BARRON GOULD LIMITED

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

    Company NameBARRON GOULD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05202824
    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 BARRON GOULD LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BARRON GOULD LIMITED located?

    Registered Office Address
    66 Ormonde Terrace
    NW8 7LR London
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARRON GOULD LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2020

    What are the latest filings for BARRON GOULD 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

    3 pagesDS01

    Unaudited abridged accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    7 pagesAA

    Director's details changed for Linda Zena Barron on Sep 18, 2018

    2 pagesCH01

    Change of details for Ms Linda Zena Barron as a person with significant control on Sep 18, 2018

    2 pagesPSC04

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 25, 2018 with updates

    4 pagesCS01

    Notification of Linda Zena Barron as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Mr John Gould as a person with significant control on Aug 02, 2018

    2 pagesPSC04

    Registered office address changed from PO Box NW8 7LR 66 Ormonde Terrace 66 Ormonde Terrace London London NW8 7LR United Kingdom to 66 Ormonde Terrace London United Kingdom NW8 7LR on Aug 02, 2018

    1 pagesAD01

    Current accounting period extended from Aug 31, 2018 to Feb 28, 2019

    1 pagesAA01

    Registered office address changed from 5 Delancey Passage Delancey Street London NW1 7NN to PO Box NW8 7LR 66 Ormonde Terrace 66 Ormonde Terrace London London NW8 7LR on Nov 27, 2017

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Linda Zena Barron on Jan 01, 2010

    2 pagesCH01

    Who are the officers of BARRON GOULD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEPSTED, Belinda Mary
    15 The Orchard
    CM21 9BB Sawbridgeworth
    Hertfordshire
    Secretary
    15 The Orchard
    CM21 9BB Sawbridgeworth
    Hertfordshire
    BritishBookkeeper40531920001
    BARRON, Zena Linda
    66 Ormonde Terrace
    NW8 6LR London
    Director
    66 Ormonde Terrace
    NW8 6LR London
    United KingdomBritishDesigner101209430003
    GOULD, John
    66 Ormonde Terrace
    NW8 6LR London
    Director
    66 Ormonde Terrace
    NW8 6LR London
    United KingdomBritishDesigner101209390001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of BARRON GOULD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Gould
    Delancey Passage
    Delancey Street
    NW1 7NN London
    5b
    England
    Apr 06, 2016
    Delancey Passage
    Delancey Street
    NW1 7NN London
    5b
    England
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Zena Linda Barron
    Ormonde Terrace
    NW8 7LR London
    66
    United Kingdom
    England
    Apr 06, 2016
    Ormonde Terrace
    NW8 7LR London
    66
    United Kingdom
    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.

    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