BART HOLDINGS LIMITED
Overview
| Company Name | BART HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11270739 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BART HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BART HOLDINGS LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BART HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BART HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Fabrice Aurelien Chesnais as a director on Aug 24, 2022 | 1 pages | TM01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 14, 2018
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital on Sep 29, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 14, 2018
| 4 pages | RP04SH01 | ||||||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 18, 2020 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Jeffrey Michael Davis as a director on Dec 11, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jean-Charles Douin on Aug 01, 2018 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2018
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of BART HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | EC3A 6AP London 35 Great St. Helen's United Kingdom |
| 188126550001 | ||||||||||
| DOUIN, Jean-Charles Emmanuel | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | French | 241082280001 | |||||||||
| CHESNAIS, Fabrice Aurelien | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | French,British | 183860270001 | |||||||||
| DAVIS, Jeffrey Michael | Director | EC3A 6AP London 35 Great St. Helen's United Kingdom | Canada | Canadian | 235298660001 |
What are the latest statements on persons with significant control for BART HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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