BARKBY DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

03808998

Incorporation date

19/07/1999

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/07/1999)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2025

Application to strike the company off the register

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

07/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

28/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

09/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

19/07/2023

Confirmation statement made on 2023-07-10 with no updates

View PDF (3 pages)

02/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

22/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

06/08/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

09/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

10/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

10/03/2020

Director's details changed for Mr Cristiano Paolo Maria Grassi on 2020-03-10

View PDF (2 pages)

10/03/2020

Change of details for Mr Cristiano Paolo Maria Grassi as a person with significant control on 2020-03-10

View PDF (2 pages)

10/03/2020

Registered office address changed from Suite 2a, 95 Wilton Road London SW1V 1BZ England to 46 Nova Road Croydon CR0 2TL on 2020-03-10

View PDF (1 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-12-31

View PDF (4 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (4 pages)

06/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

12/10/2017

Registered office address changed from Suit 2a 95 Wilton Road London SW1V 1BZ England to Suite 2a, 95 Wilton Road London SW1V 1BZ on 2017-10-12

View PDF (1 pages)

10/10/2017

Registered office address changed from Suite 12a 8 Shepherd Market London W1J 7JY England to Suit 2a 95 Wilton Road London SW1V 1BZ on 2017-10-10

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

27/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

29/11/2016

Termination of appointment of Cristiano Paolo Maria Grassi as a secretary on 2016-11-22

View PDF (1 pages)

29/11/2016

Registered office address changed from 39a Welbeck Street London W1G 8DH to Suite 12a 8 Shepherd Market London W1J 7JY on 2016-11-29

View PDF (1 pages)

02/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (4 pages)

13/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (4 pages)

07/04/2015

Previous accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-02-09

View PDF (3 pages)

13/02/2015

Termination of appointment of Global Assistance Services S.A. as a director on 2014-11-11

View PDF (1 pages)

13/02/2015

Termination of appointment of Stephane Jean Marie Postifferi as a director on 2014-11-11

View PDF (1 pages)

13/02/2015

Appointment of Mr Cristiano Paolo Maria Grassi as a director on 2014-11-11

View PDF (2 pages)

13/02/2015

Appointment of Mr Cristiano Paolo Maria Grassi as a secretary on 2015-01-12

View PDF (2 pages)

21/01/2015

Termination of appointment of Cornhill Secretaries Limited as a secretary on 2015-01-12

View PDF (1 pages)

21/01/2015

Registered office address changed from 8 Baden Place Crosby Row London SE1 1YW to 39a Welbeck Street London W1G 8DH on 2015-01-21

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

08/01/2015

Appointment of Global Assistance Services S.A. as a director on 2013-05-06

View PDF (3 pages)

29/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2014

Termination of appointment of Lindsay William Leggat Smith as a director on 2013-05-06

View PDF (1 pages)

31/03/2014

Total exemption full accounts made up to 2013-07-31

View PDF (11 pages)

06/09/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

07/05/2013

Total exemption full accounts made up to 2012-07-31

View PDF (12 pages)

20/09/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

21/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (13 pages)

10/10/2011

Termination of appointment of Brenda Cocksedge as a director

View PDF (1 pages)

10/10/2011

Appointment of Mr Lindsay Leggat Smith as a director

View PDF (2 pages)

10/10/2011

Appointment of Mr Stephane Jean Marie Postifferi as a director

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

24/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

21/09/2011

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

26/08/2011

Appointment of Mrs Brenda Patricia Cocksedge as a director

View PDF (2 pages)

24/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2010

Termination of appointment of Brenda Cocksedge as a director

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

27/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2010

Register inspection address has been changed

View PDF (1 pages)

27/07/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

20/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

12/08/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

19/01/2009

Return made up to 19/07/08; full list of members

View PDF (3 pages)

19/01/2009

Director's change of particulars / brenda cocksedge / 10/12/2004

View PDF (1 pages)

17/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2009

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

06/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/03/2008

Return made up to 19/07/07; full list of members

View PDF (3 pages)

03/03/2008

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

22/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

21/07/2006

Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS

View PDF (1 pages)

16/11/2005

Return made up to 19/07/05; full list of members

View PDF (2 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

15/11/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

25/10/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

21/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New director appointed

View PDF (2 pages)

27/07/2004

Return made up to 19/07/04; full list of members

View PDF (5 pages)

02/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

02/06/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Registered office changed on 28/01/04 from: 35 paul street london EC2A 4UQ

View PDF (1 pages)

30/07/2003

Return made up to 19/07/03; full list of members

View PDF (5 pages)

24/07/2002

Return made up to 19/07/02; full list of members

View PDF (5 pages)

05/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

27/09/2001

Return made up to 19/07/01; full list of members

View PDF (5 pages)

27/06/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (6 pages)

24/05/2001

Registered office changed on 24/05/01 from: 120 east road london N1 6AA

View PDF (1 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (3 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

17/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

08/09/1999

Secretary resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

19/07/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
108.55K
-
0.00
-
-

2022
0
109.99K
-
0.00
-
-

2023
0
111.43K
-
0.00
-
-

2023
0
111.43K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

111.43K £1.31 % *

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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	01/12/2003 - 11/01/2015	228
GLOBAL ASSISTANCE SERVICES SA	Corporate Director	05/05/2013 - 10/11/2014	10
HALLMARK SECRETARIES LIMITED	Nominee Secretary	18/07/1999 - 01/09/1999	9278
CR SECRETARIES LIMITED	Corporate Secretary	01/09/1999 - 05/05/2001	522
CAPITAL NOMINEES LIMITED	Corporate Director	01/09/1999 - 05/05/2001	139

Persons with Significant Control

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

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Description

About BARKBY DEVELOPMENT LIMITED

BARKBY DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 19/07/1999 with the registered office located at 46 Nova Road, Croydon CR0 2TL. 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 BARKBY DEVELOPMENT LIMITED?

BARKBY DEVELOPMENT LIMITED is currently Dissolved. It was registered on 19/07/1999 and dissolved on 05/08/2025.

Where is BARKBY DEVELOPMENT LIMITED located?

BARKBY DEVELOPMENT LIMITED is registered at 46 Nova Road, Croydon CR0 2TL.

What does BARKBY DEVELOPMENT LIMITED do?

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

What is the latest filing for BARKBY DEVELOPMENT LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.