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Barrington House Nominees Limited

Barrington House Nominees Limited is a dissolved company incorporated on 7 September 1988 with the registered office located in London, Greater London. Barrington House Nominees Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 21 December 2021 (3 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02293764
Private limited company
Age
37 years
Incorporated 7 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 4 years
Telephone
02073095000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Jul 1963
Gresham 4 GP Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
30 Jun 2019
For period 30 Dec30 Jun 2019
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 21 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 13 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 12 Mar 2021
Declaration of Solvency
4 Years Ago on 12 Mar 2021
Confirmation Submitted
5 Years Ago on 19 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 15 Apr 2020
Paul Henry Brace Thomas (PSC) Resigned
7 Years Ago on 30 Oct 2018
Gresham 4 Gp Limited (PSC) Appointed
7 Years Ago on 30 Oct 2018
Simon Nicholas Inchley (PSC) Resigned
7 Years Ago on 30 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2021
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
Resignation of a liquidator
Submitted on 10 Aug 2021
Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to 15 Canada Square London E14 5GL on 13 March 2021
Submitted on 13 Mar 2021
Declaration of solvency
Submitted on 12 Mar 2021
Appointment of a voluntary liquidator
Submitted on 12 Mar 2021
Resolutions
Submitted on 12 Mar 2021
Confirmation statement made on 18 March 2020 with updates
Submitted on 19 Jun 2020
Cessation of Simon Nicholas Inchley as a person with significant control on 30 October 2018
Submitted on 19 Jun 2020
Repayment History
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