BARBER - GREENE (MIDDLE EAST) LIMITED

BARBER - GREENE (MIDDLE EAST) LIMITED

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

    Company NameBARBER - GREENE (MIDDLE EAST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03567093
    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 BARBER - GREENE (MIDDLE EAST) LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is BARBER - GREENE (MIDDLE EAST) LIMITED located?

    Registered Office Address
    44 Avenue Mansions Finchley Road
    NW3 7BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARBER - GREENE (MIDDLE EAST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BARBER - GREENE (MIDDLE EAST) 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

    Termination of appointment of Saad Jadir as a director on Sep 04, 2023

    1 pagesTM01

    Cessation of Saad Jadir as a person with significant control on Jul 17, 2023

    1 pagesPSC07

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 6 Stathmore Court 143 Park Road London NW8 7HY to 44 Avenue Mansions Finchley Road London NW3 7BA on Feb 28, 2018

    1 pagesAD01

    Confirmation statement made on May 19, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    SH01

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

    2 pagesAA

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

    2 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2015

    Statement of capital on May 25, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to May 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BARBER - GREENE (MIDDLE EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JADIR, Saad
    6 Strathmore Court
    143 Park Road
    NW8 7HY London
    Secretary
    6 Strathmore Court
    143 Park Road
    NW8 7HY London
    IrishCompany Secretary19184140001
    KANE, Sandra Anne
    6 Strathmore Court
    143 Park Road
    NW8 7HY London
    Director
    6 Strathmore Court
    143 Park Road
    NW8 7HY London
    United KingdomIrishCompany Director3131320001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    JADIR, Saad
    6 Strathmore Court
    143 Park Road
    NW8 7HY London
    Director
    6 Strathmore Court
    143 Park Road
    NW8 7HY London
    United KingdomIrishCompany Secretary19184140001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of BARBER - GREENE (MIDDLE EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Saad Jadir
    Finchley Road
    NW3 7BA London
    44 Avenue Mansions
    England
    Jan 02, 2017
    Finchley Road
    NW3 7BA London
    44 Avenue Mansions
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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