Company NameBarwill Investments Limited
Company StatusDissolved
Company Number06873314
CategoryPrivate Limited Company
Incorporation Date8 April 2009(15 years ago)
Dissolution Date13 July 2021 (2 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMr Gerald Robert Barnett
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2009(same day as company formation)
RoleInvestor
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Gadd House Arcadia Avenue
London
N3 2JU
Director NameMr Jonathan Emmanuel Williams
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 July 2011(2 years, 2 months after company formation)
Appointment Duration10 years (closed 13 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor Gadd House Arcadia Avenue
London
N3 2JU
Director NameMr Jonathan Emmanuel Williams
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2009(same day as company formation)
RoleJeweller
Country of ResidenceEngland
Correspondence Address13 Burgess Hill
London
NW2 2DD
Director NameAndrea Williams
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2010(1 year, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Burgess Hill
London
NW2 2DD

Contact

Websitewww.pawndirect.co.uk/
Telephone020 84468538
Telephone regionLondon

Location

Registered AddressC/O Valentine & Co Glade House
52-54 Carter Lane
London
EC4V 5EF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

50 at £1Mr Gerald Robert Barnett
50.00%
Ordinary
50 at £1Mr Jonathan Emmanuel Williams
50.00%
Ordinary

Financials

Year2014
Net Worth£122,997
Cash£111,611
Current Liabilities£12,671

Accounts

Latest Accounts30 April 2019 (4 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

3 July 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
12 April 2017Confirmation statement made on 8 April 2017 with updates (6 pages)
7 April 2017Director's details changed for Mr Gerald Robert Barnett on 7 April 2017 (2 pages)
20 June 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(4 pages)
11 August 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
20 May 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
(4 pages)
17 March 2015Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page)
16 March 2015Director's details changed for Mr Gerald Robert Barnett on 16 February 2015 (3 pages)
18 July 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
23 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
(4 pages)
11 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
10 April 2012Director's details changed for Mr Jonathan Emmanuel Williams on 1 March 2012 (2 pages)
10 April 2012Director's details changed for Mr Jonathan Emmanuel Williams on 1 March 2012 (2 pages)
18 July 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
15 July 2011Termination of appointment of Andrea Williams as a director (2 pages)
15 July 2011Appointment of Mr Jonathan Emmanuel Williams as a director (3 pages)
14 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
14 April 2011Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
25 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 August 2010Termination of appointment of Jonathan Williams as a director (2 pages)
13 August 2010Appointment of Andrea Williams as a director (3 pages)
13 July 2010Director's details changed for Mr Emmanuel Jonathan Williams on 9 July 2010 (3 pages)
13 July 2010Director's details changed for Mr Emmanuel Jonathan Williams on 9 July 2010 (3 pages)
4 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
4 May 2010Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
11 August 2009Registered office changed on 11/08/2009 from 788-790 finchley road london NW11 7TJ england (1 page)
8 April 2009Incorporation (11 pages)