| Company Name | Barranquilla Property Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02911629 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1994(30 years, 1 month ago) |
| Dissolution Date | 22 January 2021 (3 years, 3 months ago) |
| Previous Name | Freeday Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Davis |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months (closed 22 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Director Name | Mr Benzion Schalom Eliezer Freshwater |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 26 years, 8 months (closed 22 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR |
| Secretary Name | Mr Mark Roy Mason Jenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2001(7 years, 5 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 22 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | September Cottage Hornash Lane Ashford Kent TN26 1HY |
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 20 August 2001) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | highdorn.co.uk |
|---|
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 999 at £1 | Barranquilla Properties LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Barranquilla Properties LTD & B.s.e. Freshwater 0.10% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
|---|---|
| 4 October 2015 | Full accounts made up to 31 December 2014 (7 pages) |
| 1 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 6 October 2014 | Accounts for a small company made up to 31 December 2013 (9 pages) |
| 9 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 20 September 2013 | Accounts made up to 31 December 2012 (9 pages) |
| 3 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Accounts made up to 31 December 2011 (9 pages) |
| 7 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Accounts made up to 31 December 2010 (9 pages) |
| 31 May 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (6 pages) |
| 25 September 2010 | Accounts made up to 31 December 2009 (9 pages) |
| 2 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (6 pages) |
| 26 April 2010 | Director's details changed for David Davis on 23 April 2010 (2 pages) |
| 29 March 2010 | Director's details changed for David Davis on 15 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for David Davis on 22 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages) |
| 24 September 2009 | Accounts made up to 31 December 2008 (9 pages) |
| 16 July 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 8 October 2007 | Accounts made up to 31 December 2006 (9 pages) |
| 14 June 2007 | Return made up to 30/05/07; no change of members (7 pages) |
| 12 October 2006 | Accounts made up to 31 December 2005 (9 pages) |
| 5 June 2006 | Return made up to 30/05/06; full list of members (7 pages) |
| 21 September 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 8 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 30 October 2004 | Accounts made up to 31 December 2003 (8 pages) |
| 7 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 31 August 2003 | Accounts made up to 31 December 2002 (8 pages) |
| 6 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 4 September 2002 | Accounts made up to 31 December 2001 (8 pages) |
| 14 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 26 September 2001 | Accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 6 September 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 7 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 21 July 1999 | Accounts made up to 31 December 1998 (8 pages) |
| 14 June 1999 | Return made up to 30/05/99; no change of members (23 pages) |
| 22 June 1998 | Accounts made up to 31 December 1997 (8 pages) |
| 9 June 1998 | Return made up to 30/05/98; full list of members (24 pages) |
| 29 August 1997 | Accounts made up to 31 December 1996 (8 pages) |
| 22 June 1997 | Return made up to 30/05/97; no change of members (18 pages) |
| 5 July 1996 | Accounts made up to 31 December 1995 (8 pages) |
| 17 June 1996 | Return made up to 30/05/96; no change of members (18 pages) |
| 27 October 1995 | Accounts made up to 31 December 1994 (8 pages) |
| 27 June 1995 | Return made up to 30/05/95; full list of members (8 pages) |
| 25 May 1995 | Return made up to 23/03/95; full list of members (16 pages) |