BARE ELEGANCE LIMITED

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

    Company NameBARE ELEGANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06553450
    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 BARE ELEGANCE LIMITED?

    • Development of building projects (41100) / Construction

    Where is BARE ELEGANCE LIMITED located?

    Registered Office Address
    Flat 40 Low Friar House
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of BARE ELEGANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HLW 364 LIMITEDApr 02, 2008Apr 02, 2008

    What are the latest accounts for BARE ELEGANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for BARE ELEGANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2023

    What are the latest filings for BARE ELEGANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Valerie Ann Stanley as a director on Aug 01, 2024

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Angelo Mario Quadrini as a director on Oct 20, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    8 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Quadrini on Jun 16, 2022

    2 pagesCH01

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for Mrs Sheila Winnifred Quadrini on Mar 24, 2020

    1 pagesCH03

    Director's details changed for Mr Michael Angelo Mario Quadrini on Mar 24, 2020

    2 pagesCH01

    Director's details changed for Mrs Sheila Winnifred Quadrini on Mar 24, 2020

    2 pagesCH01

    Director's details changed for Ms Valerie Ann Stanley on Mar 24, 2020

    2 pagesCH01

    Director's details changed for Mr Nicholas Quadrini on Mar 24, 2020

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Registration of charge 065534500001, created on May 23, 2018

    17 pagesMR01

    Confirmation statement made on Apr 02, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Who are the officers of BARE ELEGANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUADRINI, Sheila Winnifred
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    Secretary
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    British168240170001
    QUADRINI, Nicholas Mario
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    Director
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    EnglandBritish161777480001
    QUADRINI, Sheila Winnifred
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    Director
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    United KingdomBritish29125530004
    FULCHER, Lauren Ruth
    274 Fulwood Road
    S10 3BN Sheffield
    Flat 11 Fairfield Heights
    South Yorkshire
    Secretary
    274 Fulwood Road
    S10 3BN Sheffield
    Flat 11 Fairfield Heights
    South Yorkshire
    British130935150001
    KEEN, Mary Isabella
    Laburnum Ave
    Walkerville
    NE6 4PP Newcastle Upon Tyne
    31
    Secretary
    Laburnum Ave
    Walkerville
    NE6 4PP Newcastle Upon Tyne
    31
    British124924020002
    DYSON, Roger Kenneth
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    Director
    21 Haugh Lane
    S11 9SA Sheffield
    South Yorkshire
    United KingdomBritish84430830001
    KNOX, Anthony Thomas
    22 The Grove
    Gosforth
    NE3 1NE Newcastle Upon Tyne
    Director
    22 The Grove
    Gosforth
    NE3 1NE Newcastle Upon Tyne
    United KingdomEnglish61496130003
    QUADRINI, Michael Angelo Mario
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    Director
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    EnglandBritish335900003
    STANLEY, Valerie Ann
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    Director
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    EnglandBritish114621560002

    Who are the persons with significant control of BARE ELEGANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheila Quadrini Ms Valerie Stanley
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    Apr 06, 2016
    Low Friar Street
    NE1 5UF Newcastle Upon Tyne
    Flat 40 Low Friar House
    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.
    • The person holds, directly or indirectly, more than 75% 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