Company NameBarlby Limited
Company StatusDissolved
Company Number01600126
CategoryPrivate Limited Company
Incorporation Date26 November 1981(42 years, 6 months ago)
Dissolution Date6 November 2018 (5 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCyril Abecassis
Date of BirthAugust 1951 (Born 72 years ago)
NationalitySwiss
StatusClosed
Appointed31 December 1992(11 years, 1 month after company formation)
Appointment Duration25 years, 10 months (closed 06 November 2018)
RoleAttorney
Country of ResidenceSwitzerland
Correspondence Address15 Rue General Dufour
Geneva
1204
Switzerland
Director NameJacques Merkt
Date of BirthFebruary 1947 (Born 77 years ago)
NationalitySwiss
StatusClosed
Appointed31 December 1992(11 years, 1 month after company formation)
Appointment Duration25 years, 10 months (closed 06 November 2018)
RoleAttorney
Country of ResidenceSwitzerland
Correspondence Address15 Rue General Dufour
Geneva
1204
Switzerland
Secretary NameJacques Merkt
NationalitySwiss
StatusClosed
Appointed31 December 1992(11 years, 1 month after company formation)
Appointment Duration25 years, 10 months (closed 06 November 2018)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address15 Rue General Dufour
Geneva
1204
Switzerland
Director NameAndre Poulin
Date of BirthJune 1954 (Born 70 years ago)
NationalitySwiss
StatusResigned
Appointed31 December 1992(11 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 1995)
RoleCompany Director
Correspondence Address6 Rue Des Bossons
Geneva 1213
Switzerland

Location

Registered AddressHays Galleria
1 Hays Lane
London
SE1 2RD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Cyril Abecassis
50.00%
Ordinary
1 at £1Jacques Merkt
50.00%
Ordinary

Financials

Year2014
Turnover£57,728
Net Worth-£3,830,075
Cash£1,079
Current Liabilities£48,847

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

6 November 2018Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018First Gazette notice for voluntary strike-off (1 page)
16 August 2018Voluntary strike-off action has been suspended (1 page)
8 August 2018Application to strike the company off the register (3 pages)
11 July 2018Compulsory strike-off action has been suspended (1 page)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
21 March 2018Compulsory strike-off action has been discontinued (1 page)
20 March 2018First Gazette notice for compulsory strike-off (1 page)
16 March 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
27 September 2017Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
21 July 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
21 July 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
10 April 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 (1 page)
10 April 2017Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 (1 page)
28 February 2017Total exemption full accounts made up to 31 December 2015 (18 pages)
28 February 2017Total exemption full accounts made up to 31 December 2015 (18 pages)
7 February 2017Compulsory strike-off action has been discontinued (1 page)
7 February 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
10 January 2017Compulsory strike-off action has been suspended (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
(5 pages)
29 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
(5 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (17 pages)
8 October 2015Total exemption full accounts made up to 31 December 2014 (17 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(5 pages)
14 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(5 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
24 September 2014Total exemption full accounts made up to 31 December 2013 (17 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(5 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
(5 pages)
3 September 2013Total exemption full accounts made up to 31 December 2012 (17 pages)
3 September 2013Total exemption full accounts made up to 31 December 2012 (17 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 August 2012Total exemption full accounts made up to 31 December 2011 (17 pages)
31 August 2012Total exemption full accounts made up to 31 December 2011 (17 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012Director's details changed for Cyril Abecassis on 31 December 2011 (2 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012Director's details changed for Jacques Merkt on 31 December 2011 (2 pages)
12 January 2012Director's details changed for Cyril Abecassis on 31 December 2011 (2 pages)
12 January 2012Director's details changed for Jacques Merkt on 31 December 2011 (2 pages)
19 September 2011Total exemption full accounts made up to 31 December 2010 (17 pages)
19 September 2011Total exemption full accounts made up to 31 December 2010 (17 pages)
1 August 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 September 2010Total exemption full accounts made up to 31 December 2009 (16 pages)
16 September 2010Total exemption full accounts made up to 31 December 2009 (16 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (16 pages)
31 October 2009Total exemption full accounts made up to 31 December 2008 (16 pages)
23 September 2009Registered office changed on 23/09/2009 from cornwall court 19 cornwall street birmingham B3 2DT (1 page)
23 September 2009Registered office changed on 23/09/2009 from cornwall court 19 cornwall street birmingham B3 2DT (1 page)
5 January 2009Return made up to 31/12/08; full list of members (5 pages)
5 January 2009Return made up to 31/12/08; full list of members (5 pages)
27 October 2008Total exemption full accounts made up to 31 December 2007 (16 pages)
27 October 2008Total exemption full accounts made up to 31 December 2007 (16 pages)
18 February 2008Return made up to 31/12/07; full list of members (5 pages)
18 February 2008Return made up to 31/12/07; full list of members (5 pages)
5 November 2007Total exemption full accounts made up to 31 December 2006 (16 pages)
5 November 2007Total exemption full accounts made up to 31 December 2006 (16 pages)
30 January 2007Return made up to 31/12/06; full list of members (5 pages)
30 January 2007Return made up to 31/12/06; full list of members (5 pages)
30 January 2007Location of debenture register (1 page)
30 January 2007Location of debenture register (1 page)
12 January 2007Total exemption full accounts made up to 31 December 2005 (16 pages)
12 January 2007Total exemption full accounts made up to 31 December 2005 (16 pages)
2 February 2006Total exemption full accounts made up to 31 December 2004 (16 pages)
2 February 2006Total exemption full accounts made up to 31 December 2004 (16 pages)
20 January 2006Return made up to 31/12/05; full list of members (5 pages)
20 January 2006Return made up to 31/12/05; full list of members (5 pages)
4 July 2005Registered office changed on 04/07/05 from: 12 plumtree court london EC4A 4BY (1 page)
4 July 2005Location of register of members (1 page)
4 July 2005Registered office changed on 04/07/05 from: 12 plumtree court london EC4A 4BY (1 page)
4 July 2005Location of register of members (1 page)
10 January 2005Return made up to 31/12/04; full list of members (5 pages)
10 January 2005Return made up to 31/12/04; full list of members (5 pages)
2 November 2004Full accounts made up to 31 December 2003 (18 pages)
2 November 2004Full accounts made up to 31 December 2003 (18 pages)
14 September 2004Full accounts made up to 31 December 2000 (17 pages)
14 September 2004Full accounts made up to 31 December 2002 (18 pages)
14 September 2004Full accounts made up to 31 December 2001 (18 pages)
14 September 2004Full accounts made up to 31 December 2000 (17 pages)
14 September 2004Full accounts made up to 31 December 2001 (18 pages)
14 September 2004Full accounts made up to 31 December 2002 (18 pages)
14 September 2004Full accounts made up to 31 December 1999 (18 pages)
14 September 2004Full accounts made up to 31 December 1999 (18 pages)
17 April 2004Return made up to 31/12/03; full list of members (5 pages)
17 April 2004Return made up to 31/12/03; full list of members (5 pages)
6 April 2004Return made up to 31/12/02; full list of members (7 pages)
6 April 2004Return made up to 31/12/02; full list of members (7 pages)
12 March 2003Auditor's resignation (1 page)
12 March 2003Auditor's resignation (1 page)
22 January 2002Return made up to 31/12/01; full list of members (5 pages)
22 January 2002Return made up to 31/12/01; full list of members (5 pages)
18 January 2001Return made up to 31/12/00; full list of members (5 pages)
18 January 2001Return made up to 31/12/00; full list of members (5 pages)
4 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
4 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
5 June 2000Full accounts made up to 31 December 1998 (15 pages)
5 June 2000Full accounts made up to 31 December 1998 (15 pages)
27 January 2000Return made up to 31/12/99; full list of members (5 pages)
27 January 2000Return made up to 31/12/99; full list of members (5 pages)
23 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
23 September 1999Delivery ext'd 3 mth 31/12/98 (1 page)
6 September 1999Auditor's resignation (1 page)
6 September 1999Auditor's resignation (1 page)
24 March 1999Full accounts made up to 31 December 1997 (16 pages)
24 March 1999Full accounts made up to 31 December 1997 (16 pages)
26 January 1999Return made up to 31/12/98; full list of members (6 pages)
26 January 1999Return made up to 31/12/98; full list of members (6 pages)
24 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
24 September 1998Delivery ext'd 3 mth 31/12/97 (1 page)
4 September 1998Full accounts made up to 31 December 1996 (15 pages)
4 September 1998Full accounts made up to 31 December 1996 (15 pages)
20 January 1998Return made up to 31/12/97; full list of members (6 pages)
20 January 1998Return made up to 31/12/97; full list of members (6 pages)
1 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
1 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
16 May 1997Full accounts made up to 31 December 1995 (15 pages)
16 May 1997Full accounts made up to 31 December 1995 (15 pages)
3 February 1997Return made up to 31/12/96; full list of members (6 pages)
3 February 1997Return made up to 31/12/96; full list of members (6 pages)
29 October 1996Full accounts made up to 31 December 1994 (14 pages)
29 October 1996Full accounts made up to 31 December 1994 (14 pages)
30 May 1996Full accounts made up to 31 December 1993 (14 pages)
30 May 1996Full accounts made up to 31 December 1993 (14 pages)
15 May 1996Secretary resigned (1 page)
15 May 1996Return made up to 31/12/95; full list of members (6 pages)
15 May 1996Secretary resigned (1 page)
15 May 1996Return made up to 31/12/95; full list of members (6 pages)
2 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
7 August 1995Full accounts made up to 31 December 1991 (12 pages)
7 August 1995Full accounts made up to 31 December 1991 (12 pages)
7 August 1995Full accounts made up to 31 December 1992 (12 pages)
7 August 1995Full accounts made up to 31 December 1992 (12 pages)
4 June 1982Memorandum of association (5 pages)
4 June 1982Memorandum of association (5 pages)
26 November 1981Incorporation (20 pages)
26 November 1981Certificate of incorporation (1 page)
26 November 1981Incorporation (20 pages)
26 November 1981Certificate of incorporation (1 page)