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BARBE (UK) LIMITED

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

This company is commonly known as Barbe (uk) Limited. The company was founded 30 years ago and was given the registration number 02860433. The firm's registered office is in WHITEFIELD. You can find them at C/o Leonard Curtis, Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BARBE (UK) LIMITED
Company Number:02860433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 October 1993
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:C/o Leonard Curtis, Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Undenheimer Weg 15, 55278 Hahnheim, Germany,

Secretary31 December 2011Active
Am Born 3, 65388 Schlangenbad-Georgenborn, Germany,

Director31 December 2011Active
Poststrasse 26, 65191 Wiesbaden, Germany,

Secretary31 March 2005Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary08 October 1993Active
53 Newton Drive, Greenmount, Bury, BL8 4DH

Secretary08 October 1993Active
., Rechtenbachweg 2, Schlangenbad, Germany, 65388

Director08 October 1993Active
53 Newton Drive, Greenmount, Bury, BL8 4DH

Director08 October 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director08 October 1993Active

People with Significant Control

Hans W Barbe Chemische Erzeugnisse Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Alte Schmeize 2, Wiesbaden, Germany, 65201
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-14Gazette

Gazette dissolved liquidation.

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2021-07-14Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-14Address

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

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2019-06-13Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-13Insolvency

Liquidation voluntary declaration of solvency.

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2019-06-13Resolution

Resolution.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type small.

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2018-09-20Accounts

Change account reference date company previous shortened.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type small.

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2012-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Officers

Change person director company with change date.

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2012-10-10Officers

Termination secretary company with name.

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2012-05-30Accounts

Accounts with accounts type small.

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2012-01-05Officers

Appoint person secretary company with name.

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