Dissolved 2016-03-15
Company Information for BARRIMERE PROPERTIES LIMITED
20 BIRCHIN LANE, LONDON, EC3V,
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Company Registration Number
05679008
Private Limited Company
Dissolved Dissolved 2016-03-15 |
Company Name | |
---|---|
BARRIMERE PROPERTIES LIMITED | |
Legal Registered Office | |
20 BIRCHIN LANE LONDON | |
Company Number | 05679008 | |
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Date formed | 2006-01-18 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2016-03-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR BLASI PALACIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CITY SECRETARIES LIMITED |
Company Secretary | ||
ANDREW MORAY STUART |
Director | ||
WESTCOM SERVICES LIMITED |
Director | ||
FLORITA RIVERIA |
Company Secretary | ||
TRUEMARK CONSULTANTS LIMITED |
Director | ||
ORIOL MESTRE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CITY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTCOM SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR VICTOR BLASI PALACIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/01/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 18/01/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 18/01/14 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTCOM SERVICES LIMITED / 18/01/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY SECRETARIES LIMITED / 18/01/2014 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/02/2013 | |
AR01 | 18/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 08/07/2011 | |
AR01 | 18/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY FLORITA RIVERIA | |
288a | SECRETARY APPOINTED CITY SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW MORAY STUART | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR TRUEMARK CONSULTANTS LIMITED | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/02/06--------- £ SI 9999@1=9999 £ IC 1/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 14/02/06 | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 1000/10000 14/02/ | |
RES13 | DIR AUTHORISATION 14/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRIMERE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BARRIMERE PROPERTIES 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. |