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Barbizon Europe Limited

Barbizon Europe Limited is a liquidation company incorporated on 16 August 2002 with the registered office located in Hemel Hempstead, Hertfordshire. Barbizon Europe Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04513870
Private limited company
Age
23 years
Incorporated 16 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2023 (1 year 11 months ago)
Next confirmation dated 18 October 2024
Was due on 1 November 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 372 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year ago)
Address
Breakspear Park C/O Quantum Uk Business Solutions Ltd
Regus, Ground Floor, Suite F,
Breakspear Way, Hemel Hempstead
Hertfordshire
HP2 4TZ
England
Address changed on 29 Oct 2024 (11 months ago)
Previous address was Breakspear Park C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ England
Telephone
01442260600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Aug 1980
Director • Lighting Distributor • American • Lives in United States • Born in Sep 1957
ZGS,INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£58.46K
Decreased by £265.05K (-82%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.34M
Decreased by £133.64K (-9%)
Total Liabilities
-£653.2K
Increased by £11.07K (+2%)
Net Assets
£684.41K
Decreased by £144.71K (-17%)
Debt Ratio (%)
49%
Increased by 5.19% (+12%)
Latest Activity
Registered Address Changed
11 Months Ago on 29 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 28 Oct 2024
Mr Thomas Anthony Madden Details Changed
1 Year 7 Months Ago on 22 Feb 2024
Mr Thomas Anthony Madden Details Changed
1 Year 7 Months Ago on 22 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 10 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Oct 2022
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Documents
Registered office address changed from Breakspear Park C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ England to 15 Forlease Road 2nd Floor Arcadia House Maidenhead SL6 1RX on 29 October 2024
Submitted on 29 Oct 2024
Statement of affairs
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Director's details changed for Mr Thomas Anthony Madden on 22 February 2024
Submitted on 22 Feb 2024
Secretary's details changed for Mr Thomas Anthony Madden on 22 February 2024
Submitted on 22 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jan 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 5 Jan 2024
Registered office address changed from Barbizon Europe Limited C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to Breakspear Park C/O Quantum Uk Business Solutions Ltd Regus, Ground Floor, Suite F, Breakspear Way, Hemel Hempstead Hertfordshire HP2 4TZ on 2 June 2023
Submitted on 2 Jun 2023
Repayment History
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