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BAYLEAF CLEANING LIMITED

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

This company is commonly known as Bayleaf Cleaning Limited. The company was founded 24 years ago and was given the registration number 03996326. The firm's registered office is in LONDON. You can find them at 2nd Floor 110, Cannon Street, London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:BAYLEAF CLEANING LIMITED
Company Number:03996326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:18 May 2000
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:2nd Floor 110, Cannon Street, London, EC4N 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 110, Cannon Street, London, EC4N 6EU

Director11 May 2020Active
2nd Floor, 110, Cannon Street, London, EC4N 6EU

Director11 May 2020Active
2nd Floor, 110, Cannon Street, London, EC4N 6EU

Director11 May 2020Active
58 Paddington Street, London, W1M 3RR

Nominee Secretary18 May 2000Active
54 Chatham Hill, Chatham, ME5 7AN

Secretary26 May 2000Active
64, New Cavendish Street, London, England, W1G 8TB

Director07 May 2018Active
28, Charing Cross Road, London, WC2H 0DB

Director26 May 2000Active
28, Charing Cross Road, London, WC2H 0DB

Director25 June 2014Active
58 Paddington Street, London, W1M 3RR

Nominee Director18 May 2000Active
28, Charing Cross Road, London, WC2H 0DB

Director19 January 2018Active
54 Chatham Hill, Chatham, ME5 7AN

Director26 May 2000Active

People with Significant Control

Bayleaf Facilities Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:28, Charing Cross Road, London, United Kingdom, WC2H 0DB
Nature of control:
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-06Gazette

Gazette dissolved liquidation.

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2022-10-06Insolvency

Liquidation in administration move to dissolution.

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2022-05-06Insolvency

Liquidation in administration progress report.

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2021-11-09Insolvency

Liquidation in administration progress report.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Insolvency

Liquidation in administration extension of period.

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2021-05-10Insolvency

Liquidation in administration progress report.

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2021-01-06Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-11-23Insolvency

Liquidation administration notice deemed approval of proposals.

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2020-11-09Address

Change registered office address company with date old address new address.

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2020-11-02Insolvency

Liquidation in administration proposals.

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2020-10-30Insolvency

Liquidation in administration appointment of administrator.

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2020-10-16Address

Change registered office address company with date old address new address.

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2020-08-25Accounts

Change account reference date company previous shortened.

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2020-08-14Officers

Termination director company with name termination date.

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2020-08-14Address

Change registered office address company with date old address new address.

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2020-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Officers

Termination director company with name termination date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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