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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

BAKER TILLY PROCESSING LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07130862

Founded20/01/2010

PurposeDormant Company

Address7th Floor 21 Lombard Street, London, EC3V 9AH

Confirmation StatementNext due: 03/03/2021; Last made up: 20/01/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date20/01/2010

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (32 events)

28/05/2026

Address updated

7th Floor 21 Lombard Street

10/07/2020

Appointed John Robert Taylor (person)

Appointed as Director

20/01/2010

Appointed Mark Allen Blakemore (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/05/2016

87.5%

Officers & directors

John Robert Taylor

Director

Appointed: 10/07/2020

—

David Charles Buxton

Director

Appointed: 01/04/2012

—

Mark James Arthur Holland

Director

Appointed: 20/01/2010

—

Penrose Margaret Helen Foss

Director

Appointed: 15/01/2020 · Resigned: 22/06/2020

—

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Ownership Timeline (1 changes)

17/05/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

7th Floor 21 Lombard Street

London

EC3V 9AH

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

05/02/2022

Return of final meeting in a members' voluntary winding up

05/11/2021

Change of registered office address

12/12/2020

Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-11

07/12/2020

Appointment of a voluntary liquidator

07/12/2020

Declaration of solvency

07/12/2020

Change of director details

17/09/2020

Appointment of director

16/07/2020

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Termination of director appointment

06/07/2020

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Altre aziende e persone

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BAKER TILLY PROCESSING LIMITED