BAXLEY CAPITAL LTD.
Company is dissolved
General Information
NAME
BAXLEY CAPITAL LTD.
COMPANY NUMBER
05920568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
31/08/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2022
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0JR
2nd Floor
13 John Princes Street
London
W1G 0JR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRENDMAX INC | N/A | N/A |
| BAXLEY CAPITAL LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 05/09/2024 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 01/02/2024 | New Board Member Arlyn Gamiao (926598905) Appointed |
Credit Risk Overview
Want to learn more about BAXLEY CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAXLEY CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAXLEY CAPITAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 254 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 367 |
View Report |
|
Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRENDMAX INC | N/A | N/A |
| BAXLEY CAPITAL LTD. | Company is dissolved | View Report |
| ELMER ENTERPRISES LIMITED | Non-Trading | View Report |
| HILLSON DIVISION LTD. | Active - Accounts Filed | View Report |
| LAKERSON DIVISION LTD. | Company is dissolved | View Report |
| LORDWILL INVESTMENTS LIMITED | Company is dissolved | View Report |
| MAGNUS INVESTORS LTD. | Company is dissolved | View Report |
| MAXCOM TRADING LIMITED | Company is dissolved | View Report |
| QUALITY PLANNING ENGINEERS & CONSULTANTS (QPEC) LTD. | Company is dissolved | View Report |
| RIVERLUX CAPITAL LIMITED | Company is dissolved | View Report |
| STARLANE UNIVERSAL LIMITED | Active - Accounts Filed | View Report |
| WILDORF INDUSTRIES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 05/09/2024 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 01/02/2024 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 28/03/2023 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 23/02/2023 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 02/02/2023 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 29/12/2022 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 26/09/2022 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 11/08/2022 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 28/07/2022 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 04/07/2022 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 02/07/2022 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 30/06/2022 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 21/04/2022 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 24/02/2022 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 25/04/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 17/01/2020 | Arlyn Gamiao (926598917) has left the board |
| 17/01/2020 | New Board Member Arlyn Gamiao (926598905) Appointed |
| 15/01/2020 | New Board Member Arlyn Gamiao (926598917) Appointed |
| 15/01/2020 | Hema Noronha (920098867) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Hema Noronha (920098867) Appointed |
| 24/06/2016 | STARWELL INTERNATIONAL LTD (911746320) has left the board |
| 24/06/2016 | Youngsam Kim (916518265) has left the board |
| 24/06/2016 | TRENDMAX INC. (918113614) has left the board |
| 24/06/2016 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 15/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/09/2013 | FYNEL LIMITED (911522666) has left the board |
| 11/09/2013 | New Board Member TRENDMAX INC. (918113614) Appointed |
| 10/12/2012 | New Board Member Youngsam Kim (916518265) Appointed |
| 10/12/2012 | Youngsam Kim (917401089) has left the board |
| 03/12/2012 | New Board Member Youngsam Kim (917401089) Appointed |
| 03/12/2012 | Juchun Lee (917079012) has left the board |
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