Introduction
Watch Company
B
BARQUES HOLDINGS LIMITED
BARQUES HOLDINGS LIMITED is an dissolved company incorporated on 16 March 2021 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. BARQUES HOLDINGS LIMITED was registered 5 years ago.(SIC: 73110)
Status
dissolved
Active since 5 years ago
Company No
13270744
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 10/9Up to Date
Last Filed
Made up to 10 September 2021 (4 years ago)
Submitted on 21 September 2021 (4 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
BEGBIES TRAYNOR (CENTRAL) LLP 18th Floor One Temple Row Birmingham, B2 5LG,
Previous Addresses
Ludgate Place 23 Ludgate Hill Birmingham B3 1DX United Kingdom
From: 16 March 2021To: 20 September 2021
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COSGROVE, Jill
ActiveOne Temple Row, BirminghamB2 5LG
Secretary
Appointed 16 Mar 2021
COSGROVE, Jill
One Temple Row, BirminghamB2 5LG
Secretary
16 Mar 2021
Active
COSGROVE, Jill
ActiveOne Temple Row, BirminghamB2 5LG
Born August 1960
Director
Appointed 16 Mar 2021
COSGROVE, Jill
One Temple Row, BirminghamB2 5LG
Born August 1960
Director
16 Mar 2021
Active
HEEKS, Scott Anthony
ActiveOne Temple Row, BirminghamB2 5LG
Born June 1971
Director
Appointed 16 Mar 2021
HEEKS, Scott Anthony
One Temple Row, BirminghamB2 5LG
Born June 1971
Director
16 Mar 2021
Active
TERRY, Mark Derek
ActiveOne Temple Row, BirminghamB2 5LG
Born November 1962
Director
Appointed 16 Mar 2021
TERRY, Mark Derek
One Temple Row, BirminghamB2 5LG
Born November 1962
Director
16 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Jill Cosgrove
ActiveOne Temple Row, BirminghamB2 5LG
Born August 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Mar 2021
Ms Jill Cosgrove
One Temple Row, BirminghamB2 5LG
Born August 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Mar 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
15 December 2022
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
17 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 September 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 August 2021