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BARQUENTINE LTD

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

This company is commonly known as Barquentine Ltd. The company was founded 5 years ago and was given the registration number 11846400. The firm's registered office is in LIVERPOOL. You can find them at 46 Newman Street, , Liverpool, Merseyside. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BARQUENTINE LTD
Company Number:11846400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52243 - Cargo handling for land transport activities
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:46 Newman Street, Liverpool, Merseyside, England, L4 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England, L5 9PR

Director25 February 2019Active
Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England, L5 9PR

Director01 June 2019Active

People with Significant Control

Mr Emil Luterek
Notified on:25 February 2019
Status:Active
Date of birth:December 1994
Nationality:Polish
Country of residence:England
Address:Unit 5 Connect Business Village, 24 Derby Road, Liverpool, England, L5 9PR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-07Dissolution

Dissolution application strike off company.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2022-01-26Officers

Change person director company with change date.

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2022-01-26Address

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

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-08-21Officers

Change person director company with change date.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Officers

Change person director company with change date.

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2019-07-22Officers

Appoint person director company with name date.

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2019-07-22Address

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

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2019-07-19Capital

Capital allotment shares.

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2019-02-25Incorporation

Incorporation company.

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