BC

BARBARA COX DEVELOPMENTS LIMITED

Dissolved

Company number 05522985

London · Incorporated 29 July 2005

7 Swallow Street, London, W1B 4DE

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
DJ
DODWELL, John Christopher
Director · Resigned
29 November 2011
DS
DANIELS, Stephen Richards
Director · Resigned
20 November 2009
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
2 November 2009
TM
TOWNS, Martin Alexander
Director · Resigned
5 September 2008
AD
AGNEW, David Richard Charles
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
FG
FURLONG, Gwynne Patrick
Director · Resigned
18 August 2006
LG
LEWIS, Gary William Mccann
Director · Resigned
31 January 2006
GJ
GAIN, Jonathan Mark
Secretary · Resigned
29 July 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 July 2005
BC
BRIERLEY, Christopher David
Director · Resigned
29 July 2005
CM
CROWTHER, Mark Nicholas
Director · Resigned
29 July 2005
JA
JENNINGS, Andrew
Director · Resigned
29 July 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
29 July 2005
RP
ROE, Peter Malcolm
Director · Resigned
29 July 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 July 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2014 View
Termination Director Company With Name Termination Date
Officers
23 January 2014 View
Appoint Person Director Company With Name Date
Officers
23 January 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Gazette Notice Voluntary
Gazette
29 October 2013 View
Dissolution Application Strike Off Company
Dissolution
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Legacy
Capital
12 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 March 2013 View
Legacy
Insolvency
12 March 2013 View
Resolution
Resolution
12 March 2013 View
Termination Director Company With Name Termination Date
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Termination Director Company With Name Termination Date
Officers
20 December 2011 View
Appoint Person Director Company With Name Date
Officers
30 November 2011 View
Termination Director Company With Name Termination Date
Officers
28 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Legacy
Capital
18 October 2011 View
Legacy
Insolvency
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2011 View
Legacy
Insolvency
19 August 2011 View
Legacy
Capital
19 August 2011 View
Resolution
Resolution
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2010 View
Termination Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
19 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Capital
18 August 2005 View
Incorporation Company
Incorporation
29 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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