BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED

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BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED

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Key Data

Status

Dissolved

Company No.

04038265

Incorporation date

21/07/2000

Size

Micro Entity

Contacts

Registered address

Registered address

23 Broadwall, London, SE1 9PLCopy
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Latest events (Record since 21/07/2000)
dot icon26/12/2023
Final Gazette dissolved via compulsory strike-off
dot icon17/01/2023
Compulsory strike-off action has been suspended
dot icon29/11/2022
First Gazette notice for compulsory strike-off
dot icon08/05/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon12/02/2022
Compulsory strike-off action has been discontinued
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon19/11/2021
Current accounting period extended from 2021-11-30 to 2022-05-31
dot icon07/04/2021
Confirmation statement made on 2021-03-31 with no updates
dot icon16/11/2020
Micro company accounts made up to 2019-11-30
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon29/08/2019
Micro company accounts made up to 2018-11-30
dot icon10/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon08/08/2018
Micro company accounts made up to 2017-11-30
dot icon16/04/2018
Confirmation statement made on 2018-03-31 with no updates
dot icon11/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon18/04/2017
Confirmation statement made on 2017-03-31 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2015-11-30
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon07/09/2015
Total exemption small company accounts made up to 2014-11-30
dot icon09/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon07/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon02/09/2013
Total exemption small company accounts made up to 2012-11-30
dot icon16/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon28/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon26/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon25/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon20/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon06/09/2010
Amended accounts made up to 2008-11-30
dot icon06/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon07/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon25/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon20/04/2009
Return made up to 31/03/09; full list of members
dot icon26/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon23/04/2008
Return made up to 31/03/08; full list of members
dot icon20/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon17/04/2007
Return made up to 31/03/07; full list of members
dot icon25/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon11/04/2006
Return made up to 31/03/06; full list of members
dot icon08/12/2005
Registered office changed on 08/12/05 from: 266 wandsworth bridge road london SW6 2UA
dot icon08/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon02/11/2005
Total exemption small company accounts made up to 2004-03-31
dot icon18/08/2005
Accounting reference date shortened from 31/03/06 to 30/11/05
dot icon18/04/2005
Return made up to 31/03/05; full list of members
dot icon29/04/2004
Return made up to 31/03/04; full list of members
dot icon10/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon10/09/2003
Total exemption small company accounts made up to 2002-03-31
dot icon06/04/2003
Return made up to 31/03/03; full list of members
dot icon02/05/2002
Total exemption small company accounts made up to 2001-03-31
dot icon30/04/2002
Return made up to 31/03/02; full list of members
dot icon26/09/2001
Return made up to 21/07/01; full list of members
dot icon14/11/2000
Ad 09/11/00--------- £ si 1@1=1 £ ic 1/2
dot icon09/10/2000
Accounting reference date shortened from 31/07/01 to 31/03/01
dot icon15/09/2000
Particulars of mortgage/charge
dot icon10/08/2000
New director appointed
dot icon10/08/2000
New secretary appointed;new director appointed
dot icon01/08/2000
Registered office changed on 01/08/00 from: kingsway house 103 kingsway london WC2B 6AW
dot icon01/08/2000
Secretary resigned
dot icon01/08/2000
Director resigned
dot icon21/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2019
dot iconLast change occurred
30/11/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2019
dot iconNext account date
30/11/2020
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bloomsbury Secretaries Limited
Nominee Secretary
21/07/2000 - 21/07/2000
140
Finch, Stephen John
Secretary
21/07/2000 - Present
9
Mr Robin Michael Barton
Director
21/07/2000 - Present
26
Bloomsbury Directors Limited
Nominee Director
21/07/2000 - 21/07/2000
140
Finch, Stephen John
Director
21/07/2000 - Present
23

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED

BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED is an(a) Dissolved company incorporated on 21/07/2000 with the registered office located at 23 Broadwall, London, SE1 9PL. 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 BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED?

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BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED is currently Dissolved. It was registered on 21/07/2000 and dissolved on 26/12/2023.

Where is BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED located?

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BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED is registered at 23 Broadwall, London, SE1 9PL.

What does BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED do?

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BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BARTON FINCH INVESTMENT COMPANY NO.1 LIMITED?

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The latest filing was on 26/12/2023: Final Gazette dissolved via compulsory strike-off.