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Barons Finance 1 Limited

Barons Finance 1 Limited is a liquidation company incorporated on 31 March 2005 with the registered office located in London, Greater London. Barons Finance 1 Limited was registered 20 years ago.
Status
Liquidation
In provisional liquidation since 9 years ago
Company No
05409905
Private limited company
Age
20 years
Incorporated 31 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3080 days
Awaiting first confirmation statement
Dated 19 March 2017
Was due on 2 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2807 days
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2017
Was due on 31 December 2017 (7 years ago)
Contact
Address
4 Abbey Orchard Street
London
SW1P 2HT
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mrs Pauline Muldowney is a mutual person.
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Mrs Pauline Muldowney is a mutual person.
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Marketing Web Limited
Mrs Pauline Muldowney is a mutual person.
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Euro Business Finance Plc
Mrs Pauline Muldowney is a mutual person.
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Ghana Commercial Finance Ltd
Mrs Pauline Muldowney is a mutual person.
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Barons Bridging Finance 1 Limited
Mrs Pauline Muldowney is a mutual person.
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Agni Investments Limited
Gopee Family Trust is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
7 Years Ago on 28 Mar 2018
Court Order to Wind Up
8 Years Ago on 12 May 2017
Dormant Accounts Submitted
8 Years Ago on 15 Nov 2016
Dharam Prakash Gopee Resigned
8 Years Ago on 14 Nov 2016
Brinda Loky Resigned
8 Years Ago on 8 Oct 2016
Mrs Pauline Muldowney Appointed
8 Years Ago on 7 Oct 2016
Mr Dharam Prakash Gopee Appointed
8 Years Ago on 19 Sep 2016
Gopee Family Trust Appointed
8 Years Ago on 19 Sep 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 22 Mar 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
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Documents
Registered office address changed from 169 Perry Vale London SE23 2JD to 4 Abbey Orchard Street London SW1P 2HT on 28 March 2018
Submitted on 28 Mar 2018
Order of court to wind up
Submitted on 12 May 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 15 Nov 2016
Termination of appointment of Dharam Prakash Gopee as a director on 14 November 2016
Submitted on 15 Nov 2016
Termination of appointment of Brinda Loky as a director on 8 October 2016
Submitted on 11 Oct 2016
Appointment of Mrs Pauline Muldowney as a director on 7 October 2016
Submitted on 10 Oct 2016
Appointment of Gopee Family Trust as a director on 19 September 2016
Submitted on 4 Oct 2016
Appointment of Mr Dharam Prakash Gopee as a secretary on 19 September 2016
Submitted on 4 Oct 2016
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Submitted on 21 Mar 2016
Repayment History
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