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BARLOW & PARSONS LIMITED

BARLOW & PARSONS LIMITED

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

    • Overview

    Company NameBARLOW & PARSONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09315833
    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 BARLOW & PARSONS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is BARLOW & PARSONS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLOW & PARSONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for BARLOW & PARSONS 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

    Termination of appointment of Phillip Parsons as a director on Feb 09, 2018

    		1 pagesTM01

    Cessation of Phillip Parsons as a person with significant control on Feb 09, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 18, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Craig Barlow on Jul 30, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Director's details changed for Phillip Parsons on May 01, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 18, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BARLOW & PARSONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Craig John
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		EnglandBritishDirector192733320001
    PARSONS, Phillip
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		IrelandBritishDirector192733330003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARLOW & PARSONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Parsons
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Nov 18, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Craig John Barlow
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		Nov 18, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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