BARRY ISLAND PROPERTY COMPANY LTD
Overview
| Company Name | BARRY ISLAND PROPERTY COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06032191 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARRY ISLAND PROPERTY COMPANY LTD?
- Development of building projects (41100) / Construction
Where is BARRY ISLAND PROPERTY COMPANY LTD located?
| Registered Office Address | 84 Grosvenor Street W1K 3JZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARRY ISLAND PROPERTY COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2652 LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for BARRY ISLAND PROPERTY COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2022 |
What are the latest filings for BARRY ISLAND PROPERTY COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Full accounts made up to Jan 01, 2022 | 14 pages | AA | ||
Termination of appointment of Inca Lockhart-Ross as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||
Director's details changed for Mr Paul Patrick Mcgowan on Feb 10, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 04, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 14 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on Jan 29, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 28, 2019 | 12 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 29, 2018 | 12 pages | AA | ||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||
Change of details for Hilco Developments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Notification of Kennys Park Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Change of details for Hilco Capital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT to 80 New Bond Street London W1S 1SB on Oct 19, 2017 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||
Appointment of Miss Inca Lockhart-Ross as a secretary on Nov 18, 2016 | 2 pages | AP03 | ||
Termination of appointment of Lindsay Howard Gunn as a secretary on Apr 06, 2016 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||
Who are the officers of BARRY ISLAND PROPERTY COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGOWAN, Paul Patrick | Director | Grosvenor Street W1K 3JZ London 84 England | Monaco | Irish | 132951490010 | |||||
| ROGERS, Ian Mcdonald | Director | Fort Road Lavernock CF64 5UL Penarth Churchside Lodge South Glamorgan | Wales | British | 18325200003 | |||||
| GUNN, Lindsay Howard | Secretary | 7 River Court Brighouse Business Village TS2 1RT Brighouse Road Middlesbrough | British | 117067690001 | ||||||
| LOCKHART-ROSS, Inca | Secretary | Grosvenor Street W1K 3JZ London 84 England | 221837890001 | |||||||
| SCHNEIDERMAN, Robert | Secretary | 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex | British | 70957910002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of BARRY ISLAND PROPERTY COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilco Developments Limited | Apr 06, 2016 | New Bond Street W1S 1SB London 80 England | No | ||||||||||
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Natures of Control
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| Kennys Park Limited | Apr 06, 2016 | Fort Road Lavernock CF64 5UL Penarth Churchside Lodge United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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