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BARBIZON HOLDINGS LIMITED

BARBIZON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBARBIZON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03019132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BARBIZON HOLDINGS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BARBIZON HOLDINGS LIMITED located?

    Registered Office Address
    138 Chiltern Court Baker Street
    NW1 5SF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARBIZON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BARBIZON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Roger Malcolm Holbeche as a director on Jan 31, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 42 Doughty Street London WC1N 2LY to 138 Chiltern Court Baker Street London NW1 5SF on Feb 14, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Feb 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Feb 07, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA
    View All Filings

    Who are the officers of BARBIZON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVY, Jonathan Samuel
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		Secretary
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		British5340870002
    LAVY, Jonathan Samuel
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		Director
    138 Chiltern Court
    Baker Street
    NW1 5SF London
    		United KingdomBritish5340870002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HOLBECHE, Roger Malcolm
    Spinney House
    Avenue Road
    CV37 6UN Stratford Upon Avon
    Warwickshire
    		Director
    Spinney House
    Avenue Road
    CV37 6UN Stratford Upon Avon
    Warwickshire
    		United KingdomBritish16353130012
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARBIZON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Samuel Lavy
    Baker Street
    NW1 5SF London
    138 Chiltern Court
    England
    		Apr 06, 2016
    Baker Street
    NW1 5SF London
    138 Chiltern Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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