BAIGRIE DAVIES & COMPANY LIMITED

Dissolved London

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
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BAIGRIE DAVIES & COMPANY LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 27 Sept 1989 Dissolved London, United Kingdom website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

MORESTEAD FINANCIAL PLANNING LIMITED 3 Aug 1990 — 31 Jan 2003
MORESTEAD MEDICARE LIMITED 13 Oct 1989 — 3 Aug 1990
WINNING LIMITED 27 Sept 1989 — 13 Oct 1989
Accounts
Confirmation Submitted 13 Jul 2022 Next due 20 Jul 2023 34 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Full company profile for BAIGRIE DAVIES & COMPANY LIMITED (02426924), a dissolved company based in London, United Kingdom. Incorporated 27 Sept 1989. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 2,450,000 Shares £2.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Mar 20191,650,000£1.65m£1
31 Oct 2018500,000£500k£1
28 Jun 2018300,000£300k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Baigrie Davies Holdings Limited
100.0%
2,744,953

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 1 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAIGRIE DAVIES & COMPANY LIMITED Current Company
SERIN WEALTH LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Dec 2022GazetteGazette Dissolved Voluntary
7 Dec 2022AddressChange Sail Address Company With Old Address New Address
7 Dec 2022AddressChange Registered Office Address Company With Date Old Address New Address
20 Sept 2022GazetteGazette Notice Voluntary
12 Sept 2022DissolutionDissolution Application Strike Off Company
27 Dec 2022 Gazette

Gazette Dissolved Voluntary

7 Dec 2022 Address

Change Sail Address Company With Old Address New Address

7 Dec 2022 Address

Change Registered Office Address Company With Date Old Address New Address

20 Sept 2022 Gazette

Gazette Notice Voluntary

12 Sept 2022 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 27 Dec 2022

Change Sail Address Company With Old Address New Address

3 years ago on 7 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 7 Dec 2022

Gazette Notice Voluntary

3 years ago on 20 Sept 2022

Dissolution Application Strike Off Company

3 years ago on 12 Sept 2022