| Company Name | Bared Financial Investment Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06429601 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Tomas Novotny |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 03 May 2016(8 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Director Name | Mrs Rachel Amy Erickson |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | Australia |
| Correspondence Address | 5 Menton Avenue Azzura Island Varsity Lakes Qld 4227 Australia |
| Director Name | Mr Nicholas Henry Thom |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2011(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 May 2016) |
| Role | Consultant |
| Country of Residence | South Africa |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Correspondence Address | Ascot House 2 Woodberry Grove London N12 0FB |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bearer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,782 |
| Cash | £3,600 |
| Current Liabilities | £1,818 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 25 January 2021 | Director's details changed for Mr Tomas Novotny on 25 January 2021 (2 pages) |
|---|---|
| 25 January 2021 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 7 Bell Yard London WC2A 2JR on 25 January 2021 (1 page) |
| 25 January 2021 | Change of details for Mr Tomas Novotny as a person with significant control on 25 January 2021 (2 pages) |
| 27 May 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 13 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 13 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 30 May 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (7 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 17 January 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 17 January 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 15 December 2016 | Director's details changed for Mr Tomas Novotny on 15 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Mr Tomas Novotny on 15 December 2016 (2 pages) |
| 1 September 2016 | Statement of capital following an allotment of shares on 12 August 2016
|
| 1 September 2016 | Statement of capital following an allotment of shares on 12 August 2016
|
| 6 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 6 May 2016 | Termination of appointment of Nicholas Henry Thom as a director on 3 May 2016 (1 page) |
| 6 May 2016 | Termination of appointment of Nicholas Henry Thom as a director on 3 May 2016 (1 page) |
| 6 May 2016 | Appointment of Mr Tomas Novotny as a director on 3 May 2016 (2 pages) |
| 6 May 2016 | Appointment of Mr Tomas Novotny as a director on 3 May 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr. Nicholas Henry Thom on 11 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr. Nicholas Henry Thom on 11 April 2016 (2 pages) |
| 17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 17 November 2015 | Statement of capital following an allotment of shares on 30 September 2015
|
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 11 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 (1 page) |
| 3 February 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 11 September 2014 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 11 September 2014 (1 page) |
| 11 September 2014 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL to Kemp House 152-160 City Road London EC1V 2NX on 11 September 2014 (1 page) |
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 30 June 2014 | Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014 (2 pages) |
| 30 June 2014 | Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014 (2 pages) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 2 June 2014 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 (1 page) |
| 28 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 11 October 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 4 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Appointment of Nicholas Henry Thom as a director (2 pages) |
| 19 October 2011 | Appointment of Nicholas Henry Thom as a director (2 pages) |
| 19 October 2011 | Termination of appointment of Rachel Erickson as a director (1 page) |
| 19 October 2011 | Termination of appointment of Rachel Erickson as a director (1 page) |
| 6 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 7 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 13 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 16/11/08; full list of members (3 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | New director appointed (1 page) |
| 20 November 2007 | New director appointed (1 page) |
| 20 November 2007 | Director resigned (1 page) |
| 16 November 2007 | Incorporation (13 pages) |
| 16 November 2007 | Incorporation (13 pages) |