| Company Name | Barkstoncap Advisory Ltd. |
|---|---|
| Director | Erwin Anton Molenaar |
| Company Status | Active |
| Company Number | 09955339 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2016(8 years, 3 months ago) |
| Previous Name | Lisamead Ltd. |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Erwin Anton Molenaar |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Mr Robert Stephen Kelford |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 13 March 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 8 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 25 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 11 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 17 February 2022 | Confirmation statement made on 17 January 2022 with updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 20 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 26 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 16 October 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 16 October 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 20 March 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 17 March 2017 | Registered office address changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 17 March 2017 (1 page) |
| 17 March 2017 | Registered office address changed from C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 17 March 2017 (1 page) |
| 9 January 2017 | Registered office address changed from C/O C/O Kkvms Llp Suite 603, 91 Waterloo Road London SE1 8RT England to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from C/O C/O Kkvms Llp Suite 603, 91 Waterloo Road London SE1 8RT England to C/O Kkvms Llp Capital Tower 91 Waterloo Road London SE1 8RT on 9 January 2017 (1 page) |
| 11 July 2016 | Resolutions
|
| 11 July 2016 | Resolutions
|
| 7 July 2016 | Appointment of Mr. Erwin Anton Molenaar as a director on 18 January 2016 (2 pages) |
| 7 July 2016 | Termination of appointment of Robert Stephen Kelford as a director on 18 January 2016 (1 page) |
| 7 July 2016 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to C/O C/O Kkvms Llp Suite 603, 91 Waterloo Road London SE1 8RT on 7 July 2016 (1 page) |
| 7 July 2016 | Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom to C/O C/O Kkvms Llp Suite 603, 91 Waterloo Road London SE1 8RT on 7 July 2016 (1 page) |
| 7 July 2016 | Appointment of Mr. Erwin Anton Molenaar as a director on 18 January 2016 (2 pages) |
| 7 July 2016 | Termination of appointment of Robert Stephen Kelford as a director on 18 January 2016 (1 page) |
| 18 January 2016 | Incorporation Statement of capital on 2016-01-18
|
| 18 January 2016 | Incorporation Statement of capital on 2016-01-18
|