Dissolved 2015-09-29
Company Information for BARON TRADING SERVICES LIMITED
9 CHAPEL PLACE, LONDON, EC2A 3DQ,
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Company Registration Number
04982996
Private Limited Company
Dissolved Dissolved 2015-09-29 |
Company Name | |
---|---|
BARON TRADING SERVICES LIMITED | |
Legal Registered Office | |
9 CHAPEL PLACE LONDON EC2A 3DQ Other companies in EC2A | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
CORPORATE SECRETARIES LIMITED |
||
ELENA KYPRIANOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN TAYLOR |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPE TRADE SERVICES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2014-11-11 | |
ECKFORD MANAGEMENT LIMITED | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-03-17 | |
DARNLEY SERVICE SOLUTIONS LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2013-08-27 | |
FINANCIAL PLANNING & ASSETS, LTD | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2013-09-03 | |
CEE ENTERPRISES LIMITED | Company Secretary | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2014-04-15 | |
TESCERA INVESTMENT LTD. | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Dissolved 2014-05-06 | |
ANDERSON HENDRIX LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-05-12 | |
BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
TINDEMON ENTERPRISES LTD | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Dissolved 2015-04-28 | |
LONDON CREDIT AND LEASING COMP. LTD. | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-04-01 | |
THE OLD PRIORY LIMITED | Company Secretary | 2007-08-22 | CURRENT | 2007-08-22 | Dissolved 2014-05-27 | |
EBD HOLDING LTD. | Company Secretary | 2007-07-24 | CURRENT | 2007-07-24 | Dissolved 2014-06-10 | |
GIANOBILI LIMITED | Company Secretary | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2013-09-24 | |
RADINGTON TRADING LTD. | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-09-08 | |
ASSIROCCA LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-05-18 | Dissolved 2015-08-18 | |
FRESTON SERVICES LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2015-08-18 | |
RULOS MANAGEMENT LTD. | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2014-12-09 | |
PENNARD LTD | Company Secretary | 2007-03-13 | CURRENT | 2007-03-13 | Dissolved 2014-06-24 | |
WEYVES INTERNATIONAL LTD | Company Secretary | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2013-09-24 | |
ROSTRAKOFF JEWELLERY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2014-11-18 | |
TABARD INVESTMENT LTD | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
OCTAVIA LTD | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Dissolved 2015-07-28 | |
POSYTEC LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2015-05-12 | |
S- TRADE LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
LOGISTICS & SHIPPING (UK) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-09-29 | Dissolved 2014-06-03 | |
FASTWEB SPIRIT LTD | Company Secretary | 2006-08-15 | CURRENT | 2006-08-15 | Dissolved 2014-05-20 | |
MATRAS LTD. | Company Secretary | 2006-08-04 | CURRENT | 2006-08-04 | Dissolved 2015-03-17 | |
TRAXX INVESTMENT LTD. | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2013-10-22 | |
REDDEN FINANCE LTD. | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2014-01-14 | |
UNIVERSAL FINANCIAL ASSETS, LTD | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2014-02-04 | |
GARET MANAGEMENT LTD. | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2013-12-17 | |
ESTOR TRADERS LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 | |
BELLTON ENTERPRISES LTD. | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Dissolved 2015-01-13 | |
COMMERCIAL ENTERPRISE & ASSETS, LTD. | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Dissolved 2015-08-25 | |
CORIA INVESTMENT LTD. | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Dissolved 2013-10-08 | |
BRINDLEY LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
RODINGHAM LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-05-06 | |
ASTBURY SOLUTIONS LIMITED | Company Secretary | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2014-01-07 | |
ALLCROFT SERVICES LTD | Company Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Dissolved 2013-09-17 | |
R.T.A. BUSINESS CONSULTING LTD. | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Dissolved 2014-12-09 | |
HONORIS MANAGEMENT LTD. | Company Secretary | 2005-10-06 | CURRENT | 2005-10-06 | Dissolved 2015-05-26 | |
FINCORE EUROPE LTD. | Company Secretary | 2005-09-28 | CURRENT | 2005-09-28 | Dissolved 2015-02-10 | |
CHARM & COMFORT LTD. | Company Secretary | 2005-08-24 | CURRENT | 2005-08-24 | Dissolved 2014-02-25 | |
CAPNET LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2014-12-02 | |
BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
WESTMINSTER NETWORK LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-11-18 | |
BLUNDEX SOLUTIONS LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2015-01-20 | |
SHINE VENTURES LTD | Company Secretary | 2003-05-01 | CURRENT | 2000-08-22 | Dissolved 2013-09-10 | |
COFINAS LTD | Company Secretary | 2002-11-04 | CURRENT | 2002-11-04 | Dissolved 2014-08-19 | |
STAPLETON PROJECTS LIMITED | Company Secretary | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2014-09-09 | |
PALMLAND LIMITED | Company Secretary | 2001-05-19 | CURRENT | 1998-06-04 | Dissolved 2014-01-14 | |
NOVARA TRADING LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2014-12-30 | |
CASTELLANO INVESTMENTS LTD | Company Secretary | 2000-06-23 | CURRENT | 2000-06-23 | Dissolved 2014-07-15 | |
ZENITH ENGINEERING INTERNATIONAL LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Dissolved 2013-12-31 | |
ADB TRADING LTD | Company Secretary | 2000-05-12 | CURRENT | 2000-05-12 | Dissolved 2014-12-23 | |
DALECOM ASSOCIATES LIMITED | Company Secretary | 1999-12-21 | CURRENT | 1999-03-18 | Dissolved 2015-08-04 | |
MILTON & DARCY, LTD. | Company Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2014-02-18 | |
BENNETT ENERGY AND POWER SOLUTION LIMITED | Company Secretary | 1999-07-05 | CURRENT | 1999-07-05 | Dissolved 2014-02-18 | |
SOUTHBROOK UK LIMITED | Company Secretary | 1999-06-15 | CURRENT | 1999-06-01 | Dissolved 2015-03-31 | |
GUNSITE LIMITED | Company Secretary | 1998-07-06 | CURRENT | 1996-10-29 | Dissolved 2014-12-23 | |
LECOTE ENTERPRISE LIMITED | Director | 2013-09-18 | CURRENT | 2008-05-21 | Dissolved 2016-01-05 | |
LINKSOFT TECHNOLOGIES LTD. | Director | 2013-08-14 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
CGM FINANCE LTD. | Director | 2013-07-04 | CURRENT | 2008-05-12 | Dissolved 2016-02-02 | |
HOBEGGO EUROPE LTD. | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-08-22 | |
TARMOTION CONSULTING LTD | Director | 2012-09-27 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
FORFAITING LTD | Director | 2012-09-12 | CURRENT | 2003-04-13 | Active | |
KINGSWAY NORTH TRADING LTD. | Director | 2012-08-07 | CURRENT | 2008-06-03 | Dissolved 2015-03-31 | |
UK CONSULTING AND PARTNERS LTD. | Director | 2012-07-27 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
EOP SERVICES LTD | Director | 2012-07-13 | CURRENT | 2009-04-15 | Dissolved 2014-11-25 | |
MEDIREG LTD | Director | 2012-07-11 | CURRENT | 2001-03-23 | Dissolved 2017-10-10 | |
KOR BUSINESS LTD | Director | 2012-06-28 | CURRENT | 2004-02-17 | Active | |
SAVIK LTD. | Director | 2012-06-19 | CURRENT | 2010-10-11 | Dissolved 2018-04-24 | |
NORTH CAPE VENTURES LTD. | Director | 2012-06-15 | CURRENT | 2011-03-09 | Dissolved 2014-07-15 | |
SPYGLASS INVESTMENT LTD. | Director | 2012-06-01 | CURRENT | 2007-06-06 | Dissolved 2016-02-16 | |
SEVACO LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2014-01-28 | |
ABB ENERGY ENGINEERING LTD. | Director | 2012-04-24 | CURRENT | 2006-10-05 | Dissolved 2017-07-11 | |
CE AVIATION LTD. | Director | 2012-04-20 | CURRENT | 2006-07-11 | Dissolved 2017-01-17 | |
AGRO INVESTMENT LTD | Director | 2012-03-27 | CURRENT | 2004-02-13 | Dissolved 2013-09-03 | |
W.A.B. CONSULT LTD | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2015-04-28 | |
STRATUS ENTERPRISES LTD. | Director | 2012-03-07 | CURRENT | 2004-05-10 | Dissolved 2015-02-24 | |
VWT LTD. | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
EUROPE TECHNICAL ASSOCIATES LIMITED | Director | 2012-02-06 | CURRENT | 2002-01-17 | Dissolved 2015-01-20 | |
CLAIM SOLVING LTD | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2016-11-22 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 20/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA KYPRIANOU / 24/01/2013 | |
AR01 | 02/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
AP01 | DIRECTOR APPOINTED ELENA KYPRIANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
AR01 | 02/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/12/04--------- £ SI 98@1=98 £ IC 2/100 | |
363a | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-12-31 | £ 16,295 |
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Creditors Due Within One Year | 2011-12-31 | £ 21,807 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2012-12-31 | £ 17,869 |
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BARON TRADING SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |