BARONS FINANCE 1 LIMITED

Key Data

Status

Liquidation

Company No.

05409905

Incorporation date

30/03/2005

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/03/2005)

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

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15/11/2016

Accounts for a dormant company made up to 2016-03-31

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

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04/10/2016

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

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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)

18/03/2016

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

View PDF (1 pages)

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)

15/12/2015

First Gazette notice for compulsory strike-off

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)

02/10/2015

Appointment of provisional liquidator

View PDF (6 pages)

29/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

21/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (3 pages)

01/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (3 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (3 pages)

29/05/2012

Appointment of Mr Dharam Prakash Gopee as a director

View PDF (2 pages)

29/05/2012

Termination of appointment of Montgomerry Associates as a secretary

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

31/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

04/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (3 pages)

25/08/2010

Secretary's details changed for Montgomerry Associates on 2010-08-25

View PDF (2 pages)

25/08/2010

Director's details changed for Societe Gopee Freres De Saint Pierre on 2010-08-25

View PDF (2 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/08/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

28/07/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

24/03/2009

Secretary's change of particulars / montgomerry associates / 24/03/2009

View PDF (1 pages)

27/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2008

Secretary's change of particulars / montgomerry associates / 07/05/2008

View PDF (1 pages)

06/05/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

05/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Incorporation

View PDF (8 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

30/03/2016

Next confirmation date

18/03/2017

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

Next due on

30/12/2017

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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
Access Finance International	Corporate Director	09/05/2005 - 06/03/2016	3
GENKH GATEWAY, LLC	Corporate Director	18/09/2016 - Present	1421
GENKH GATEWAY, LLC	Corporate Secretary	09/05/2005 - 18/05/2012	1421
Muldowney, Pauline	Director	06/10/2016 - Present	16
Gopee, Dharam Prakash	Director	18/05/2012 - 13/11/2016	17

Persons with Significant Control

No PSC data available.

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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

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Support services to forestry

Comp. code:

14415049

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

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

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

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BARONS FINANCE 1 LIMITED

BARONS FINANCE 1 LIMITED is an(a) Liquidation company incorporated on 30/03/2005 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 FINANCE 1 LIMITED?

BARONS FINANCE 1 LIMITED is currently Liquidation. It was registered on 30/03/2005 .

Where is BARONS FINANCE 1 LIMITED located?

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

What does BARONS FINANCE 1 LIMITED do?

BARONS 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 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.