BIGGLESLANE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 11 Jan 2018

Confirmation Statement Submitted 23 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 outstanding

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Contact & Details

Contact

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Registered Address

68 Grafton Way London W1T 5DS United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 2 resigned

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						Status
Alex Dominic Butler	Director	British	United Kingdom	54	3 Feb 2006	Active
Anthony Menashi Khalastchi	Director	British	United Kingdom	64	23 Sept 2005	Active
Ashok Kumar Tanna	Secretary	British	Unknown	—	23 Sept 2005	Active
Frank Khalastchi	Director	British	United Kingdom	93	23 Sept 2005	Active
Peter Malcolm Bellman	Director	British	England	75	3 Feb 2006	Active
Peter Salim David Khalastchi	Director	British	United Kingdom	62	23 Sept 2005	Active

Shareholders

Shareholders (1)


Flodrive Holdings Limited	100.0%	1	Ordinary	13 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Flodrive Holdings Limited

United Kingdom

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

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Group Structure

FLODRIVE HOLDINGS LIMITED united kingdom

BIGGLESLANE PROPERTIES LIMITED Current Company

BIGGLESLANE PROPERTIES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
27 Mar 2018	Gazette	Gazette Notice Voluntary	View(1 page)
20 Mar 2018	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
11 Jan 2018	Accounts	Annual accounts made up to 2017-09-30	View(9 pages)
22 Aug 2017	Accounts	Annual accounts made up to 2017-04-30	View(3 pages)