BAZALGETTE GP LIMITED - LONDON


Overview

BAZALGETTE GP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAZALGETTE GP LIMITED was incorporated 9 years ago on 04/09/2014 and has the registered number: 09203903. The accounts status is DORMANT.

BAZALGETTE GP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

1 LONDON WALL
LONDON
EC2Y 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL JOSEPH RYAN Apr 1966 Irish Director 2014-10-15 CURRENT
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2014-10-15 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2015-10-07 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-09-04 CURRENT
VINDEX LIMITED Corporate Director 2014-09-04 UNTIL 2014-10-15 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2014-09-04 UNTIL 2014-10-15 RESIGNED
MR GAVIN RICHARD TAIT May 1970 British Director 2014-10-22 UNTIL 2015-10-07 RESIGNED
JOHN MCDONAGH May 1969 British Director 2014-10-15 UNTIL 2014-10-22 RESIGNED
ADRIAN PEACOCK British Secretary 2014-10-15 UNTIL 2014-10-22 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2014-09-04 UNTIL 2014-10-15 RESIGNED
MS AMANDA ELIZABETH WOODS Apr 1979 British Director 2014-10-22 UNTIL 2015-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dalmore Gp Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMMO LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
AURELIA (RESTAURANT) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BE VENTURES LIMITED PALMERS GREEN Active MICRO ENTITY 61200 - Wireless telecommunications activities
BIIF HOLDCO II LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COBALT PROJECT INVESTMENTS LIMITED LEEDS ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ARISTA ADVISORS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BROUGH HEAD WAVE FARM LIMITED PERTH Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHARTERHOUSE NADIA 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CITY MISTRAL LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CAPELLA DEVELOPMENTS (CAMBUSLANG) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIO DETECTORS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BECKERS CONSULTING LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BPI GENERAL PARTNER LIMITED GREENOCK Active DORMANT 99999 - Dormant Company
CH&B (HOLDINGS) LIMITED ABERDEEN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
SUBSEA INTERVENTION LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SUBSEA EXCAVATION TECHNOLOGY LIMITED ELLON SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CBG EUROPE LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CONNELL VENTURES LIMITED GLASGOW Active SMALL 99999 - Dormant Company
STRONELAIRG WIND ESTATE LIMITED GLASGOW SCOTLAND Active SMALL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFRICA GROWING PLC LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WATERSCORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABERDEEN REAL ESTATE FUND FINLAND II L.P. LONDON Active NO ACCOUNTS FILED None Supplied
CORDING 1 PRIME UK REF LP LONDON Active NO ACCOUNTS FILED None Supplied
EC2V LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied