| Company Name | Baring Brothers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08128151 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2012(11 years, 9 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | Ansbacher Europe Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| SIC 64929 | Other credit granting n.e.c. |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Sheila Ann Noto |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2013(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 26 January 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Winston House 2 Dollis Park Office 311 London N3 1HF |
| Director Name | Robert Nicolaie Major |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Caddington Road Cricklewood London NW2 1RS |
| Director Name | Mr Luciano Golinelli |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 July 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 27 January 2013) |
| Role | Business Consultant |
| Country of Residence | Italy |
| Correspondence Address | 3 More London Riverside London SE1 2RE |
| Director Name | Mr Luciano Golinelli |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 July 2012(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 14 March 2013) |
| Role | Business Consultant |
| Country of Residence | Italy |
| Correspondence Address | 3 More London Riverside London SE1 2RE |
| Director Name | Mr Giovanni Dell'Aquila |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 January 2013(6 months, 4 weeks after company formation) |
| Appointment Duration | 6 months (resigned 29 July 2013) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Dudley House 169 Piccadilly 5th Floor London W1J 9EH |
| Director Name | Mrs Rosanna Hilling |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 04 November 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More London Riverside London SE1 2RE |
| Secretary Name | T&A Nominee Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2012(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2RE |
Location
| Registered Address | Winston House 2 Dollis Park Office 311 London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 10k at £500 | Giovanni Dell'aquila 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 March 2015 | Compulsory strike-off action has been suspended (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 21 November 2013 | Registered office address changed from 3 More London Riverside London SE1 2RE England on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from , 3 More London Riverside, London, SE1 2RE, England on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from , 3 More London Riverside, London, SE1 2RE, England on 21 November 2013 (1 page) |
| 19 November 2013 | Termination of appointment of Rosanna Hilling as a director (2 pages) |
| 19 November 2013 | Termination of appointment of Rosanna Hilling as a director (2 pages) |
| 29 September 2013 | Appointment of Mrs Rosanna Hilling as a director (2 pages) |
| 29 September 2013 | Appointment of Mrs Rosanna Hilling as a director (2 pages) |
| 8 August 2013 | Registered office address changed from , Dudley House 169 Piccadilly, 5th Floor, London, W1J 9EH, England on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from , Dudley House 169 Piccadilly, 5th Floor, London, W1J 9EH, England on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from , Dudley House 169 Piccadilly, 5th Floor, London, W1J 9EH, England on 8 August 2013 (1 page) |
| 8 August 2013 | Registered office address changed from Dudley House 169 Piccadilly 5Th Floor London W1J 9EH England on 8 August 2013 (1 page) |
| 29 July 2013 | Appointment of Mrs Sheila Ann Noto as a director (2 pages) |
| 29 July 2013 | Termination of appointment of Giovanni Dell'aquila as a director (1 page) |
| 29 July 2013 | Termination of appointment of Giovanni Dell'aquila as a director (1 page) |
| 29 July 2013 | Appointment of Mrs Sheila Ann Noto as a director (2 pages) |
| 17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 17 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Termination of appointment of T&a Nominee Services Ltd as a secretary (1 page) |
| 20 May 2013 | Company name changed ansbacher europe LTD\certificate issued on 20/05/13
|
| 20 May 2013 | Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 20 May 2013 (1 page) |
| 20 May 2013 | Termination of appointment of T&a Nominee Services Ltd as a secretary (1 page) |
| 20 May 2013 | Company name changed ansbacher europe LTD\certificate issued on 20/05/13
|
| 20 May 2013 | Registered office address changed from , 3 More London Riverside, London, SE1 2RE, United Kingdom on 20 May 2013 (1 page) |
| 20 May 2013 | Registered office address changed from , 3 More London Riverside, London, SE1 2RE, United Kingdom on 20 May 2013 (1 page) |
| 14 March 2013 | Termination of appointment of Luciano Golinelli as a director (1 page) |
| 14 March 2013 | Termination of appointment of Luciano Golinelli as a director (1 page) |
| 14 March 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 14 March 2013 | Statement of capital following an allotment of shares on 13 March 2013
|
| 28 February 2013 | Appointment of Mr Luciano Golinelli as a director (2 pages) |
| 28 February 2013 | Appointment of Mr Luciano Golinelli as a director (2 pages) |
| 27 February 2013 | Termination of appointment of Luciano Golinelli as a director (1 page) |
| 27 February 2013 | Termination of appointment of Luciano Golinelli as a director (1 page) |
| 27 February 2013 | Appointment of Mr Giovanni Dell'aquila as a director (2 pages) |
| 27 February 2013 | Appointment of Mr Giovanni Dell'aquila as a director (2 pages) |
| 13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Appointment of Mr Luciano Golinelli as a director (2 pages) |
| 23 July 2012 | Appointment of Mr Luciano Golinelli as a director (2 pages) |
| 23 July 2012 | Termination of appointment of Robert Major as a director (1 page) |
| 23 July 2012 | Termination of appointment of Robert Major as a director (1 page) |
| 3 July 2012 | Incorporation
|
| 3 July 2012 | Incorporation
|
| 3 July 2012 | Incorporation
|