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Barcon Systems Limited

Barcon Systems Limited is a dissolved company incorporated on 28 June 1982 with the registered office located in London, Greater London. Barcon Systems Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 30 January 2024 (1 year 8 months ago)
Was 41 years old at the time of dissolution
Via compulsory strike-off
Company No
01646864
Private limited company
Age
43 years
Incorporated 28 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
114 St Martin's Lane
Covent Garden
London
WC2N 4BE
United Kingdom
Address changed on 1 Aug 2022 (3 years ago)
Previous address was Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom
Telephone
01204 690088
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Apr 1962
Mr Guillaume Bermond
PSC • French • Lives in France • Born in Mar 1969
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£301K
Increased by £102.36K (+52%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 23 (%)
Total Assets
£1.19M
Increased by £238.19K (+25%)
Total Liabilities
-£888.71K
Increased by £232.44K (+35%)
Net Assets
£302.79K
Increased by £5.74K (+2%)
Debt Ratio (%)
75%
Increased by 5.75% (+8%)
Latest Activity
Compulsory Dissolution
1 Year 8 Months Ago on 30 Jan 2024
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 11 Jul 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 6 Jun 2023
Charge Satisfied
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Accounting Period Extended
3 Years Ago on 6 Jun 2022
Charge Satisfied
3 Years Ago on 23 Feb 2022
Registered Address Changed
3 Years Ago on 17 Jan 2022
Mr Guillaume Bermond (PSC) Details Changed
8 Years Ago on 3 Aug 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jan 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Satisfaction of charge 016468640007 in full
Submitted on 11 Oct 2022
Confirmation statement made on 2 August 2022 with no updates
Submitted on 25 Aug 2022
Change of details for Mr Guillaume Bermond as a person with significant control on 3 August 2017
Submitted on 4 Aug 2022
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
Submitted on 1 Aug 2022
Previous accounting period extended from 30 September 2021 to 31 March 2022
Submitted on 6 Jun 2022
Satisfaction of charge 6 in full
Submitted on 23 Feb 2022
Registered office address changed from Unit 12a Horwich Loco Industrial Estate Chorley New Road Bolton BL6 5UE United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 17 January 2022
Submitted on 17 Jan 2022
Repayment History
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