Company NameBarney Limited
Company StatusDissolved
Company Number08805041
CategoryPrivate Limited Company
Incorporation Date6 December 2013(10 years, 4 months ago)
Dissolution Date11 July 2023 (9 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Director

Director NameMr Martin Rumbell
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2013(same day as company formation)
RoleConsultants
Country of ResidenceEngland
Correspondence Address2 Tower House Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR

Contact

Websitewww.azlegal.com/

Location

Registered Address2 Tower House
Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Barney LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£121
Cash£3,171
Current Liabilities£3,384

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

11 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2023First Gazette notice for voluntary strike-off (1 page)
18 April 2023Application to strike the company off the register (3 pages)
20 March 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
9 December 2022Confirmation statement made on 6 December 2022 with no updates (3 pages)
21 April 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
10 December 2021Confirmation statement made on 6 December 2021 with no updates (3 pages)
29 June 2021Change of details for Mr Martin Rumbell as a person with significant control on 28 June 2021 (2 pages)
29 June 2021Director's details changed for Mr Martin Rumbell on 28 June 2021 (2 pages)
9 June 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
15 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
1 June 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
13 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
11 July 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
15 December 2017Confirmation statement made on 6 December 2017 with updates (4 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
25 May 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
4 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
12 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
(3 pages)
11 April 2014Registered office address changed from 14 Broadmeads Ware Hertfordshire SG12 9EJ England on 11 April 2014 (2 pages)
11 April 2014Registered office address changed from 14 Broadmeads Ware Hertfordshire SG12 9EJ England on 11 April 2014 (2 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 December 2013Incorporation
Statement of capital on 2013-12-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)