BARCOMARINE LIMITED

Key Data

Status

Dissolved

Company No.

09699599

Incorporation date

23/07/2015

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/07/2015)

20/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/05/2024

Application to strike the company off the register

View PDF (1 pages)

06/10/2023

Director's details changed for Ms Emma Carys Price on 2023-10-01

View PDF (2 pages)

27/07/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

14/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

28/11/2022

Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01

View PDF (2 pages)

14/10/2022

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-14

View PDF (1 pages)

14/10/2022

Director's details changed for Mr Julius Manuel Bozzino on 2022-10-14

View PDF (2 pages)

14/10/2022

Director's details changed for Ms Emma Carys Price on 2022-10-14

View PDF (2 pages)

14/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-14

View PDF (1 pages)

14/10/2022

Change of details for Lars Magnusson as a person with significant control on 2022-10-14

View PDF (2 pages)

12/08/2022

Termination of appointment of Sunil Masson as a director on 2022-08-05

View PDF (1 pages)

12/08/2022

Appointment of Ms Emma Carys Price as a director on 2022-08-05

View PDF (2 pages)

29/07/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

22/02/2022

Termination of appointment of Caterina Musgrave Juer as a director on 2022-02-18

View PDF (1 pages)

22/02/2022

Appointment of Mr Julius Manuel Bozzino as a director on 2022-02-18

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

14/06/2021

Micro company accounts made up to 2020-07-31

View PDF (7 pages)

06/08/2020

Micro company accounts made up to 2019-07-31

View PDF (8 pages)

18/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

23/05/2020

Appointment of Ms Caterina Musgrave Juer as a director on 2020-05-22

View PDF (2 pages)

23/05/2020

Termination of appointment of Eugenia Victoria Schroeder as a director on 2020-05-22

View PDF (1 pages)

14/02/2020

Director's details changed for Mrs Eugenia Victoria Schroeder on 2020-01-24

View PDF (2 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

09/05/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

25/01/2019

Termination of appointment of David Rudge as a director on 2019-01-24

View PDF (1 pages)

25/01/2019

Appointment of Mr Sunil Masson as a director on 2019-01-24

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

01/06/2018

Micro company accounts made up to 2017-07-31

View PDF (7 pages)

12/07/2017

Termination of appointment of William Robert Hawes as a director on 2017-07-01

View PDF (1 pages)

04/07/2017

Termination of appointment of Accomplish Corporate Services Limited as a director on 2017-07-01

View PDF (1 pages)

04/07/2017

Appointment of Mrs Eugenia Victoria Schroeder as a director on 2017-07-01

View PDF (2 pages)

04/07/2017

Appointment of Mr David Rudge as a director on 2017-07-01

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (5 pages)

26/04/2017

Total exemption full accounts made up to 2016-07-31

View PDF (10 pages)

15/08/2016

Secretary's details changed for Accomplish Secretaries Limited on 2016-08-15

View PDF (1 pages)

15/08/2016

Director's details changed for Accomplish Corporate Services Limited on 2016-08-15

View PDF (1 pages)

15/08/2016

Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-15

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (4 pages)

23/07/2015

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2022

Next confirmation date

13/06/2024

Last change occurred

31/07/2022

Accounts

Micro Entity

Last made up date

31/07/2022

Next account date

31/07/2023

See more events →

Financial Ratios

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

2021
0
37.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £-97.30 % *

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
Bozzino, Julius Manuel	Director	18/02/2022 - Present	70
Rudge, David	Director	01/07/2017 - 24/01/2019	287
Hawes, William Robert	Director	23/07/2015 - 01/07/2017	497
Juer, Caterina Musgrave	Director	22/05/2020 - 18/02/2022	170

Persons with Significant Control

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

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Description

About BARCOMARINE LIMITED

BARCOMARINE LIMITED is an(a) Dissolved company incorporated on 23/07/2015 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARCOMARINE LIMITED?

BARCOMARINE LIMITED is currently Dissolved. It was registered on 23/07/2015 and dissolved on 20/08/2024.

Where is BARCOMARINE LIMITED located?

BARCOMARINE LIMITED is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does BARCOMARINE LIMITED do?

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

What is the latest filing for BARCOMARINE LIMITED?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.