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The Barge House Limited

The Barge House Limited is a dissolved company incorporated on 31 October 2014 with the registered office located in London, Greater London. The Barge House Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 July 2024 (1 year 4 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09290355
Private limited company
Age
11 years
Incorporated 31 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
3 Field Court
London
WC1R 5EF
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 2 Painters Mews London SE16 3XT England
Telephone
02072490765
Email
Available in Endole App
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People
Officers
2
Shareholders
6
Controllers (PSC)
1
Frederic Jacques Defay
Director • French • Lives in England • Born in Oct 1965
Debbie Louise Malynn
Director • British • Lives in England • Born in Apr 1974
Ms Debbie Louise Malynn
PSC • British • Lives in England • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breakfast In Bread Dining Limited
Frederic Jacques Defay and Debbie Louise Malynn are mutual people.
Active
Breakfast En Bread Limited
Frederic Jacques Defay and Debbie Louise Malynn are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£37.56K
Increased by £25.73K (+217%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 12 (-31%)
Total Assets
£116.45K
Decreased by £12.09K (-9%)
Total Liabilities
-£83.18K
Increased by £15.39K (+23%)
Net Assets
£33.27K
Decreased by £27.48K (-45%)
Debt Ratio (%)
71%
Increased by 18.69% (+35%)
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Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 12 Jul 2024
Voluntary Liquidator Appointed
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
4 Years Ago on 8 Nov 2021
Full Accounts Submitted
4 Years Ago on 19 Jul 2021
Registered Address Changed
4 Years Ago on 8 May 2021
Confirmation Submitted
5 Years Ago on 10 Nov 2020
Amanda Jane Burton Resigned
5 Years Ago on 10 Jun 2020
Full Accounts Submitted
5 Years Ago on 2 Apr 2020
Confirmation Submitted
6 Years Ago on 8 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jul 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Apr 2024
Liquidators' statement of receipts and payments to 18 July 2023
Submitted on 9 Aug 2023
Statement of affairs
Submitted on 1 Aug 2022
Registered office address changed from 2 Painters Mews London SE16 3XT England to 3 Field Court London WC1R 5EF on 1 August 2022
Submitted on 1 Aug 2022
Resolutions
Submitted on 1 Aug 2022
Appointment of a voluntary liquidator
Submitted on 1 Aug 2022
Confirmation statement made on 31 October 2021 with updates
Submitted on 8 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Jul 2021
Registered office address changed from 46a De Beauvoir Crescent London N1 5RY to 2 Painters Mews London SE16 3XT on 8 May 2021
Submitted on 8 May 2021
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Repayment History
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