BAROQUE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04411824

Incorporation date

09/04/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/04/2002)

27/06/2023

Final Gazette dissolved via voluntary strike-off

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02/05/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

11/04/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2023

Application to strike the company off the register

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

20/07/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

09/02/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

15/01/2020

Cessation of Keith Stanley Carmichael as a person with significant control on 2019-01-07

View PDF (3 pages)

15/01/2020

Notification of W.C.L. Communications Limited as a person with significant control on 2019-01-07

View PDF (4 pages)

15/01/2020

Cessation of Cynthia Mary Carmichael as a person with significant control on 2019-01-07

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

18/11/2019

Termination of appointment of Cynthia Mary Carmichael as a director on 2019-11-12

View PDF (1 pages)

21/05/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

21/05/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

06/01/2019

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

16/05/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

25/10/2016

Total exemption full accounts made up to 2016-04-30

View PDF (8 pages)

04/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

13/11/2015

Total exemption full accounts made up to 2015-04-30

View PDF (8 pages)

28/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (7 pages)

10/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

28/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (7 pages)

04/10/2013

Total exemption full accounts made up to 2013-04-30

View PDF (8 pages)

22/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (7 pages)

27/09/2012

Total exemption full accounts made up to 2012-04-30

View PDF (7 pages)

13/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (7 pages)

30/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (7 pages)

24/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

03/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (5 pages)

15/03/2010

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

15/04/2009

Return made up to 09/04/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

06/05/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

14/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

27/04/2007

Return made up to 09/04/07; full list of members

View PDF (3 pages)

23/10/2006

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

30/05/2006

Return made up to 09/04/06; full list of members

View PDF (3 pages)

08/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

15/04/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

15/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

12/05/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

23/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

29/09/2003

Return made up to 09/04/03; full list of members

View PDF (8 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2003

Director resigned

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Ad 21/10/02--------- £ si 400002@1=400002 £ ic 1/400003

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13/07/2003

£ nc 1000/401000 21/10/02

View PDF (1 pages)

13/07/2003

Resolutions

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13/07/2003

Resolutions

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13/07/2003

Resolutions

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13/07/2003

Resolutions

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13/07/2003

Resolutions

View PDF (0 pages)

13/07/2003

Resolutions

View PDF (4 pages)

13/05/2003

New director appointed

View PDF (2 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Registered office changed on 22/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

22/04/2002

New director appointed

View PDF (3 pages)

09/04/2002

Incorporation

View PDF (31 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

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/04/2002 - 09/04/2002	16011
Carmichael, Cynthia Mary	Director	08/07/2003 - 12/11/2019	3
Carmichael, Keith Stanley	Director	09/04/2002 - Present	12
Carmichael, Richard John	Director	07/04/2003 - Present	5
Dare, David William	Director	09/04/2002 - 31/07/2003	4

Persons with Significant Control

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

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Description

About BAROQUE VENTURES LIMITED

BAROQUE VENTURES LIMITED is an(a) Dissolved company incorporated on 09/04/2002 with the registered office located at 117 Newberries Avenue, Radlett, Hertfordshire WD7 7EN. 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 BAROQUE VENTURES LIMITED?

BAROQUE VENTURES LIMITED is currently Dissolved. It was registered on 09/04/2002 and dissolved on 27/06/2023.

Where is BAROQUE VENTURES LIMITED located?

BAROQUE VENTURES LIMITED is registered at 117 Newberries Avenue, Radlett, Hertfordshire WD7 7EN.

What does BAROQUE VENTURES LIMITED do?

BAROQUE VENTURES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BAROQUE VENTURES LIMITED?

The latest filing was on 27/06/2023: Final Gazette dissolved via voluntary strike-off.