BARCOMARINE LIMITED
Company is dissolved
General Information
NAME
BARCOMARINE LIMITED
COMPANY NUMBER
09699599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSINGTON CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BARCOMARINE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 26/11/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 06/11/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Credit Risk Overview
Want to learn more about BARCOMARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BARCOMARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BARCOMARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1993 (age: 31) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 127 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 257 Past: 705 |
View Report |
|
Born in Jan 1945 |
Resigned | Director |
Current: 6 Past: 1165 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROSINGTON CORPORATE SERVICES LIMITED | Non-Trading | View Report |
| BARCOMARINE LIMITED | Company is dissolved | View Report |
| COLBROOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 26/11/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 06/11/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 31/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 30/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 30/10/2024 | New Board Member Emma Carys Price (928162843) Appointed |
| 24/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 23/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 17/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 17/10/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 10/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 07/10/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 07/10/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 07/10/2024 | New Board Member Emma Carys Price (928162843) Appointed |
| 30/09/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 25/09/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 13/09/2024 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 12/09/2024 | New Board Member Emma Carys Price (928162843) Appointed |
| 29/08/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 28/08/2024 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 22/08/2024 | Julius Manuel Bozzino (929281261) has left the board |
| 02/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 16/08/2022 | Sunil Masson (907626248) has left the board |
| 16/08/2022 | New Board Member Emma Carys Price (928162843) Appointed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 24/02/2022 | Caterina Musgrave Juer (922508660) has left the board |
| 24/02/2022 | New Board Member Julius Manuel Bozzino (929281261) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 27/05/2020 | Eugenia Victoria Schroeder (923232680) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 29/01/2019 | David Rudge (905854398) has left the board |
| 29/01/2019 | New Board Member Sunil Masson (907626248) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 14/07/2017 | William Robert Hawes (905785285) has left the board |
| 06/07/2017 | ACCOMPLISH CORPORATE SERVICES LIMITED (911528117) has left the board |
| 06/07/2017 | New Board Member Eugenia Victoria Schroeder (923232680) Appointed |
| 06/07/2017 | New Board Member David Rudge (905854398) Appointed |
| 17/06/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 21/06/2016 | New Annual Return filed |
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