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Barrow Hepburn International Limited

Barrow Hepburn International Limited is a dissolved company incorporated on 27 January 1943 with the registered office located in London, Greater London. Barrow Hepburn International Limited was registered 82 years ago.
Status
Dissolved
Dissolved on 18 December 2024 (8 months ago)
Was 81 years old at the time of dissolution
Following liquidation
Company No
00378546
Private limited company
Age
82 years
Incorporated 27 January 1943
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in Jul 1968
Director • Norwegian • Lives in Norway • Born in Mar 1964
Barrow Hepburn Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.51M
Increased by £38K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£32.51M
Increased by £38K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 2 Mar 2023
Inspection Address Changed
2 Years 6 Months Ago on 28 Feb 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 28 Feb 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Simla Semerciyan Resigned
3 Years Ago on 28 Jan 2022
Lars Petter Plaaterud Appointed
3 Years Ago on 28 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2024
Liquidators' statement of receipts and payments to 13 February 2024
Submitted on 1 Mar 2024
Declaration of solvency
Submitted on 2 Mar 2023
Resolutions
Submitted on 2 Mar 2023
Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT United Kingdom to 1 More London Place London SE1 2AF on 2 March 2023
Submitted on 2 Mar 2023
Appointment of a voluntary liquidator
Submitted on 2 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Register(s) moved to registered inspection location 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Submitted on 28 Feb 2023
Register inspection address has been changed to 3M Centre Cain Road Bracknell Berkshire RG12 8HT
Submitted on 28 Feb 2023
Repayment History
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