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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Baillie Gifford IT Services (Poland)

Q: What are BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's KRS, NIP and REGON numbers?

KRS number: 0000711392. NIP: 5272833113. REGON: 369138014.

Q: Is BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI still active?

No - BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on May 28, 2025.

Q: Are there any foreign nationals on BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's board?

Yes - according to the CRBR register, at least one of BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's representatives holds foreign citizenship (United Kingdom).

Q: Who actually controls BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI?

The beneficial owners of BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI are: ANDREW TELFER (GB) and MALCOLM MACCOLL (GB).

Baillie Gifford IT Services (Poland) Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000711392NIP: 5272833113REGON: 369138014Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. TOWAROWA, 28, 00-839, WARSZAWA, POLSKA · View on map

Removed from the registry on May 28, 2025

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Baillie Gifford IT Services (Poland)

Baillie Gifford IT Services (Poland) Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000711392NIP: 5272833113REGON: 369138014Share capital: 5.0 K PLN

(Status as of the last registry entry)UL. TOWAROWA, 28, 00-839, WARSZAWA, POLSKA · View on map

Removed from the registry on May 28, 2025

Entity removed from registry

Baillie Gifford IT Services (Poland) Spółka z Ograniczoną Odpowiedzialnością w Likwidacji (KRS 0000711392, NIP 5272833113) is a Polish company, headquartered in Warszawa, Mazowieckie voivodeship. The company has been listed in the National Court Register since January 4, 2018. BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI was removed from the KRS registry on May 28, 2025.

Entity removed from registry

Removed from the registry on May 28, 2025. The data shown reflects the last known state before removal.

No arrears identified in the analyzed sources

No arrears or bankruptcy proceedings identified in the analyzed sources.

Business profile (archived data) - Baillie Gifford IT Services (Poland)

Identity

Name: Baillie Gifford IT Services (Poland) Spółka z Ograniczoną Odpowiedzialnością w Likwidacji
Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Founded: January 4, 2018
Registry status as of: November 20, 2025
Latest entry: May 28, 2025
Founding act: 06.12.2017R., NOTARIUSZ MAGDALENA WITKOWSKA, KANCELARIA NOTARIALNA W WARSZAWIE, REP. A NR 2331/2017

Articles of association history (3)

December 6, 2017: 06.12.2017R., NOTARIUSZ MAGDALENA WITKOWSKA, KANCELARIA NOTARIALNA W WARSZAWIE, REP. A NR 2331/2017
May 2, 2018: 02.05.2018R., REP. A NR 5332/2018, NOTARIUSZ JANUSZ RUDNICKI, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIENIONO: § 2, § 7 UST. 1 I 2 ORAZ § 9 UST. 7 AKTU ZAŁOŻYCIELKIEGO, PRZYJĘTO TESKT JEDNOLITY AKTU ZAŁOŻYCIELSKIEGO SPÓŁKI
December 10, 2018: 10.12.2018R., REP. A NR 19946/2018, NOTARIUSZ MAREK HRYMAK, KANCELARIA NOTARIALNA W WARSZAWIE, ZMIANA: § 12 AKTU ZAŁOŻYCIELSKIEGO SPÓŁKI

Activities

Last known registered address

Archived data - last known state

Address: UL. TOWAROWA, 28, 00-839, WARSZAWA, POLSKA
Voivodeship: MAZOWIECKIE
District: WARSZAWA
Email: Not disclosed in the registry
Website: Not disclosed in the registry
E-delivery address: Not disclosed in the registry
Coordinates: 52.2298, 21.0117approx.

View full Activities

Operational status - Baillie Gifford IT Services (Poland)

Status as of the last registry entry

Removed from registry8 years in operationKRS: 0000711392NIP: 5272833113

Founded

January 4, 2018

8 years in operation

Legal form

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Registry: RejP

Headquarters

WARSZAWA

MAZOWIECKIE

Primary PKD

N/A

Share capital

5.0 K PLN

Shareholders

historical only

Board

N/A

Filed years

N/A

Registry entries

latest: May 28, 2025

Risk signals

Removed from KRSDissolved

Full operational status

No KPI data - financial statements and valuation are unavailable for this company.

View full Finance

Financial statements and compliance - Baillie Gifford IT Services (Poland)

Latest reporting year

2024

Available years

201820202021202220232024

Filing entries

View full Filings

Company history

20 historical registry entries for Baillie Gifford IT Services (Poland)

History summary

Filings submitted: 5 entriesDeregistered: 28.05.2025

July 5, 2023Filing

Filing documents submitted (3 documents)

+Filing document - RDF/522305/23/488

+Filing document - RDF/522305/23/889

+Filing document - RDF/522305/23/290

July 21, 2023Management board

Board change

WA.XIII NS-REJ.KRS/35722/23/538

April 15, 2024ChangeWarningSection 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

WA.XIII NS-REJ.KRS/20811/24/558

September 26, 2024Filing

Filing documents submitted (3 documents)

+Filing document - RDF/680740/24/284

+Filing document - RDF/680741/24/996

+Filing document - RDF/680741/24/397

May 28, 2025DeregistrationWarningSection 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Dissolution

+Shareholder change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WA.XIII NS-REJ.KRS/24718/25/551

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Companies in the same location

Largest companies in Warsaw

Largest companies in Masovian Voivodeship

Public procurement

Trademarks

Frequently asked questions - Baillie Gifford IT Services (Poland)

Answers to questions about the company's activity, registered office, identifiers, financial data, capital and control.

Does BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI have a foreign beneficial owner?
Yes - BAILLIE GIFFORD IT SERVICES (POLAND) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI's beneficial owners include a person with foreign citizenship (United Kingdom).

View all questions about Baillie Gifford IT Services (Poland)

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Company history

20 historical registry entries for Baillie Gifford IT Services (Poland)

History summary

Filings submitted: 5 entriesDeregistered: 28.05.2025

July 5, 2023Filing

Filing documents submitted (3 documents)

+Filing document - RDF/522305/23/488

+Filing document - RDF/522305/23/889

+Filing document - RDF/522305/23/290

July 21, 2023Management board

Board change

WA.XIII NS-REJ.KRS/35722/23/538

April 15, 2024ChangeWarningSection 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Governance body name change

+Representation rule change

+Dissolution

+Board change

WA.XIII NS-REJ.KRS/20811/24/558

September 26, 2024Filing

Filing documents submitted (3 documents)

+Filing document - RDF/680740/24/284

+Filing document - RDF/680741/24/996

+Filing document - RDF/680741/24/397

May 28, 2025DeregistrationWarningSection 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 3 - Business activity and filings

+Change in Section 3 (business activity and filings)

Section 6 - Liquidation, bankruptcy, restructuring

+Change in Section 6 (liquidation, bankruptcy or dissolution)

+Company name change

+Legal form change

+Identifier change

+Registered office change

+Address change

+Share capital change

+Dissolution

+Shareholder change

+Joint activity with another entity registered

+Public-benefit organisation status registered

+Articles of association amended

+Company duration defined

+Shareholding information registered

+Primary PKD code change

+Secondary PKD code change

+Financial statement filed

+Approval of the financial statement

+First fiscal year recorded

WA.XIII NS-REJ.KRS/24718/25/551

See all entries (11)