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BARCOM (UK) HOLDINGS LIMITED

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BARCOM (UK) HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05172349

Incorporation date

06/07/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

10 Norwich Street, London EC4A 1BDCopy
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Latest events (Record since 06/07/2004)
dot icon05/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/09/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon29/03/2016
Registered office address changed from Unit V, Continental Approach Westwood Industrial Estate Margate Kent CT9 4JG to 10 Norwich Street London EC4A 1BD on 2016-03-30
View PDF (1 pages)
dot icon25/01/2016
Director's details changed for Mr Kevin William Donnelly on 2014-05-28
View PDF (2 pages)
dot icon25/01/2016
Secretary's details changed for Kevin William Donnelly on 2014-05-28
View PDF (1 pages)
dot icon16/12/2015
Appointment of Mr. Matthew William Hughes as a director on 2015-12-16
View PDF (2 pages)
dot icon15/12/2015
Termination of appointment of Almon Charles Hall as a director on 2015-12-16
View PDF (1 pages)
dot icon24/11/2015
Full accounts made up to 2014-12-31
View PDF (181 pages)
dot icon16/07/2015
Annual return made up to 2015-07-07 with full list of shareholders
View PDF (5 pages)
dot icon01/01/2015
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon11/07/2014
Annual return made up to 2014-07-07 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/02/2014
Full accounts made up to 2012-12-31
View PDF (165 pages)
dot icon27/01/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2013
Annual return made up to 2013-07-07 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2013
Appointment of Almon Charles Hall as a director
View PDF (3 pages)
dot icon24/04/2013
Termination of appointment of Edward Cooney as a director
View PDF (2 pages)
dot icon23/12/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon12/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon02/10/2011
Annual return made up to 2011-07-07 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2011
Director's details changed for Mr Edward Joseph Cooney on 2011-07-07
View PDF (2 pages)
dot icon29/09/2011
Director's details changed for Mr Kevin William Donnelly on 2011-07-07
View PDF (2 pages)
dot icon14/07/2011
Appointment of Kevin William Donnelly as a director
View PDF (3 pages)
dot icon14/07/2011
Termination of appointment of Richard Bready as a director
View PDF (2 pages)
dot icon24/05/2011
Appointment of Kevin William Donnelly as a secretary
View PDF (3 pages)
dot icon24/05/2011
Appointment of Richard Lawrence Bready as a director
View PDF (3 pages)
dot icon24/05/2011
Appointment of Edward Joseph Cooney as a director
View PDF (3 pages)
dot icon24/05/2011
Termination of appointment of David Barnes as a director
View PDF (2 pages)
dot icon17/05/2011
Termination of appointment of Steven Mattingly as a secretary
View PDF (1 pages)
dot icon07/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon05/09/2010
Auditor's resignation
View PDF (1 pages)
dot icon08/08/2010
Annual return made up to 2010-07-07 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon10/08/2009
Return made up to 07/07/09; full list of members
View PDF (3 pages)
dot icon09/08/2009
Secretary's change of particulars / steven mattingly / 10/08/2009
View PDF (2 pages)
dot icon15/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon08/07/2008
Return made up to 07/07/08; full list of members
View PDF (3 pages)
dot icon22/11/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
View PDF (1 pages)
dot icon12/11/2007
Accounts for a small company made up to 2007-03-31
View PDF (6 pages)
dot icon22/07/2007
Return made up to 07/07/07; full list of members
View PDF (2 pages)
dot icon20/12/2006
Accounts for a small company made up to 2006-03-31
View PDF (6 pages)
dot icon23/07/2006
Return made up to 07/07/06; full list of members
View PDF (2 pages)
dot icon18/04/2006
Accounts for a small company made up to 2005-03-31
View PDF (6 pages)
dot icon29/01/2006
Delivery ext'd 3 mth 31/03/05
View PDF (2 pages)
dot icon01/08/2005
Return made up to 07/07/05; full list of members
View PDF (2 pages)
dot icon01/08/2005
Location of register of members
View PDF (1 pages)
dot icon01/08/2005
Registered office changed on 02/08/05 from: unit v continental approach westwood industrial estate margate kent CT9 4JG
View PDF (1 pages)
dot icon29/03/2005
Accounting reference date shortened from 31/07/05 to 31/03/05
View PDF (1 pages)
dot icon01/11/2004
Registered office changed on 02/11/04 from: 37/41 bedford row london WC1R 4JH
View PDF (1 pages)
dot icon16/09/2004
Resolutions
View PDF (1 pages)
dot icon01/09/2004
New secretary appointed
View PDF (2 pages)
dot icon01/09/2004
New director appointed
View PDF (2 pages)
dot icon01/09/2004
Secretary resigned
View PDF (1 pages)
dot icon01/09/2004
Director resigned
View PDF (1 pages)
dot icon06/07/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes Matthew William
Director
15/12/2015 - Present
11
SDG SECRETARIES LIMITED
Nominee Secretary
06/07/2004 - 06/07/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
06/07/2004 - 06/07/2004
4035
Donnelly, Kevin William
Director
30/06/2011 - Present
24
Bready, Richard Lawrence
Director
27/04/2011 - 30/06/2011
14

Persons with Significant Control

0

No PSC data available.

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Description

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About BARCOM (UK) HOLDINGS LIMITED

BARCOM (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/07/2004 with the registered office located at 10 Norwich Street, London EC4A 1BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARCOM (UK) HOLDINGS LIMITED?

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BARCOM (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 06/07/2004 and dissolved on 05/12/2016.

Where is BARCOM (UK) HOLDINGS LIMITED located?

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BARCOM (UK) HOLDINGS LIMITED is registered at 10 Norwich Street, London EC4A 1BD.

What does BARCOM (UK) HOLDINGS LIMITED do?

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BARCOM (UK) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BARCOM (UK) HOLDINGS LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via voluntary strike-off.