BAKER HARRINGTON LTD

Key Data

Status

Dissolved

Company No.

08366452

Incorporation date

18/01/2013

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2013)

05/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

16/08/2022

Resignation of a liquidator

View PDF (3 pages)

15/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2021

Resolutions

View PDF (1 pages)

18/11/2021

Statement of affairs

View PDF (22 pages)

17/11/2021

Registered office address changed from 40 Bank Street 30th Floor Canary Wharf London E14 5NR United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2021-11-17

View PDF (2 pages)

01/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

21/04/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with updates

View PDF (4 pages)

12/02/2019

Notification of Khalid Ali as a person with significant control on 2019-02-11

View PDF (2 pages)

12/02/2019

Cessation of Ghulam Fareed as a person with significant control on 2019-02-11

View PDF (1 pages)

12/02/2019

Termination of appointment of Ghulam Fareed as a director on 2019-02-11

View PDF (1 pages)

12/02/2019

Appointment of Mr Khalid Ali as a director on 2019-02-11

View PDF (2 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

10/10/2018

Cessation of Aadil Afzal as a person with significant control on 2018-10-10

View PDF (1 pages)

10/10/2018

Notification of Ghulam Fareed as a person with significant control on 2018-10-10

View PDF (2 pages)

10/10/2018

Termination of appointment of Aadil Afzal as a director on 2018-10-10

View PDF (1 pages)

10/10/2018

Appointment of Mr Ghulam Fareed as a director on 2018-10-10

View PDF (2 pages)

28/03/2018

Notification of Aadil Afzal as a person with significant control on 2018-03-28

View PDF (2 pages)

28/03/2018

Cessation of Samira Tahir as a person with significant control on 2018-03-28

View PDF (1 pages)

28/03/2018

Appointment of Mr Aadil Afzal as a director on 2018-03-28

View PDF (2 pages)

28/03/2018

Termination of appointment of Samira Tahir as a director on 2018-03-28

View PDF (1 pages)

13/03/2018

Notification of Samira Tahir as a person with significant control on 2017-10-23

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

23/10/2017

Cessation of Amanpreet Kaur Virk as a person with significant control on 2017-10-23

View PDF (1 pages)

23/10/2017

Termination of appointment of Amanpreet Kaur Virk as a director on 2017-10-23

View PDF (1 pages)

23/10/2017

Appointment of Mrs Samira Tahir as a director on 2017-10-23

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

25/10/2016

Registered office address changed from Fiboard House 5 Oakleigh Gardens London N20 9AB to 40 Bank Street 30th Floor Canary Wharf London E14 5NR on 2016-10-25

View PDF (1 pages)

24/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (3 pages)

22/02/2016

Appointment of Mrs Amanpreet Kaur Virk as a director on 2016-02-19

View PDF (2 pages)

22/02/2016

Termination of appointment of Mohammad Yousaf as a director on 2016-02-19

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (3 pages)

27/11/2015

Certificate of change of name

View PDF (3 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (3 pages)

16/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

08/11/2013

Registered office address changed from C E M E , Marsh Way Rainham Essex RM13 8EU on 2013-11-08

View PDF (1 pages)

08/11/2013

Termination of appointment of Claudio Tumissungo Cardoso as a director

View PDF (1 pages)

08/11/2013

Appointment of Mr Mohammad Yousaf as a director

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (3 pages)

29/10/2013

Registered office address changed from Fiboard House , 5 Oakleigh Gardens London N20 9AB on 2013-10-29

View PDF (1 pages)

29/10/2013

Termination of appointment of Mohammad Yousaf as a director

View PDF (1 pages)

29/10/2013

Appointment of Mr Claudio Tumissungo Cardoso as a director

View PDF (2 pages)

24/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (3 pages)

24/10/2013

Registered office address changed from Fiboard House 5 Oakleigh Gardens London N20 9AB England on 2013-10-24

View PDF (1 pages)

24/10/2013

Termination of appointment of Claudio Cardoso as a director

View PDF (1 pages)

24/10/2013

Appointment of Mr Mohammad Yousaf as a director

View PDF (2 pages)

24/10/2013

Registered office address changed from 10a Ceme Innovations Centre Marsh Way Rainham RM13 8EU England on 2013-10-24

View PDF (1 pages)

18/01/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2019

Last change occurred

31/01/2019

Accounts

Micro Entity

Last made up date

31/01/2019

Next account date

31/01/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fareed, Ghulam	Director	10/10/2018 - 11/02/2019	9
Yousaf, Mohammad	Director	24/10/2013 - 29/10/2013	6
Yousaf, Mohammad	Director	08/11/2013 - 19/02/2016	6
Ali, Khalid	Director	11/02/2019 - Present	-
Tahir, Samira	Director	23/10/2017 - 28/03/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAKER HARRINGTON LTD

BAKER HARRINGTON LTD is an(a) Dissolved company incorporated on 18/01/2013 with the registered office located at 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAKER HARRINGTON LTD?

BAKER HARRINGTON LTD is currently Dissolved. It was registered on 18/01/2013 and dissolved on 05/04/2023.

Where is BAKER HARRINGTON LTD located?

BAKER HARRINGTON LTD is registered at 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does BAKER HARRINGTON LTD do?

BAKER HARRINGTON LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BAKER HARRINGTON LTD?

The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.