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Company Information for

DAVID BAROUKH ASSOCIATES LLP

60 High Street Wimbledon, London, SW19 5EE,
Company Registration Number
OC325129
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About David Baroukh Associates Llp
DAVID BAROUKH ASSOCIATES LLP was founded on 2006-12-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". David Baroukh Associates Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAVID BAROUKH ASSOCIATES LLP
 
Legal Registered Office
60 High Street Wimbledon
London
SW19 5EE
Other companies in W1G
 
Filing Information
Company Number OC325129
Company ID Number OC325129
Date formed 2006-12-29
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898674046  
Last Datalog update: 2022-09-28 06:39:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID BAROUKH ASSOCIATES LLP
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Company Officers of DAVID BAROUKH ASSOCIATES LLP

Current Directors
Officer Role Date Appointed
DAVID SOLOMON BAROUKH
 Limited Liability Partnership (LLP) Designated Member 2006-12-29
DAVID BAROUKH PROPERTIES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2006-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SOLOMON BAROUKH JPP ONE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2009-12-01 CURRENT 2009-05-18 Active - Proposal to Strike off
DAVID SOLOMON BAROUKH JPP TWO LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2009-05-18 CURRENT 2009-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-10-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-11LLDS01Application for strike off of limited liability partnership
2022-01-11Confirmation statement with no updates made up to 2021-12-29
2022-01-11LLCS01Confirmation statement with no updates made up to 2021-12-29
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31LLCH02LLP change of corporate member David Baroukh Properties Limited on 2021-03-31
2021-03-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29LLCS01Confirmation statement with no updates made up to 2020-12-29
2020-02-11LLCS01Confirmation statement with no updates made up to 2019-12-29
2020-01-31LLPSC04LLP Notification of change for Mr David Solomon Baroukh as a person with significant control on
2020-01-31LLCH01Change of partner details Mr David Solomon Baroukh on 2020-01-31
2020-01-31LLCH02LLP change of corporate member David Baroukh Properties Limited on 2020-01-31
2020-01-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02LLAD01Change of registered office address for limited liability partnership from 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom to 60 High Street Wimbledon London SW19 5EE
2019-10-25LLAD01Change of registered office address for limited liability partnership from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW
2019-10-10LLAD01Change of registered office address for limited liability partnership from 9 Bridle Close Kingston upon Thames KT1 2JW England to Munro House Portsmouth Road Cobham Surrey KT11 1PP
2019-09-02LLCH01Change of partner details Mr David Solomon Baroukh on 2019-09-02
2019-09-02LLPSC04LLP Notification of change for Mr David Solomon Baroukh as a person with significant control on
2019-09-02LLAD01Change of registered office address for limited liability partnership from 44 Welbeck Street London W1G 8DY to 9 Bridle Close Kingston upon Thames KT1 2JW
2019-01-25LLCS01Confirmation statement with no updates made up to 2018-12-29
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LLCS01Confirmation statement with no updates made up to 2017-12-29
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LLCS01Confirmation statement with no updates made up to 2016-12-29
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-18LLAR01LLP Annual return made up to 2015-12-29
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-19LLAR01LLP Annual return made up to 2014-12-29
2015-01-19LLCH01Change of partner details Mr David Solomon Baroukh on 2014-02-20
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17LLAD01Change of registered office address for limited liability partnership from 6a Wimpole Street London W1G 8AL on 2014-02-17
2014-01-07LLAR01LLP Annual return made up to 2013-12-29
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29LLAR01LLP Annual return made up to 2012-12-29
2013-01-29LLCH02LLP change of corporate member David Baroukh Properties Limited on 2013-01-29
2012-01-19LLAR01LLP Annual return made up to 2011-12-29
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01LLAR01LLP Annual return made up to 2010-12-29
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-09LLCH01Change of partner details David Baroukh on 2009-10-16
2010-03-18LLAR01LLP Annual return made up to 2009-12-29
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15LLP287Registered office changed on 15/06/2009 from 9 bridle close surbiton road kingston upon thames surrey KT1 2JW
2009-05-11LLP363ANNUAL RETURN MADE UP TO 29/12/08
2009-05-11LLP288cMEMBER'S PARTICULARS DAVID BAROUKH
2009-05-11LGLOLLP MEMBER GLOBAL DAVID BAROUKH DETAILS CHANGED BY FORM RECEIVED ON 07-05-2009 FOR LLP OC343460
2009-04-14AA31/03/08 TOTAL EXEMPTION FULL
2008-05-06LLP363ANNUAL RETURN MADE UP TO 29/12/07
2007-07-31225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-12-29NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DAVID BAROUKH ASSOCIATES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAVID BAROUKH ASSOCIATES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID BAROUKH ASSOCIATES LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DAVID BAROUKH ASSOCIATES LLP

Intangible Assets
Patents
We have not found any records of DAVID BAROUKH ASSOCIATES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID BAROUKH ASSOCIATES LLP
Trademarks
We have not found any records of DAVID BAROUKH ASSOCIATES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID BAROUKH ASSOCIATES LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DAVID BAROUKH ASSOCIATES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID BAROUKH ASSOCIATES LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID BAROUKH ASSOCIATES LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAVID BAROUKH ASSOCIATES LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW19 5EE