BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED

Key Data

Status

Dissolved

Company No.

03671920

Incorporation date

23/11/1998

Size

Total Exemption Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1998)

16/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

09/04/2024

Liquidators' statement of receipts and payments to 2024-02-01

View PDF (21 pages)

11/04/2023

Liquidators' statement of receipts and payments to 2023-02-01

View PDF (21 pages)

05/04/2022

Liquidators' statement of receipts and payments to 2022-02-01

View PDF (22 pages)

06/04/2021

Liquidators' statement of receipts and payments to 2021-02-01

View PDF (22 pages)

16/04/2020

Liquidators' statement of receipts and payments to 2020-02-01

View PDF (23 pages)

11/04/2019

Liquidators' statement of receipts and payments to 2019-02-01

View PDF (19 pages)

05/09/2018

Secretary's details changed for James Neil Alexander Campbell on 2018-04-12

View PDF (1 pages)

05/09/2018

Director's details changed for Mr James Neil Alexander Campbell on 2018-04-12

View PDF (2 pages)

19/02/2018

Registered office address changed from 1/1a Bradbrook House Studio Place Kinnerton Street London SW1X 8EL to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2018-02-19

View PDF (2 pages)

16/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

16/02/2018

Statement of affairs

View PDF (8 pages)

16/02/2018

Resolutions

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (5 pages)

26/06/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

04/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (7 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

23/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

02/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (6 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

04/12/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

28/08/2014

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

View PDF (8 pages)

03/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

21/01/2013

Registered office address changed from 1 Mercer Street London WC2H 9QJ on 2013-01-21

View PDF (1 pages)

13/12/2012

Amended accounts made up to 2011-12-31

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (6 pages)

22/11/2012

Secretary's details changed for James Neil Alexander Campbell on 2011-04-28

View PDF (2 pages)

22/11/2012

Director's details changed for James Neil Alexander Campbell on 2011-04-28

View PDF (2 pages)

16/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (6 pages)

26/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

16/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (6 pages)

02/11/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

16/02/2010

Previous accounting period extended from 2009-12-31 to 2010-01-31

View PDF (3 pages)

20/01/2010

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (10 pages)

26/09/2009

Appointment terminated director ronald ellis-leagas

View PDF (1 pages)

22/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (10 pages)

30/06/2009

Return made up to 23/11/08; full list of members

View PDF (7 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

29/10/2008

Accounting reference date shortened from 04/06/2008 to 31/12/2007

View PDF (1 pages)

07/04/2008

Total exemption small company accounts made up to 2007-06-04

View PDF (9 pages)

07/04/2008

Accounting reference date shortened from 30/12/2007 to 04/06/2007

View PDF (1 pages)

20/03/2008

Return made up to 23/11/07; full list of members

View PDF (8 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (14 pages)

30/01/2008

Return made up to 23/11/06; full list of members

View PDF (5 pages)

21/01/2008

Resolutions

View PDF (0 pages)

21/01/2008

Resolutions

View PDF (6 pages)

21/01/2008

Nc inc already adjusted 10/03/05

View PDF (1 pages)

21/11/2007

Nc inc already adjusted 18/05/07

View PDF (1 pages)

21/11/2007

Nc inc already adjusted 18/05/07

View PDF (1 pages)

21/11/2007

Resolutions

View PDF (0 pages)

21/11/2007

Resolutions

View PDF (1 pages)

21/11/2007

Resolutions

View PDF (1 pages)

21/11/2007

Resolutions

View PDF (6 pages)

21/11/2007

Resolutions

View PDF (1 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

02/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Ad 19/04/05--------- £ si [email protected]

View PDF (2 pages)

27/02/2007

Ad 11/04/05--------- £ si [email protected]

View PDF (2 pages)

27/02/2007

Conve 11/03/05

View PDF (1 pages)

27/02/2007

Resolutions

View PDF (1 pages)

27/02/2007

Resolutions

View PDF (1 pages)

27/02/2007

Resolutions

View PDF (1 pages)

05/02/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/09/2006

Return made up to 23/11/05; full list of members

View PDF (8 pages)

29/03/2006

Ad 01/05/05--------- £ si [email protected]=304 £ ic 500/804

View PDF (2 pages)

06/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/2006

£ ic 1000/500 30/09/05 £ sr [email protected]=500

View PDF (1 pages)

05/01/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-30

View PDF (16 pages)

21/04/2005

Certificate of change of name

View PDF (2 pages)

17/02/2005

Return made up to 23/11/04; full list of members

View PDF (10 pages)

29/10/2004

Full accounts made up to 2003-12-30

View PDF (17 pages)

23/03/2004

Return made up to 23/11/03; full list of members

View PDF (7 pages)

17/11/2003

Full accounts made up to 2002-12-30

View PDF (13 pages)

10/03/2003

Accounting reference date shortened from 31/12/02 to 30/12/02

View PDF (1 pages)

03/01/2003

Return made up to 23/11/02; full list of members

View PDF (10 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

01/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

30/04/2002

Certificate of change of name

View PDF (2 pages)

29/11/2001

Return made up to 23/11/01; full list of members

View PDF (10 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/01/2001

Return made up to 23/11/00; full list of members

View PDF (10 pages)

23/10/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

04/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

23/06/2000

Div 01/09/99

View PDF (1 pages)

12/06/2000

Accounting reference date shortened from 30/11/99 to 31/08/99

View PDF (1 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Return made up to 23/11/99; full list of members

View PDF (9 pages)

12/06/2000

Director resigned

View PDF (1 pages)

12/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2000

Ad 01/09/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

12/06/2000

Resolutions

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Registered office changed on 12/06/00 from: 72 new cavendish street london W1M 8AU

View PDF (1 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Secretary resigned

View PDF (1 pages)

11/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

23/11/1998

Incorporation

View PDF (20 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

31/12/2015

Next confirmation date

23/11/2018

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Arnold, Christopher	Director	30/04/2005 - 17/05/2007	1
Barradale, Jonathan	Director	22/11/1998 - 17/05/2007	5
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/11/1998 - 22/11/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/11/1998 - 22/11/1998	36021
Ellis-Leagas, Ronald Peter	Director	22/11/1998 - 29/06/2009	8

Persons with Significant Control

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

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Description

About BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED

BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED is an(a) Dissolved company incorporated on 23/11/1998 with the registered office located at 3rd Floor 37 Frederick Place, Brighton BN1 4EA. There are currently 2 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 BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED?

BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED is currently Dissolved. It was registered on 23/11/1998 and dissolved on 16/01/2025.

Where is BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED located?

BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED is registered at 3rd Floor 37 Frederick Place, Brighton BN1 4EA.

What does BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED do?

BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BARRADALE LEAGAS ARNOLD CAMPBELL LIMITED?

The latest filing was on 16/01/2025: Final Gazette dissolved following liquidation.