ST. BARBE COMPANY SERVICES LIMITED

ST. BARBE COMPANY SERVICES LIMITED

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

    Company NameST. BARBE COMPANY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03657829
    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 ST. BARBE COMPANY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ST. BARBE COMPANY SERVICES LIMITED located?

    Registered Office Address
    7 Latimer Street
    SO51 8DF Romsey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST. BARBE COMPANY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ST. BARBE COMPANY SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2023

    What are the latest filings for ST. BARBE COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Joanna Susan Paige as a director on Oct 05, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 28, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Jeffery Leonard Macklin as a secretary on Jul 10, 2021

    1 pagesTM02

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

    2 pagesAA

    Registered office address changed from Top Floor Buckley House 31a the Hundred Romsey Hampshire SO51 8GD to 7 Latimer Street Romsey SO51 8DF on Jul 18, 2021

    1 pagesAD01

    Confirmation statement made on Oct 28, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 28, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 28, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 28, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Oct 28, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Secretary's details changed for Jeffery Leonard Macklin on Nov 01, 2015

    1 pagesCH03

    Who are the officers of ST. BARBE COMPANY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKLIN, Shaun Jeffery
    Latimer Street
    SO51 8DF Romsey
    7
    England
    Director
    Latimer Street
    SO51 8DF Romsey
    7
    England
    EnglandBritish61020830004
    MACKLIN, Jeffery Leonard
    Latimer Street
    SO51 8DF Romsey
    7
    England
    Secretary
    Latimer Street
    SO51 8DF Romsey
    7
    England
    British61020910001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PAIGE, Joanna Susan
    Latimer Street
    SO51 8DF Romsey
    7
    England
    Director
    Latimer Street
    SO51 8DF Romsey
    7
    England
    EnglandBritish81776060003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of ST. BARBE COMPANY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shaun Jeffery Macklin
    Latimer Street
    SO51 8DF Romsey
    7
    England
    Apr 06, 2016
    Latimer Street
    SO51 8DF Romsey
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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