BP

BARRACUDA PROPCO 3 LIMITED

Dissolved

Company number 05494327

London · Incorporated 29 June 2005

200 Aldersgate Street, London, Greater London, EC1A 4HD

Public houses and bars · SIC 56302

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

3446TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 29 June 2005 – 19 July 2005

Previous registered addresses

400 Capability Green Luton Bedfordshire LU1 3AE · until 23 June 2015

10 Norwich Street London EC4A 1BD United Kingdom · until 25 October 2012

Lunar House Fieldhouse Lane Globe Park Marlow Bucks SL7 1LW · until 10 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
1 February 2013
LD
LANGER, David Keith
Director · Resigned
20 August 2012
KC
KEEN, Christian, Mr.
Secretary · Resigned
18 May 2012
VS
VARDIGANS, Simon Geoffrey
Secretary · Resigned
6 June 2011
VS
VARDIGANS, Simon Geoffrey
Director · Resigned
6 June 2011
SR
STRINGER, Richard Peter
Director · Resigned
18 April 2010
JG
JONES, Graham Colin
Director · Resigned
25 May 2006
MN
MORGAN, Nicholas Mark
Secretary · Resigned
19 September 2005
BT
BISS, Teresa Jane
Director · Resigned
18 July 2005
MM
MCQUATER, Mark Robert
Director · Resigned
18 July 2005
MN
MORGAN, Nicholas Mark
Director · Resigned
18 July 2005
PS
PRICE, Stephen Vincent
Director · Resigned
18 July 2005
SL
SISEC LIMITED
Corporate Nominee Secretary · Resigned
29 June 2005
LL
LOVITING LIMITED
Corporate Nominee Director · Resigned
29 June 2005
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 June 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 August 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 July 2016 View
Resolution
Resolution
14 July 2016 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 June 2015 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Dormant
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
5 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2012 View
Termination Secretary Company With Name
Officers
10 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Resolution
Resolution
22 August 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Appoint Person Secretary Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Termination Secretary Company With Name
Officers
21 May 2012 View
Memorandum Articles
Incorporation
4 January 2012 View
Resolution
Resolution
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Secretary Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Appoint Person Director Company With Name
Officers
20 April 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Memorandum Articles
Incorporation
22 July 2009 View
Resolution
Resolution
17 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Annual Return
1 July 2009 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Full
Accounts
30 April 2007 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
29 June 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Accounts
4 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Address
30 November 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Resolution
Resolution
8 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Accounts
2 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Certificate Change Of Name Company
Change Of Name
19 July 2005 View
Incorporation Company
Incorporation
29 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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