BARRACUDA PROPCO 3 LIMITED

Key Data

Status

Dissolved

Company No.

05494327

Incorporation date

28/06/2005

Size

Dormant

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2005)

29/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

13/07/2016

Liquidators' statement of receipts and payments to 2016-06-07

View PDF (21 pages)

13/07/2016

Resolutions

View PDF (1 pages)

13/07/2016

Statement of affairs

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22/06/2015

Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 200 Aldersgate Street London Greater London EC1A 4HD on 2015-06-23

View PDF (2 pages)

21/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (9 pages)

17/06/2015

Termination of appointment of David Keith Langer as a director on 2015-06-17

View PDF (1 pages)

15/06/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

15/06/2015

Statement of affairs with form 4.19

View PDF (5 pages)

28/12/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

18/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (9 pages)

12/01/2014

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

04/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (9 pages)

07/02/2013

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

19/12/2012

Accounts for a dormant company made up to 2011-10-01

View PDF (8 pages)

24/10/2012

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom on 2012-10-25

View PDF (1 pages)

09/10/2012

Termination of appointment of Christian Keen as a secretary

View PDF (1 pages)

09/10/2012

Registered office address changed from Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW on 2012-10-10

View PDF (1 pages)

09/09/2012

Appointment of Mr David Langer as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Stephen Price as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Richard Stringer as a director

View PDF (1 pages)

21/08/2012

Resolutions

View PDF (10 pages)

19/06/2012

Termination of appointment of Teresa Biss as a director

View PDF (1 pages)

20/05/2012

Appointment of Mr. Christian Keen as a secretary

View PDF (1 pages)

20/05/2012

Termination of appointment of Mark Mcquater as a director

View PDF (1 pages)

20/05/2012

Termination of appointment of Simon Vardigans as a director

View PDF (1 pages)

20/05/2012

Termination of appointment of Simon Vardigans as a secretary

View PDF (1 pages)

03/01/2012

Memorandum and Articles of Association

View PDF (9 pages)

03/01/2012

Resolutions

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

08/11/2011

Director's details changed for Mr. Simon Geoffrey Vardigans on 2011-11-08

View PDF (2 pages)

08/11/2011

Secretary's details changed for Mr. Simon Geoffrey Vardigans on 2011-11-08

View PDF (2 pages)

08/11/2011

Director's details changed for Mr. Richard Peter Stringer on 2011-11-08

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

08/06/2011

Appointment of Mr. Simon Geoffrey Vardigans as a secretary

View PDF (1 pages)

08/06/2011

Appointment of Mr. Simon Geoffrey Vardigans as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of Nicholas Morgan as a director

View PDF (1 pages)

08/06/2011

Termination of appointment of Nicholas Morgan as a secretary

View PDF (1 pages)

30/01/2011

Full accounts made up to 2010-09-25

View PDF (12 pages)

10/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (8 pages)

19/04/2010

Appointment of Mr. Richard Peter Stringer as a director

View PDF (2 pages)

29/01/2010

Full accounts made up to 2009-09-26

View PDF (12 pages)

30/09/2009

Full accounts made up to 2008-09-27

View PDF (12 pages)

21/07/2009

Memorandum and Articles of Association

View PDF (7 pages)

16/07/2009

Resolutions

View PDF (3 pages)

14/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

30/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

08/10/2008

Appointment terminated director graham jones

View PDF (1 pages)

01/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

16/06/2008

Full accounts made up to 2007-09-29

View PDF (11 pages)

04/07/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

29/04/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

18/07/2006

Return made up to 29/06/06; full list of members

View PDF (3 pages)

28/06/2006

New director appointed

View PDF (3 pages)

09/04/2006

Full accounts made up to 2005-10-01

View PDF (10 pages)

03/01/2006

Accounting reference date shortened from 30/09/06 to 30/09/05

View PDF (1 pages)

22/12/2005

Particulars of mortgage/charge

View PDF (19 pages)

29/11/2005

Registered office changed on 30/11/05 from: henley road medmenham marlow buckinghamshire SL7 2ER

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (2 pages)

10/10/2005

Secretary resigned

View PDF (1 pages)

07/08/2005

Resolutions

View PDF (0 pages)

07/08/2005

Resolutions

View PDF (0 pages)

07/08/2005

Resolutions

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Accounting reference date extended from 30/06/06 to 30/09/06

View PDF (1 pages)

01/08/2005

Registered office changed on 02/08/05 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Director resigned

View PDF (1 pages)

18/07/2005

Certificate of change of name

View PDF (2 pages)

28/06/2005

Incorporation

View PDF (18 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

29/09/2014

Last change occurred

29/09/2014

Accounts

Dormant

Last made up date

29/09/2014

Next account date

29/09/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BARRACUDA PROPCO 3 LIMITED

BARRACUDA PROPCO 3 LIMITED is an(a) Dissolved company incorporated on 28/06/2005 with the registered office located at 200 Aldersgate Street, London, Greater London EC1A 4HD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARRACUDA PROPCO 3 LIMITED?

BARRACUDA PROPCO 3 LIMITED is currently Dissolved. It was registered on 28/06/2005 and dissolved on 29/11/2016.

Where is BARRACUDA PROPCO 3 LIMITED located?

BARRACUDA PROPCO 3 LIMITED is registered at 200 Aldersgate Street, London, Greater London EC1A 4HD.

What does BARRACUDA PROPCO 3 LIMITED do?

BARRACUDA PROPCO 3 LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BARRACUDA PROPCO 3 LIMITED?

The latest filing was on 29/11/2016: Final Gazette dissolved following liquidation.