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Barbon Sub Holdco (No.3) Limited
Barbon Sub Holdco (No.3) Limited is a dissolved company incorporated on 2 September 2010 with the registered office located in Lincoln, Lincolnshire. Barbon Sub Holdco (No.3) Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 May 2015
(10 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07363526
Private limited company
Age
15 years
Incorporated
2 September 2010
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
Learn more about Barbon Sub Holdco (No.3) Limited
Contact
Address
Hestia House
Edgewest Road
Lincoln
LN6 7EL
Same address for the past
11 years
Companies in LN6 7EL
Telephone
020 82404517
Email
Available in Endole App
Website
Barbon.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Martin Richard Totty
Director • British • Lives in England • Born in Sep 1956
Mr Philip Screeton
Director • British • Lives in UK • Born in May 1967
Mr Stefan Gackowski
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Martin Richard Totty is a mutual person.
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Astrenska Insurance Limited
Martin Richard Totty is a mutual person.
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Columbus Insurance Services Limited
Martin Richard Totty is a mutual person.
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Leap Ahead Limited
Martin Richard Totty is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
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
£1.82M
Decreased by £352.04K (-16%)
Total Liabilities
-£2.24M
Increased by £58.59K (+3%)
Net Assets
-£415.63K
Decreased by £410.63K (+8214%)
Debt Ratio (%)
123%
Increased by 22.59% (+23%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 19 May 2015
Voluntary Gazette Notice
10 Years Ago on 3 Feb 2015
Application To Strike Off
10 Years Ago on 26 Jan 2015
Confirmation Submitted
10 Years Ago on 23 Sep 2014
Full Accounts Submitted
11 Years Ago on 18 Aug 2014
Mr Stefan Gackowski Appointed
11 Years Ago on 6 Jan 2014
Christina Hong Ye Resigned
11 Years Ago on 10 Dec 2013
Mr Philip Screeton Appointed
11 Years Ago on 9 Dec 2013
Kevin Michael Withington Resigned
11 Years Ago on 9 Dec 2013
Ian Ronald Sutherland Resigned
11 Years Ago on 4 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 May 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Feb 2015
Application to strike the company off the register
Submitted on 26 Jan 2015
Annual return made up to 2 September 2014 with full list of shareholders
Submitted on 23 Sep 2014
Resolutions
Submitted on 19 Aug 2014
Full accounts made up to 31 December 2013
Submitted on 18 Aug 2014
Appointment of Mr Stefan Gackowski as a secretary on 6 January 2014
Submitted on 13 Jan 2014
Termination of appointment of Christina Hong Ye as a secretary on 10 December 2013
Submitted on 10 Dec 2013
Termination of appointment of Kevin Michael Withington as a director on 9 December 2013
Submitted on 9 Dec 2013
Appointment of Mr Philip Screeton as a director on 9 December 2013
Submitted on 9 Dec 2013
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Repayment History
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