BARAK INVESTMENT GROUP LTD

Key Data

Status

Active

Company No.

12173008

Incorporation date

26/08/2019

Size

Micro Entity

Classification

Licensed carriers (53.20/1 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2019)

09/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2023

Registered office address changed from 38 Waterbank Road London SE6 3DH England to 173 Hither Green Lane London SE13 6QA on 2023-03-22

View PDF (1 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with updates

View PDF (4 pages)

02/03/2023

Appointment of Mr Alexandru-Constantin Barbuta as a director on 2023-02-28

View PDF (2 pages)

02/03/2023

Termination of appointment of Romulus-Constantin Raucescu as a director on 2023-02-28

View PDF (1 pages)

02/03/2023

Notification of Alexandru-Constantin Barbuta as a person with significant control on 2023-02-28

View PDF (2 pages)

02/03/2023

Cessation of Romulus-Constantin Raucescu as a person with significant control on 2023-02-28

View PDF (1 pages)

22/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2023

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

19/03/2022

Notification of Romulus-Constantin Raucescu as a person with significant control on 2022-03-14

View PDF (2 pages)

14/03/2022

Termination of appointment of Sabrina Shameem Ali as a director on 2022-03-14

View PDF (1 pages)

14/03/2022

Cessation of Sabrina Shameem Ali as a person with significant control on 2022-03-14

View PDF (1 pages)

14/03/2022

Appointment of Mr Romulus-Constantin Raucescu as a director on 2022-03-14

View PDF (2 pages)

14/03/2022

Registered office address changed from 118 Old Walsall Road Birmingham B42 1UL England to 38 Waterbank Road London SE6 3DH on 2022-03-14

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

08/03/2022

Appointment of Miss Sabrina Shameem Ali as a director on 2022-03-08

View PDF (2 pages)

08/03/2022

Notification of Sabrina Shameem Ali as a person with significant control on 2022-03-08

View PDF (2 pages)

08/03/2022

Registered office address changed from 38 Waterbank Road London SE6 3DH England to 118 Old Walsall Road Birmingham B42 1UL on 2022-03-08

View PDF (1 pages)

08/03/2022

Cessation of Romulus-Constantin Raucescu as a person with significant control on 2022-03-08

View PDF (1 pages)

08/03/2022

Termination of appointment of Romulus-Constantin Raucescu as a director on 2022-03-08

View PDF (1 pages)

15/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

15/10/2021

Registered office address changed from 253 Underhill Road London SE22 0PB England to 38 Waterbank Road London SE6 3DH on 2021-10-15

View PDF (1 pages)

27/04/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

12/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

12/10/2020

Registered office address changed from 13 Crystal Palace Road Greater London SE22 9EX England to 253 Underhill Road London SE22 0PB on 2020-10-12

View PDF (1 pages)

10/09/2020

Registered office address changed from 15 Hambrook Road London SE25 4HL England to 13 Crystal Palace Road Greater London SE22 9EX on 2020-09-10

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (3 pages)

26/08/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

08/03/2024

Last change occurred

31/08/2021

Accounts

Micro Entity

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.71K
-
0.00
-
-

2021
1
3.71K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

3.71K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Raucescu, Romulus-Constantin	Director	26/08/2019 - 08/03/2022	9
Raucescu, Romulus-Constantin	Director	14/03/2022 - 28/02/2023	9
Miss Sabrina Shameem Ali	Director	08/03/2022 - 14/03/2022	-
Mr Alexandru-Constantin Barbuta	Director	28/02/2023 - Present	2

Persons with Significant Control

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

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05/01/1962

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Description

About BARAK INVESTMENT GROUP LTD

BARAK INVESTMENT GROUP LTD is an(a) Active company incorporated on 26/08/2019 with the registered office located at 173 Hither Green Lane, London SE13 6QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BARAK INVESTMENT GROUP LTD?

BARAK INVESTMENT GROUP LTD is currently Active. It was registered on 26/08/2019 .

Where is BARAK INVESTMENT GROUP LTD located?

BARAK INVESTMENT GROUP LTD is registered at 173 Hither Green Lane, London SE13 6QA.

What does BARAK INVESTMENT GROUP LTD do?

BARAK INVESTMENT GROUP LTD operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does BARAK INVESTMENT GROUP LTD have?

BARAK INVESTMENT GROUP LTD had 1 employees in 2021.

What is the latest filing for BARAK INVESTMENT GROUP LTD?

The latest filing was on 09/09/2023: Compulsory strike-off action has been suspended.