Company NameBaroba Ltd
Company StatusDissolved
Company Number08169445
CategoryPrivate Limited Company
Incorporation Date6 August 2012(11 years, 9 months ago)
Dissolution Date17 January 2023 (1 year, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMrs Rachael Sundholm
Date of BirthMarch 1982 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed06 August 2012(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceSouth Africa
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ

Location

Registered Address28a Westcroft Square
London
W6 0TD
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London

Shareholders

2 at £1Rachael Sundholm
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,688
Cash£130
Current Liabilities£2,818

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

17 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022First Gazette notice for voluntary strike-off (1 page)
30 September 2022Application to strike the company off the register (1 page)
22 December 2021Micro company accounts made up to 31 January 2021 (5 pages)
19 August 2021Registered office address changed from Flat 48, Collet House 50 Wandsworth Road London SW8 2EW England to 28a Westcroft Square London W6 0TD on 19 August 2021 (1 page)
19 August 2021Confirmation statement made on 6 August 2021 with updates (5 pages)
19 August 2021Change of details for Mrs Rachael Sundholm as a person with significant control on 6 August 2021 (2 pages)
19 August 2021Director's details changed for Mrs Rachael Sundholm on 6 August 2021 (2 pages)
19 March 2021Change of details for Mrs Rachael Sundholm as a person with significant control on 19 March 2021 (2 pages)
15 January 2021Micro company accounts made up to 31 January 2020 (5 pages)
11 August 2020Change of details for Mrs Rachael Sundholm as a person with significant control on 20 August 2019 (2 pages)
10 August 2020Change of details for Mrs Rachael Sundholm as a person with significant control on 20 August 2019 (2 pages)
10 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
10 August 2020Director's details changed for Mrs Rachael Sundholm on 20 August 2019 (2 pages)
10 August 2020Director's details changed for Mrs Rachael Sundholm on 20 August 2019 (2 pages)
20 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
1 August 2019Registered office address changed from 97 Cranwich Road London N16 5JA to Flat 48, Collet House 50 Wandsworth Road London SW8 2EW on 1 August 2019 (1 page)
19 June 2019Micro company accounts made up to 31 January 2019 (5 pages)
20 September 2018Micro company accounts made up to 31 January 2018 (4 pages)
7 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
3 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
3 October 2017Micro company accounts made up to 31 January 2017 (5 pages)
8 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
8 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
25 August 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
25 August 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
16 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 May 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(3 pages)
3 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(3 pages)
3 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
(3 pages)
22 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 August 2014Annual return made up to 6 August 2014
Statement of capital on 2014-08-11
  • GBP 2
(3 pages)
11 August 2014Annual return made up to 6 August 2014
Statement of capital on 2014-08-11
  • GBP 2
(3 pages)
11 August 2014Annual return made up to 6 August 2014
Statement of capital on 2014-08-11
  • GBP 2
(3 pages)
24 April 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 April 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
3 March 2014Director's details changed for Rachael Sundholm on 28 February 2014 (2 pages)
3 March 2014Director's details changed for Rachael Sundholm on 28 February 2014 (2 pages)
3 March 2014Registered office address changed from Office 36 88-90 Hatton Garden Holborn London London EC1N 8PN England on 3 March 2014 (1 page)
3 March 2014Registered office address changed from Office 36 88-90 Hatton Garden Holborn London London EC1N 8PN England on 3 March 2014 (1 page)
3 March 2014Registered office address changed from Office 36 88-90 Hatton Garden Holborn London London EC1N 8PN England on 3 March 2014 (1 page)
24 February 2014Director's details changed for Rachael Sundholm on 24 February 2014 (2 pages)
24 February 2014Director's details changed for Rachael Sundholm on 24 February 2014 (2 pages)
19 September 2013Current accounting period extended from 31 August 2013 to 31 January 2014 (1 page)
19 September 2013Current accounting period extended from 31 August 2013 to 31 January 2014 (1 page)
28 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(3 pages)
28 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(3 pages)
28 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(3 pages)
6 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
6 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)