BARRADRAKE LIMITED

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

    Company NameBARRADRAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10442743
    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 BARRADRAKE LIMITED?

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

    Where is BARRADRAKE LIMITED located?

    Registered Office Address
    1 High Street Mews
    Wimbledon Village
    SW19 7RG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BARRADRAKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ETEX BUILDING PERFORMANCE LIMITEDOct 24, 2016Oct 24, 2016

    What are the latest filings for BARRADRAKE 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

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 24, 2016

    Statement of capital on Oct 24, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BARRADRAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILDS, Maureen Anne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    EnglandBritish35994320001
    PAYNE, Brian John
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    Director
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    EnglandBritish38688940001

    Who are the persons with significant control of BARRADRAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian John Payne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    Oct 24, 2016
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    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