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Barranquilla Property Investment Limited

Barranquilla Property Investment Limited is a dissolved company incorporated on 23 March 1994 with the registered office located in London, Greater London. Barranquilla Property Investment Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 22 January 2021 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02911629
Private limited company
Age
31 years
Incorporated 23 March 1994
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
55 Baker Street
London
W1U 7EU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1935
Director • British • Lives in UK • Born in Apr 1948
Secretary • British • Lives in England • Born in Nov 1951
Barranquilla Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barranquilla Investments Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Metropolitan Properties Company Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Retia Phoenix Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
North West London Estates Company Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Daejan Holdings Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Savile Estates Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Ealux Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
City And Country Properties (Estates) Limited
Mr Benzion Schalom Eliezer Freshwater and David Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 22 Jan 2021
Registered Address Changed
5 Years Ago on 25 Nov 2019
Declaration of Solvency
5 Years Ago on 22 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 22 Nov 2019
Full Accounts Submitted
6 Years Ago on 5 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Full Accounts Submitted
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 1 Jun 2018
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 22 Oct 2020
Resolutions
Submitted on 5 Dec 2019
Registered office address changed from Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR to 55 Baker Street London W1U 7EU on 25 November 2019
Submitted on 25 Nov 2019
Appointment of a voluntary liquidator
Submitted on 22 Nov 2019
Declaration of solvency
Submitted on 22 Nov 2019
Full accounts made up to 31 December 2018
Submitted on 5 Oct 2019
Confirmation statement made on 30 May 2019 with no updates
Submitted on 4 Jun 2019
Full accounts made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 30 May 2018 with updates
Submitted on 1 Jun 2018
Repayment History
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