Dissolved
Dissolved 2013-09-17
Company Information for BARONESS HOLDINGS UK LIMITED
LONDON, UNITED KINGDOM, NW1,
|
Company Registration Number
04828800
Private Limited Company
Dissolved Dissolved 2013-09-17 |
Company Name | ||
---|---|---|
BARONESS HOLDINGS UK LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 04828800 | |
---|---|---|
Date formed | 2003-07-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-01 | |
Date Dissolved | 2013-09-17 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 07:43:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL REX EARDLEY |
||
SIMON EDWARD HERRICK |
||
MICHAEL JOHN TODKILL SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER KEVIN WOODHOUSE |
Director | ||
ROBERT WILLIAM TEMPLEMAN |
Director | ||
JOHN DAVID LOVERING |
Director | ||
CHRISTOPHER KEVIN WOODHOUSE |
Company Secretary | ||
PHILLIPE MARINOS COSTELETOS |
Director | ||
JONATHAN PHILIP FEUER |
Director | ||
RAMZI GEDEON |
Director | ||
DJAMAL MOUSSAOUI |
Director | ||
GUIDO PADOVANO |
Director | ||
SOREN VESTERGAARD POULSEN |
Director | ||
RAMZI GEDEON |
Director | ||
CORNEL CARL RIKLIN |
Director | ||
TEMITOPE OLUGBEMINIYI LAWANI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BF VIII LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2005-04-26 | Dissolved 2013-10-01 | |
BF PROPERTIES (NO.1) LTD | Company Secretary | 2007-11-07 | CURRENT | 2004-03-01 | Dissolved 2013-10-01 | |
DEPARTMENT STORES REALISATIONS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1905-01-28 | In Administration | |
DEPARTMENT STORES REALISATIONS (PROPERTIES) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1938-09-30 | In Administration | |
CELINE GROUP HOLDINGS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1997-09-01 | Liquidation | |
DEBENHAMS PLC | Company Secretary | 2007-10-15 | CURRENT | 2005-05-10 | Liquidation | |
BLANCCO TRUSTEES LIMITED | Director | 2018-03-26 | CURRENT | 2007-06-15 | Liquidation | |
BLANCCO TECHNOLOGY GROUP LIMITED | Director | 2017-03-14 | CURRENT | 2004-04-27 | Active | |
BLANCCO CENTRAL SERVICES LIMITED | Director | 2017-03-13 | CURRENT | 2014-07-02 | Active | |
RAMSDENS HOLDINGS PLC | Director | 2017-01-01 | CURRENT | 2013-12-12 | Active | |
SPORTS PUNK LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
HERRICK INC LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
BF VIII LIMITED | Director | 2012-01-10 | CURRENT | 2005-04-26 | Dissolved 2013-10-01 | |
BF PROPERTIES (NO.1) LTD | Director | 2012-01-10 | CURRENT | 2004-03-01 | Dissolved 2013-10-01 | |
BF VIII LIMITED | Director | 2010-03-31 | CURRENT | 2005-04-26 | Dissolved 2013-10-01 | |
BF PROPERTIES (NO.1) LTD | Director | 2010-03-31 | CURRENT | 2004-03-01 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON ENGLAND NW1 3DS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/05/13 | |
LATEST SOC | 13/05/13 STATEMENT OF CAPITAL;GBP .955001 | |
SH19 | 13/05/13 STATEMENT OF CAPITAL GBP 0.955001 | |
RES06 | REDUCE ISSUED CAPITAL 08/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/12 | |
AR01 | 10/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK | |
AA | FULL ACCOUNTS MADE UP TO 03/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN | |
AR01 | 10/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010 | |
AR01 | 10/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP | |
AA | FULL ACCOUNTS MADE UP TO 29/08/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009 | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/08/08 | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/09/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/09/06 | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/09/05 | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: C/O TEXAS PACIFIC GROUP EUROPE LIMITED STIRLING SQUARE 5-7 CARLTON GARDENS LONDON SW1Y 5AD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARONESS HOLDINGS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |