This company is commonly known as Barons Finance 1 Limited. The company was founded 19 years ago and was given the registration number 05409905. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BARONS FINANCE 1 LIMITED |
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Company Number | : | 05409905 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 31 March 2005 |
End of financial year | : | 31 March 2016 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Abbey Orchard Street, London, SW1P 2HT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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169, Perry Vale, London, England, SE23 2JD | Secretary | 19 September 2016 | Active |
169, Perry Vale, London, England, SE23 2JD | Director | 07 October 2016 | Active |
169, Perry Vale, London, England, SE23 2JD | Corporate Director | 19 September 2016 | Active |
169 Perry Vale, Forest Hill, London, SE23 2JD | Secretary | 31 March 2005 | Active |
PO BOX 37847,, 169 (A) Perry Vale, Forest Hill, London, United Kingdom, SE23 2WE | Corporate Secretary | 10 May 2005 | Active |
169, Perry Vale, London, SE23 2JD | Director | 19 May 2012 | Active |
169 Perry Vale, London, SE23 2JD | Director | 31 March 2005 | Active |
169, Perry Vale, London, SE23 2JD | Director | 07 March 2016 | Active |
Centre D'Affaires Gopee, Centre D'Affaires Gopee, 1 Bmw Avenue, L'Agrement, Mauritius, | Corporate Director | 10 May 2005 | Active |
Date | Category | Description | |
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2018-03-28 | Address | Change registered office address company with date old address new address. | Download |
2017-05-12 | Insolvency | Liquidation compulsory winding up order. | Download |
2016-11-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-11-15 | Officers | Termination director company with name termination date. | Download |
2016-10-11 | Officers | Termination director company with name termination date. | Download |
2016-10-10 | Officers | Appoint person director company with name date. | Download |
2016-10-04 | Officers | Appoint corporate director company with name date. | Download |
2016-10-04 | Officers | Appoint person secretary company with name date. | Download |
2016-03-22 | Gazette | Gazette filings brought up to date. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-18 | Officers | Termination director company with name termination date. | Download |
2016-03-18 | Officers | Appoint person director company with name date. | Download |
2016-02-15 | Address | Change registered office address company with date old address new address. | Download |
2016-02-11 | Insolvency | Liquidation termination of provisional liquidator. | Download |
2016-01-22 | Address | Change registered office address company with date old address new address. | Download |
2015-12-15 | Gazette | Gazette notice compulsory. | Download |
2015-10-07 | Address | Change registered office address company with date old address new address. | Download |
2015-10-02 | Insolvency | Liquidation appointment of provisional liquidator. | Download |
2015-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2014-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-01 | Gazette | Gazette notice compulsary. | Download |
2013-08-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-05-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-05-29 | Officers | Appoint person director company with name. | Download |
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