Company NameBaring Investments (UK) Limited
Company StatusDissolved
Company Number09206141
CategoryPrivate Limited Company
Incorporation Date5 September 2014(9 years, 7 months ago)
Dissolution Date17 May 2016 (7 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Paul David Loss
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2014(same day as company formation)
RoleHead Of Operations
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameMr Julian Timothy Swayne
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2014(6 days after company formation)
Appointment Duration1 year, 8 months (closed 17 May 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Secretary NameBaring Investment Services Limited (Corporation)
StatusClosed
Appointed05 September 2014(same day as company formation)
Correspondence Address155 Bishopsgate
London
EC2M 3XY

Contact

Websitewww.baringsinvestment.com

Location

Registered Address155 Bishopsgate
London
EC2M 3XY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
1 March 2016First Gazette notice for voluntary strike-off (1 page)
17 February 2016Application to strike the company off the register (3 pages)
17 February 2016Application to strike the company off the register (3 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(4 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(4 pages)
21 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(4 pages)
15 September 2014Appointment of Mr Julian Timothy Swayne as a director on 11 September 2014 (2 pages)
15 September 2014Appointment of Mr Julian Timothy Swayne as a director on 11 September 2014 (2 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 1
(21 pages)
5 September 2014Incorporation
Statement of capital on 2014-09-05
  • GBP 1
(21 pages)