BARLOW INVESTMENTS LTD

BARLOW INVESTMENTS LTD

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

    Company NameBARLOW INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09836036
    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 INVESTMENTS LTD?

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

    Where is BARLOW INVESTMENTS LTD located?

    Registered Office Address
    37-38 Long Acre
    WC2E 9JT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARLOW INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for BARLOW INVESTMENTS LTD?

    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

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Secretary's details changed for Regent Corporate Secretaries Ltd on May 31, 2019

    1 pagesCH04

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 16, 2019 with updates

    3 pagesCS01

    Secretary's details changed for Regent Corporate Secretaries Ltd on Oct 10, 2018

    1 pagesCH04

    Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on Oct 09, 2018

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    6 pagesAA

    Director's details changed for Mr Ahmet Gecel on Mar 21, 2018

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ

    1 pagesAD02

    Confirmation statement made on Feb 16, 2018 with updates

    4 pagesCS01

    Appointment of Regent Corporate Secretaries Ltd as a secretary on Feb 01, 2018

    2 pagesAP04

    Appointment of Mr Ahmet Gecel as a director on Feb 01, 2018

    2 pagesAP01

    Termination of appointment of Shane Donald Joseph Kochan as a director on Feb 01, 2018

    1 pagesTM01

    Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on Feb 16, 2018

    1 pagesAD01

    Termination of appointment of Kingsley Secretaries Limited as a secretary on Feb 01, 2018

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 21, 2017 with updates

    4 pagesCS01

    Who are the officers of BARLOW INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REGENT CORPORATE SECRETARIES LTD
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Secretary
    WC2E 9JT London
    37-38 Long Acre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04968767
    97921050002
    GECEL, Ahmet
    WC2E 9JT London
    37-38 Long Acre
    England
    Director
    WC2E 9JT London
    37-38 Long Acre
    England
    United KingdomBritishDirector116545540003
    KINGSLEY SECRETARIES LIMITED
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Secretary
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04933369
    103863840002
    KOCHAN, Shane Donald Joseph
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    Director
    Market Road
    SS12 0FD Wickford
    Second Floor De Burgh House
    Essex
    United Kingdom
    United KingdomBritishDirector168163800001

    Who are the persons with significant control of BARLOW INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanislav Enikeev
    WC2E 9JT London
    37-38 Long Acre
    England
    Apr 06, 2016
    WC2E 9JT London
    37-38 Long Acre
    England
    No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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