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BARNES & CO. LIMITED

BARNES & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameBARNES & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08026849
    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 BARNES & CO. LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BARNES & CO. LIMITED located?

    Registered Office Address
    c/o ELEVENTH FLOOR
    Eleven Brindleyplace
    2 Brunswick Square
    B1 2LP Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARNES & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for BARNES & CO. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BARNES & CO. 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

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Registered office address changed from * 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom* on Sep 16, 2013

    		1 pagesAD01

    Annual return made up to Apr 11, 2013 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Apr 30, 2013 to Sep 30, 2013

    		1 pagesAA01

    Registered office address changed from * Emerald House East Street Epsom Surrey KT17 1HS United Kingdom* on Apr 09, 2013

    		1 pagesAD01

    Termination of appointment of Andrew Davis as a director

    		1 pagesTM01

    Appointment of Alison Giauffret as a director

    		2 pagesAP01

    Appointment of Ashley Barnes as a director

    		2 pagesAP01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of BARNES & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Ashley
    Rue De Rennes
    75006 Paris
    57
    France
    		Director
    Rue De Rennes
    75006 Paris
    57
    France
    		FranceFrench168270070001
    GIAUFFRET, Alison
    Rue De Rennes
    75006 Paris
    57
    France
    		Director
    Rue De Rennes
    75006 Paris
    57
    France
    		FranceFrench168270400001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritish69231070002
    View Detailed Information on Officers and People with Significant Control

    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