BARLEY HILL NO. 1 PLC

Key Data

Status

Dissolved

Company No.

11832693

Incorporation date

18/02/2019

Size

Interim

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2019)

18/12/2024

Final Gazette dissolved following liquidation

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18/09/2024

Return of final meeting in a members' voluntary winding up

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28/03/2024

Declaration of solvency

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21/03/2024

Appointment of a voluntary liquidator

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19/03/2024

Resolutions

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19/03/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex RM14 2TR on 2024-03-19

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15/03/2024

Satisfaction of charge 118326930003 in full

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15/03/2024

Satisfaction of charge 118326930004 in full

View PDF (1 pages)

23/06/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2019-02-18

View PDF (2 pages)

21/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

06/06/2023

First Gazette notice for compulsory strike-off

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15/03/2023

Interim accounts made up to 2023-02-28

View PDF (11 pages)

01/03/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

04/04/2022

Auditor's resignation

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03/03/2022

Satisfaction of charge 118326930002 in full

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

01/03/2022

Satisfaction of charge 118326930001 in full

View PDF (1 pages)

29/12/2021

Full accounts made up to 2021-06-30

View PDF (43 pages)

04/03/2021

Full accounts made up to 2020-06-30

View PDF (44 pages)

19/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

19/03/2020

Director's details changed for Intertrust Directors 2 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Director's details changed for Intertrust Directors 1 Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16

View PDF (1 pages)

19/03/2020

Change of details for Barley Hill No. 1 Holdings Limited as a person with significant control on 2020-03-16

View PDF (2 pages)

19/03/2020

Registered office address changed from 35 Great St. Helen's London Greater London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-19

View PDF (1 pages)

27/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (4 pages)

14/01/2020

Director's details changed for Ms Paivi Helena Whitaker on 2020-01-14

View PDF (2 pages)

28/08/2019

Registration of charge 118326930004, created on 2019-08-22

View PDF (7 pages)

02/05/2019

Registration of charge 118326930003, created on 2019-04-16

View PDF (6 pages)

16/04/2019

Registration of charge 118326930001, created on 2019-04-11

View PDF (190 pages)

16/04/2019

Registration of charge 118326930002, created on 2019-04-11

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05/04/2019

Statement of capital following an allotment of shares on 2019-03-26

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29/03/2019

Commence business and borrow

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29/03/2019

Trading certificate for a public company

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07/03/2019

Current accounting period extended from 2020-02-28 to 2020-06-30

View PDF (3 pages)

18/02/2019

Incorporation

View PDF (85 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

20/06/2024

Last change occurred

30/06/2022

Accounts

Interim

Last made up date

30/06/2022

Next account date

30/06/2023

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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

Person	Title	Period	Connections
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	18/02/2019 - Present	913
INTERTRUST DIRECTORS 2 LIMITED	Corporate Director	18/02/2019 - Present	450
INTERTRUST DIRECTORS 1 LIMITED	Corporate Director	18/02/2019 - Present	479
Whitaker, Paivi Helena	Director	18/02/2019 - Present	471

Persons with Significant Control

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

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Description

About BARLEY HILL NO. 1 PLC

BARLEY HILL NO. 1 PLC is an(a) Dissolved company incorporated on 18/02/2019 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. There are currently 4 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 BARLEY HILL NO. 1 PLC?

BARLEY HILL NO. 1 PLC is currently Dissolved. It was registered on 18/02/2019 and dissolved on 18/12/2024.

Where is BARLEY HILL NO. 1 PLC located?

BARLEY HILL NO. 1 PLC is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does BARLEY HILL NO. 1 PLC do?

BARLEY HILL NO. 1 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BARLEY HILL NO. 1 PLC?

The latest filing was on 18/12/2024: Final Gazette dissolved following liquidation.