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BARONS FINANCE 1 LIMITED

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

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.

Company Information

Name:BARONS FINANCE 1 LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Abbey Orchard Street, London, SW1P 2HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
169, Perry Vale, London, England, SE23 2JD

Secretary19 September 2016Active
169, Perry Vale, London, England, SE23 2JD

Director07 October 2016Active
169, Perry Vale, London, England, SE23 2JD

Corporate Director19 September 2016Active
169 Perry Vale, Forest Hill, London, SE23 2JD

Secretary31 March 2005Active
PO BOX 37847,, 169 (A) Perry Vale, Forest Hill, London, United Kingdom, SE23 2WE

Corporate Secretary10 May 2005Active
169, Perry Vale, London, SE23 2JD

Director19 May 2012Active
169 Perry Vale, London, SE23 2JD

Director31 March 2005Active
169, Perry Vale, London, SE23 2JD

Director07 March 2016Active
Centre D'Affaires Gopee, Centre D'Affaires Gopee, 1 Bmw Avenue, L'Agrement, Mauritius,

Corporate Director10 May 2005Active

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2018-03-28Address

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

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2017-05-12Insolvency

Liquidation compulsory winding up order.

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2016-11-15Accounts

Accounts with accounts type dormant.

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2016-11-15Officers

Termination director company with name termination date.

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2016-10-11Officers

Termination director company with name termination date.

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2016-10-10Officers

Appoint person director company with name date.

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2016-10-04Officers

Appoint corporate director company with name date.

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2016-10-04Officers

Appoint person secretary company with name date.

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2016-03-22Gazette

Gazette filings brought up to date.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Officers

Termination director company with name termination date.

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2016-03-18Officers

Appoint person director company with name date.

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2016-02-15Address

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

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2016-02-11Insolvency

Liquidation termination of provisional liquidator.

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2016-01-22Address

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

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2015-12-15Gazette

Gazette notice compulsory.

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2015-10-07Address

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

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2015-10-02Insolvency

Liquidation appointment of provisional liquidator.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Gazette

Gazette notice compulsary.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Officers

Appoint person director company with name.

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