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BARAK INVESTMENT GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barak Investment Group Ltd. The company was founded 4 years ago and was given the registration number 12173008. The firm's registered office is in LONDON. You can find them at 253 Underhill Road, , London, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:BARAK INVESTMENT GROUP LTD
Company Number:12173008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2019
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers
  • 63120 - Web portals

Office Address & Contact

Registered Address:253 Underhill Road, London, England, SE22 0PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173, Hither Green Lane, London, England, SE13 6QA

Director28 February 2023Active
38, Waterbank Road, London, England, SE6 3DH

Director08 March 2022Active
38 Waterbank Road, Waterbank Road, London, England, SE6 3DH

Director14 March 2022Active
38, Waterbank Road, London, England, SE6 3DH

Director26 August 2019Active

People with Significant Control

Mr Alexandru-Constantin Barbuta
Notified on:28 February 2023
Status:Active
Date of birth:January 1999
Nationality:Romanian
Country of residence:England
Address:173, Hither Green Lane, London, England, SE13 6QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Romulus-Constantin Raucescu
Notified on:14 March 2022
Status:Active
Date of birth:November 1995
Nationality:Romanian
Country of residence:England
Address:38, Waterbank Road, London, England, SE6 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Sabrina Shameem Ali
Notified on:08 March 2022
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:England
Address:118, Old Walsall Road, Birmingham, England, B42 1UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Romulus-Constantin Raucescu
Notified on:26 August 2019
Status:Active
Date of birth:November 1995
Nationality:Romanian
Country of residence:England
Address:38, Waterbank Road, London, England, SE6 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-03-22Address

Change registered office address company with date old address new address.

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2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Officers

Appoint person director company with name date.

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2023-03-02Officers

Termination director company with name termination date.

Download
2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

Download
2023-02-22Gazette

Gazette filings brought up to date.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-03-19Confirmation statement

Confirmation statement with updates.

Download
2022-03-19Persons with significant control

Notification of a person with significant control.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Address

Change registered office address company with date old address new address.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-03-08Persons with significant control

Notification of a person with significant control.

Download
2022-03-08Address

Change registered office address company with date old address new address.

Download
2022-03-08Persons with significant control

Cessation of a person with significant control.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

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