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BARANSELI FINANCIAL SETTLEMENTS LIMITED

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BARANSELI FINANCIAL SETTLEMENTS LIMITED

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Key Data

Status

Active

Company No.

05982995

Incorporation date

31/10/2006

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Unit 4, Kinetica, 13 Ramsgate Street, London E8 2FDCopy
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See on map
Latest events (Record since 31/10/2006)
dot icon14/02/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/02/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/07/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon15/11/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon12/07/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-05 with no updates
View PDF (3 pages)
dot icon16/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (2 pages)
dot icon14/12/2022
Confirmation statement made on 2022-11-05 with no updates
View PDF (3 pages)
dot icon14/09/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (2 pages)
dot icon05/11/2021
Confirmation statement made on 2021-11-05 with updates
View PDF (4 pages)
dot icon16/07/2021
Confirmation statement made on 2021-06-18 with no updates
View PDF (3 pages)
dot icon15/07/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon15/07/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon18/06/2020
Confirmation statement made on 2020-06-18 with updates
View PDF (4 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon12/07/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon10/07/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon11/12/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon17/07/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon24/01/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/01/2017
Confirmation statement made on 2016-10-27 with updates
View PDF (5 pages)
dot icon17/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/05/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon12/01/2016
Termination of appointment of a secretary
View PDF (1 pages)
dot icon28/10/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 2015-10-22
View PDF (1 pages)
dot icon29/04/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon23/10/2014
Director's details changed for Mr Kafkas Baranseli on 2014-09-19
View PDF (3 pages)
dot icon23/10/2014
Registered office address changed from , Suite B, 29 Harley Street, London, W1G 9QR to C/O Unit 4, Kinetica 13 Ramsgate Street London E8 2FD on 2014-10-23
View PDF (2 pages)
dot icon09/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon07/11/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon23/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon06/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
View PDF (4 pages)
dot icon07/06/2012
Director's details changed for Kafkas Baranseli on 2012-06-07
View PDF (3 pages)
dot icon21/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon28/09/2010
Annual return made up to 2010-09-28 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon04/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2009
Accounts for a dormant company made up to 2007-10-31
View PDF (1 pages)
dot icon25/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (1 pages)
dot icon18/03/2009
Registered office changed on 18/03/2009 from, suite b, 29 harley street, london, W1G 9QR
View PDF (1 pages)
dot icon03/12/2008
Return made up to 23/11/08; full list of members
View PDF (3 pages)
dot icon30/09/2008
Eur nc 11100/100000\27/09/08
View PDF (2 pages)
dot icon31/10/2007
Eur nc 1100/11100 31/10/07
View PDF (2 pages)
dot icon26/10/2007
Return made up to 19/10/07; full list of members
View PDF (2 pages)
dot icon13/11/2006
Eur nc 100/1100 13/11/06
View PDF (2 pages)
dot icon31/10/2006
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/11/2025
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARY LTD
Nominee Secretary
31/10/2006 - 22/10/2015
2516
Mr Kafkas Baranseli
Director
31/10/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BARANSELI FINANCIAL SETTLEMENTS LIMITED

BARANSELI FINANCIAL SETTLEMENTS LIMITED is an(a) Active company incorporated on 31/10/2006 with the registered office located at C/O Unit 4, Kinetica, 13 Ramsgate Street, London E8 2FD. 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 BARANSELI FINANCIAL SETTLEMENTS LIMITED?

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BARANSELI FINANCIAL SETTLEMENTS LIMITED is currently Active. It was registered on 31/10/2006 .

Where is BARANSELI FINANCIAL SETTLEMENTS LIMITED located?

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BARANSELI FINANCIAL SETTLEMENTS LIMITED is registered at C/O Unit 4, Kinetica, 13 Ramsgate Street, London E8 2FD.

What does BARANSELI FINANCIAL SETTLEMENTS LIMITED do?

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BARANSELI FINANCIAL SETTLEMENTS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BARANSELI FINANCIAL SETTLEMENTS LIMITED?

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The latest filing was on 14/02/2026: Compulsory strike-off action has been discontinued.