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BARON EQUITIES LIMITED

BARON EQUITIES LIMITED

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

    • Overview

    Company NameBARON EQUITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09156974
    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 BARON EQUITIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BARON EQUITIES LIMITED located?

    Registered Office Address
    St. Charles House
    Titlarks Hill
    SL5 0JD Ascot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARON EQUITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for BARON EQUITIES 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

    		1 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 23/05/2023
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 23/05/2023
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 23/05/2023
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New director appointed 23/05/2023
    		RES13

    Termination of appointment of Haim Perry as a director on May 09, 2023

    		1 pagesTM01

    Appointment of Mrs Carol Perry as a director on May 09, 2023

    		2 pagesAP01

    Registered office address changed from Englefield Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF England to St. Charles House Titlarks Hill Ascot SL5 0JD on Jan 13, 2023

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Suite 4 & 5, New Boundary House London Road Sunningdale SL5 0DJ to Englefield Park Coopers Hill Lane Englefield Green Egham Surrey TW20 0LF on Feb 29, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of BARON EQUITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Carol
    Titlarks Hill
    SL5 0JD Ascot
    St. Charles House
    England
    		Director
    Titlarks Hill
    SL5 0JD Ascot
    St. Charles House
    England
    		United KingdomBritish309368190001
    PERRY, Haim
    London Road
    SL5 0DJ Sunningdale
    Suite 4 & 5, New Boundary House
    England
    		Director
    London Road
    SL5 0DJ Sunningdale
    Suite 4 & 5, New Boundary House
    England
    		EnglandIsraeli153735560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARON EQUITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haim Perry
    Titlarks Hill
    SL5 0JD Ascot
    St. Charles House
    England
    		Jul 01, 2016
    Titlarks Hill
    SL5 0JD Ascot
    St. Charles House
    England
    		No
    Nationality: Israeli
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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