Active - Proposal to Strike off
Company Information for BARANA PROPERTY SERVICES (UK) LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
05613177
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BARANA PROPERTY SERVICES (UK) LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 05613177 | |
---|---|---|
Company ID Number | 05613177 | |
Date formed | 2005-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-04 22:45:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED | 73 CORNHILL LONDON EC3V 3QQ | Dissolved | Company formed on the 2006-12-06 |
Officer | Role | Date Appointed |
---|---|---|
PAUL RAYMOND HARLEY |
||
ANDREW WILLIAM URQUHART |
||
RODNEY MICHAEL GAMBLE |
||
GREGORY PETER SHAND |
||
DIDIER MICHEL TANDY |
||
ANDREW WILLIAM URQUHART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EZRA MEYER SOLOMON NAHOME |
Director | ||
PAUL RAYMOND HARLEY |
Company Secretary | ||
PAUL RAYMOND HARLEY |
Director | ||
LINDA SIMONS |
Company Secretary | ||
PATRICIA PAMELA NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2006-12-06 | Dissolved 2018-04-24 | |
GAMBLE & SPENCER INTERNATIONAL LIMITED | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
GAMBLE & SPENCER LIMITED | Director | 2000-01-06 | CURRENT | 2000-01-06 | Active | |
R.M. GAMBLE & CO. LIMITED | Director | 1990-12-16 | CURRENT | 1982-03-22 | Active - Proposal to Strike off | |
BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED | Director | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2018-04-24 | |
LANCHESTERS (RESIDENTIAL) MANAGEMENT LIMITED | Director | 2013-12-12 | CURRENT | 2013-11-19 | Active | |
EGYPT REACH MANAGEMENT COMPANY LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active - Proposal to Strike off | |
42 CLIFTON GARDENS LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
SUNNY DAY INVESTMENTS LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Dissolved 2014-06-17 | |
SUNNY DAY CAPITAL LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
SUNNY DAY BENCHMARK (TONBRIDGE) LIMITED | Director | 2009-03-02 | CURRENT | 2009-03-02 | Dissolved 2016-05-24 | |
SUNNY DAY PROPERTY HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
SUNNY DAY PROPERTY LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
SUNNY DAY TRADING | Director | 2008-09-05 | CURRENT | 1999-07-29 | Active | |
SUNNY DAY PROPERTY (NO. 1) LIMITED | Director | 2008-09-05 | CURRENT | 2007-08-02 | Active | |
SUNNY DAY PROPERTY (NO. 2) LIMITED | Director | 2008-09-05 | CURRENT | 2007-08-02 | Active | |
9 WARRINGTON CRESCENT (MANAGEMENT) LIMITED | Director | 2001-04-19 | CURRENT | 1995-12-29 | Active | |
BARANA PROPERTY SERVICES (UK) NO. 2 LIMITED | Director | 2007-01-17 | CURRENT | 2006-12-06 | Dissolved 2018-04-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rodney Michael Gamble on 2015-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DIDIER MICHEL TANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EZRA NAHOME | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 04/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP03 | SECRETARY APPOINTED MR PAUL RAYMOND HARLEY | |
AR01 | 04/11/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SHAND / 28/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW WILLIAM URQUHART | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL HARLEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 BARANA PROPERTY SERVICES (UK) LIMITED
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EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |