BARRONE PROPERTIES LIMITED
Overview
| Company Name | BARRONE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00632561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRONE PROPERTIES LIMITED?
- (7487) /
Where is BARRONE PROPERTIES LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARRONE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2010 |
What are the latest filings for BARRONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Apr 05, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from 25 Harley Street London W1N 2BR on Jul 05, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Apr 05, 2009 | 9 pages | AA | ||||||||||
Full accounts made up to Apr 05, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 05, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 05, 2006 | 8 pages | AA | ||||||||||
Full accounts made up to Apr 05, 2005 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 05, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Apr 05, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Apr 05, 2002 | 7 pages | AA | ||||||||||
Full accounts made up to Apr 05, 2001 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Full accounts made up to Apr 05, 2000 | 9 pages | AA | ||||||||||
Who are the officers of BARRONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, John Francis Christopher | Secretary | 295 Bexhill Road Woodingdean BN2 6QL Brighton East Sussex | British | 73224120001 | ||||||
| TESEI, Domenico | Director | Flat 7 44 Lowndes Square SW1X 9JT London | England | Italian | 49631910001 | |||||
| TESEI, Flora | Director | Flat 7 44 Lowndes Square SW1X 9JT London | Iranian | 32210230001 | ||||||
| AMBROSINI, Cinzia | Secretary | Ground Floor Flat 83 Alderney Street SW1V 4HF London | British | 4558750001 |
Does BARRONE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 13, 1989 Delivered On Oct 21, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge all the undertaking and assets present & future. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 13, 1989 Delivered On Oct 18, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 340 & 342 old street and 73 charlotte road london EC1 - title no:- ln 216525 f/h property k/a 71 & 72 charlotte road, london EC1 title no:- ngl 457120. | ||||
Persons Entitled
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Transactions
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| Letter of undertaking | Created On Nov 28, 1988 Delivered On Dec 07, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 305, old street, london EC1. Title no. 288801 f/h 71 & 72 charlotte road london EC1. Title no. Ngl 457120. f/h 340 & 342, old street london EC1 title no. Ln 216525. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 26, 1982 Delivered On Dec 15, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that land together with the premises erected thereon 71 and 72, charlotte road, hackney, london and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 24, 1981 Delivered On Aug 28, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 305, old street london title no. 288801. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0