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Home > England & Wales Companies > BARON TRADING SERVICES LIMITED
Company Information for

BARON TRADING SERVICES LIMITED

9 CHAPEL PLACE, LONDON, EC2A 3DQ,
Company Registration Number
04982996
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About Baron Trading Services Ltd
BARON TRADING SERVICES LIMITED was founded on 2003-12-02 and had its registered office in 9 Chapel Place. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
BARON TRADING SERVICES LIMITED
 
Legal Registered Office
9 CHAPEL PLACE
LONDON
EC2A 3DQ
Other companies in EC2A
 
Filing Information
Company Number 04982996
Date formed 2003-12-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2015-09-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARON TRADING SERVICES LIMITED
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Companies with same name BARON TRADING SERVICES LIMITED
The following companies were found which have the same name as BARON TRADING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BARON TRADING SERVICES, INC. HILLSBORO SQUARE HILLSBORO BEACH FL 33062 Inactive Company formed on the 1993-05-10
BARON TRADING SERVICES LIMITED 75 HIGH STREET BAGSHOT SURREY GU19 5AH Active - Proposal to Strike off Company formed on the 2018-08-21

Company Officers of BARON TRADING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CORPORATE SECRETARIES LIMITED
Company Secretary 2003-12-02
ELENA KYPRIANOU
Director 2012-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAN TAYLOR
Director 2004-12-03 2012-05-10
CORPORATE DIRECTORS LIMITED
Director 2003-12-02 2004-12-03

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ELENA KYPRIANOU CGM FINANCE LTD. Director 2013-07-04 CURRENT 2008-05-12 Dissolved 2016-02-02
ELENA KYPRIANOU HOBEGGO EUROPE LTD. Director 2013-01-07 CURRENT 2013-01-07 Dissolved 2017-08-22
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ELENA KYPRIANOU FORFAITING LTD Director 2012-09-12 CURRENT 2003-04-13 Active
ELENA KYPRIANOU KINGSWAY NORTH TRADING LTD. Director 2012-08-07 CURRENT 2008-06-03 Dissolved 2015-03-31
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ELENA KYPRIANOU EOP SERVICES LTD Director 2012-07-13 CURRENT 2009-04-15 Dissolved 2014-11-25
ELENA KYPRIANOU MEDIREG LTD Director 2012-07-11 CURRENT 2001-03-23 Dissolved 2017-10-10
ELENA KYPRIANOU KOR BUSINESS LTD Director 2012-06-28 CURRENT 2004-02-17 Active
ELENA KYPRIANOU SAVIK LTD. Director 2012-06-19 CURRENT 2010-10-11 Dissolved 2018-04-24
ELENA KYPRIANOU NORTH CAPE VENTURES LTD. Director 2012-06-15 CURRENT 2011-03-09 Dissolved 2014-07-15
ELENA KYPRIANOU SPYGLASS INVESTMENT LTD. Director 2012-06-01 CURRENT 2007-06-06 Dissolved 2016-02-16
ELENA KYPRIANOU SEVACO LIMITED Director 2012-04-25 CURRENT 2012-04-25 Dissolved 2014-01-28
ELENA KYPRIANOU ABB ENERGY ENGINEERING LTD. Director 2012-04-24 CURRENT 2006-10-05 Dissolved 2017-07-11
ELENA KYPRIANOU CE AVIATION LTD. Director 2012-04-20 CURRENT 2006-07-11 Dissolved 2017-01-17
ELENA KYPRIANOU AGRO INVESTMENT LTD Director 2012-03-27 CURRENT 2004-02-13 Dissolved 2013-09-03
ELENA KYPRIANOU W.A.B. CONSULT LTD Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-04-28
ELENA KYPRIANOU STRATUS ENTERPRISES LTD. Director 2012-03-07 CURRENT 2004-05-10 Dissolved 2015-02-24
ELENA KYPRIANOU VWT LTD. Director 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
ELENA KYPRIANOU EUROPE TECHNICAL ASSOCIATES LIMITED Director 2012-02-06 CURRENT 2002-01-17 Dissolved 2015-01-20
ELENA KYPRIANOU CLAIM SOLVING LTD Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2016-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-08DS01APPLICATION FOR STRIKING-OFF
2015-04-28DISS40DISS40 (DISS40(SOAD))
2015-04-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-31GAZ1FIRST GAZETTE
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0102/12/13 FULL LIST
2013-10-10ANNOTATIONClarification
2013-10-10RP04SECOND FILING FOR FORM AP01
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013
2013-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013
2012-12-03AR0102/12/12 FULL LIST
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL
2012-05-16AP01DIRECTOR APPOINTED ELENA KYPRIANOU
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR
2011-12-13AR0102/12/11 FULL LIST
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0102/12/10 FULL LIST
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13AR0102/12/09 FULL LIST
2009-06-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-05244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-23288bDIRECTOR RESIGNED
2004-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-23288aNEW DIRECTOR APPOINTED
2004-12-2388(2)RAD 03/12/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-09363aRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2003-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to BARON TRADING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARON TRADING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BARON TRADING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 16,295
Creditors Due Within One Year 2011-12-31 £ 21,807

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARON TRADING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,869
Cash Bank In Hand 2011-12-31 £ 23,783
Shareholder Funds 2012-12-31 £ 1,574
Shareholder Funds 2011-12-31 £ 1,976

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BARON TRADING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARON TRADING SERVICES LIMITED
Trademarks
We have not found any records of BARON TRADING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARON TRADING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BARON TRADING SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BARON TRADING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARON TRADING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARON TRADING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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