, Ogre, Latvia, LV5001
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

Download
2023-10-24Gazette

Gazette notice voluntary.

Download
2023-10-14Dissolution

Dissolution application strike off company.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

Download
2023-03-24Restoration

Administrative restoration company.

Download
2022-02-08Gazette

Gazette dissolved compulsory.

Download
2021-11-23Gazette

Gazette notice compulsory.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Gazette

Gazette filings brought up to date.

Download
2020-12-15Gazette

Gazette notice compulsory.

Download
2020-12-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-12Officers

Termination director company with name termination date.

Download
2020-01-12Officers

Appoint person director company with name date.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-09-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type micro entity.

Download
2017-10-10Gazette

Gazette filings brought up to date.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-09Persons with significant control

Notification of a person with significant control.

Download
2017-09-12Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.