BARBAROSSA LTD

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

    Company NameBARBAROSSA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05536063
    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 BARBAROSSA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BARBAROSSA LTD located?

    Registered Office Address
    183 Hendre Road
    CF35 6PP Pencoed, Bridgend
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARBAROSSA LTD?

    Previous Company Names
    Company NameFromUntil
    NORSK INVEST LTDAug 15, 2005Aug 15, 2005

    What are the latest accounts for BARBAROSSA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BARBAROSSA LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025

    What are the latest filings for BARBAROSSA LTD?

    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

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 06, 2025 with updates

    4 pagesCS01

    Change of details for Fredrik Vetteren as a person with significant control on Dec 20, 2024

    2 pagesPSC04

    Cessation of Bard Vetteren as a person with significant control on Dec 20, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    4 pagesCS01

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

    2 pagesAA

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 08, 2022

    1 pagesAD01

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Oct 03, 2016

    1 pagesAD01

    Who are the officers of BARBAROSSA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VETTEREN, Fredrik
    Blindveien 3
    1482 Nittedal
    Norway
    Director
    Blindveien 3
    1482 Nittedal
    Norway
    NorwegianManager116159280001
    VARJAG LTD
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    Secretary
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    93623460003
    AUSTLID, Hallvard
    30 B Kolsaslia
    No 1352
    NO 1352 Kolsas
    Norway
    Director
    30 B Kolsaslia
    No 1352
    NO 1352 Kolsas
    Norway
    NorwayNorwegianLawyer92155810002

    Who are the persons with significant control of BARBAROSSA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bard Vetteren
    CF35 6PP Pencoed, Bridgend
    183 Hendre Road
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    CF35 6PP Pencoed, Bridgend
    183 Hendre Road
    Mid Glamorgan
    United Kingdom
    Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Fredrik Vetteren
    CF35 6PP Pencoed, Bridgend
    183 Hendre Road
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    CF35 6PP Pencoed, Bridgend
    183 Hendre Road
    Mid Glamorgan
    United Kingdom
    No
    Nationality: Norwegian
    Country of Residence: Norway
    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