Company NameBarbus Engineering Limited
Company StatusDissolved
Company Number08618614
CategoryPrivate Limited Company
Incorporation Date22 July 2013(10 years, 9 months ago)
Dissolution Date17 September 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Gary Robin Cream
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
Director NameMrs Justine Cream
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2015(1 year, 11 months after company formation)
Appointment Duration4 years, 2 months (closed 17 September 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS

Location

Registered AddressLeavesden Park Suite 1
5 Hercules Way
Watford
Hertfordshire
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr Gary Cream
50.00%
Ordinary
50 at £1Mrs Justine Cream
50.00%
Ordinary

Financials

Year2014
Net Worth£14,785
Cash£41,677
Current Liabilities£28,766

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

17 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019First Gazette notice for voluntary strike-off (1 page)
19 June 2019Application to strike the company off the register (1 page)
4 January 2019Change of details for Mrs Justin Cream as a person with significant control on 6 April 2016 (2 pages)
28 December 2018Micro company accounts made up to 31 July 2018 (5 pages)
14 December 2018Change of details for Mrs Justin Cream as a person with significant control on 6 April 2016 (2 pages)
14 December 2018Change of details for Mr Gary Robin Cream as a person with significant control on 6 April 2016 (2 pages)
6 August 2018Confirmation statement made on 31 July 2018 with no updates (3 pages)
1 August 2018Director's details changed for Mr Gary Robin Cream on 1 July 2018 (2 pages)
16 April 2018Micro company accounts made up to 31 July 2017 (6 pages)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
19 September 2017Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page)
7 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
7 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
24 July 2017Registered office address changed from C/O Mhi Accountants Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page)
24 July 2017Registered office address changed from C/O Mhi Accountants Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 24 July 2017 (1 page)
19 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
19 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
3 August 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
(3 pages)
4 August 2015Appointment of Mrs Justine Cream as a director on 14 July 2015 (2 pages)
4 August 2015Appointment of Mrs Justine Cream as a director on 14 July 2015 (2 pages)
17 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 August 2014Annual return made up to 22 July 2014 with a full list of shareholders (3 pages)
19 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
19 August 2014Annual return made up to 22 July 2014 with a full list of shareholders (3 pages)
19 August 2014Director's details changed for Mr Gary Robin Cream on 12 August 2014 (2 pages)
19 August 2014Director's details changed for Mr Gary Robin Cream on 12 August 2014 (2 pages)
19 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(3 pages)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 100
(24 pages)
22 July 2013Incorporation
Statement of capital on 2013-07-22
  • GBP 100
(24 pages)