| Company Name | Baranseli Financial Settlements Limited |
|---|---|
| Director | Kafkas Baranseli |
| Company Status | Active |
| Company Number | 05982995 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2006(17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Kafkas Baranseli |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 31 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | C/O Unite 4, Kinetica 13 Ramsgate Street London E8 2FD |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | www.baranseli.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | C/O Unit 4, Kinetica 13 Ramsgate Street London E8 2FD |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Dalston |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at €1 | Kafkas Baranseli 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 16 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 14 December 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 14 September 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 5 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
| 16 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 15 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 15 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 12 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 10 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 January 2016 | Termination of appointment of a secretary (1 page) |
| 12 January 2016 | Termination of appointment of a secretary (1 page) |
| 28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 27 October 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 22 October 2015 (1 page) |
| 27 October 2015 | Termination of appointment of Nominee Secretary Ltd as a secretary on 22 October 2015 (1 page) |
| 29 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 October 2014 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to C/O Unit 4, Kinetica 13 Ramsgate Street London E8 2FD on 23 October 2014 (2 pages) |
| 23 October 2014 | Director's details changed for Mr Kafkas Baranseli on 19 September 2014 (3 pages) |
| 23 October 2014 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to C/O Unit 4, Kinetica 13 Ramsgate Street London E8 2FD on 23 October 2014 (2 pages) |
| 23 October 2014 | Director's details changed for Mr Kafkas Baranseli on 19 September 2014 (3 pages) |
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 22 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 22 May 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 7 November 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 23 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 7 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Director's details changed for Kafkas Baranseli on 7 June 2012 (3 pages) |
| 7 June 2012 | Director's details changed for Kafkas Baranseli on 7 June 2012 (3 pages) |
| 7 June 2012 | Director's details changed for Kafkas Baranseli on 7 June 2012 (3 pages) |
| 21 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 25 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from suite b, 29 harley street london W1G 9QR (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from suite b, 29 harley street london W1G 9QR (1 page) |
| 3 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 30 September 2008 | Eur nc 11100/100000\27/09/08 (2 pages) |
| 30 September 2008 | Eur nc 11100/100000\27/09/08 (2 pages) |
| 31 October 2007 | Eur nc 1100/11100 31/10/07 (2 pages) |
| 31 October 2007 | Eur nc 1100/11100 31/10/07 (2 pages) |
| 26 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 13 November 2006 | Eur nc 100/1100 13/11/06 (2 pages) |
| 13 November 2006 | Eur nc 100/1100 13/11/06 (2 pages) |
| 31 October 2006 | Incorporation (8 pages) |
| 31 October 2006 | Incorporation (8 pages) |