Company number 09264495
Status Active
Incorporation Date 15 October 2014
Company Type Private Limited Company
Address 40 CRAVEN STREET, CHARRING, LONDON, WC2N 5NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Sovereign Secretaries Limited as a secretary on 16 January 2017; Termination of appointment of Sovereign Management Limited as a director on 16 January 2017. The most likely internet sites of BARBEL INVESTMENTS LIMITED are www.barbelinvestments.co.uk, and www.barbel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbel Investments Limited is a Private Limited Company.
The company registration number is 09264495. Barbel Investments Limited has been working since 15 October 2014.
The present status of the company is Active. The registered address of Barbel Investments Limited is 40 Craven Street Charring London Wc2n 5ng. The cash in hand is £0k. It is £0k against last year. . Secretary SOVEREIGN SECRETARIES LIMITED has been resigned. Director DUO, Geraldine Frances has been resigned. Director SOVEREIGN MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".
barbel investments Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Resigned Directors
Secretary
SOVEREIGN SECRETARIES LIMITED
Resigned: 16 January 2017
Appointed Date: 15 October 2014
Director
SOVEREIGN MANAGEMENT LIMITED
Resigned: 16 January 2017
Appointed Date: 15 October 2014
Persons With Significant Control
Ms Diana Brito De Oliveira
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BARBEL INVESTMENTS LIMITED Events
01 Mar 2017
Accounts for a dormant company made up to 31 October 2016
17 Jan 2017
Termination of appointment of Sovereign Secretaries Limited as a secretary on 16 January 2017
17 Jan 2017
Termination of appointment of Sovereign Management Limited as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Geraldine Frances Duo as a director on 16 January 2017
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 0 more events
02 Jun 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG England to 40 Craven Street Charring London WC2N 5NG on 15 October 2015
15 Oct 2015
Secretary's details changed for Sovereign Secretaries Limited on 15 October 2015
15 Oct 2014
Incorporation
Statement of capital on 2014-10-15