BARONS BRIDGING FINANCE 1 LIMITED

Key Data

Status

Liquidation

Company No.

07091814

Incorporation date

01/12/2009

Size

Total Exemption Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2009)

28/03/2018

Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 2018-03-28

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12/05/2017

Order of court to wind up

View PDF (4 pages)

15/11/2016

Termination of appointment of Dharam Prakash Gopee as a director on 2016-11-14

View PDF (1 pages)

11/10/2016

Termination of appointment of Brinda Loky as a director on 2016-10-08

View PDF (1 pages)

10/10/2016

Appointment of Mrs Pauline Muldowney as a director on 2016-10-07

View PDF (2 pages)

04/10/2016

Appointment of Mr Dharam Prakash Gopee as a secretary on 2016-09-19

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04/10/2016

Appointment of Gopee Family Trust as a director on 2016-09-19

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17/06/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

19/03/2016

Termination of appointment of Societe Gopee Freres De Saint Pierre as a director on 2016-03-07

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18/03/2016

Appointment of Mrs Brinda Loky as a director on 2016-03-07

View PDF (2 pages)

15/02/2016

Registered office address changed from 169 Perry Vale Forest Hill London SE23 2JD England to 169 Perry Vale London SE23 2JD on 2016-02-15

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11/02/2016

Notice of termination of appointment of provisional liquidator

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22/01/2016

Registered office address changed from 4 Abbey Orchard Street London SW1P 2HT to 169 Perry Vale Forest Hill London SE23 2JD on 2016-01-22

View PDF (1 pages)

11/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/10/2015

Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 2015-10-07

View PDF (2 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2015

Appointment of provisional liquidator

View PDF (6 pages)

01/12/2014

Amended total exemption small company accounts made up to 2013-12-31

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29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

04/06/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (3 pages)

03/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2013

Amended accounts made up to 2012-12-31

View PDF (5 pages)

03/10/2013

Amended accounts made up to 2010-12-31

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18/06/2013

Accounts for a dormant company made up to 2012-12-31

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30/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (3 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (3 pages)

30/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

18/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (3 pages)

16/05/2011

Director's details changed for Mr Dharam Prakash Gopee on 2010-12-01

View PDF (2 pages)

16/05/2011

Appointment of Societe Gopee Freres De Saint Pierre as a director

View PDF (2 pages)

05/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2009

Incorporation

View PDF (9 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

31/12/2013

Next confirmation date

19/03/2017

Last change occurred

31/12/2013

Accounts

Total Exemption Small

Last made up date

31/12/2013

Next account date

31/12/2014

Next due on

30/09/2015

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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
GENKH GATEWAY, LLC	Corporate Director	01/12/2009 - 07/03/2016	1422
Highland Resources Inc	Corporate Director	19/09/2016 - Present	8
Muldowney, Pauline	Director	07/10/2016 - Present	16
Gopee, Dharam Prakash	Director	01/12/2009 - 14/11/2016	18
Loky, Brinda	Director	07/03/2016 - 08/10/2016	10

Persons with Significant Control

No PSC data available.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

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06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BARONS BRIDGING FINANCE 1 LIMITED

BARONS BRIDGING FINANCE 1 LIMITED is an(a) Liquidation company incorporated on 01/12/2009 with the registered office located at 4 Abbey Orchard Street, London SW1P 2HT. 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 BARONS BRIDGING FINANCE 1 LIMITED?

BARONS BRIDGING FINANCE 1 LIMITED is currently Liquidation. It was registered on 01/12/2009 .

Where is BARONS BRIDGING FINANCE 1 LIMITED located?

BARONS BRIDGING FINANCE 1 LIMITED is registered at 4 Abbey Orchard Street, London SW1P 2HT.

What does BARONS BRIDGING FINANCE 1 LIMITED do?

BARONS BRIDGING FINANCE 1 LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BARONS BRIDGING FINANCE 1 LIMITED?

The latest filing was on 28/03/2018: Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 2018-03-28.